Intercapital SM Ltd.


Country United Kingdom
State Middle Dural
City London
Address 145-157 St. John Street
Phone 41435084204
Website www.optionrally.com/

Intercapital SM Ltd. Reviews

Most Useful Comment
  • Jun 30, 2014

I was contacted by email about a software program that could help me make all the complicated choices to make money doing trading online. I entered my email address and within seconds got a call from a trading company.

The lady on the phone said there was a minimum deposit of $300 to start trading, so I opened a trading account and used my credit card to deposit the $300. She told me a broker would get in contact with me.

Then she called back about an hour later and said she said that she was speaking with the bonus department and if I deposited another $400 they would give me a $300 bonus. This would give me the required amount of $1000 dollars to have access to a broker. If I ever needed the funds all I needed to do was make a withdrawal request and my money would be put back on my card within 48 hours.

So I gave the ok to make the extra $400 deposit over the telephone. It did not go through. I thought it was because my card was maxed out, so I called my credit company and they said there were a couple of suspicious charge atempts. I told her that I was working with this company so she let the charge go through. When I asked her why the second charge was suspicious but the first one was ok, she told me there had been a few attempts for different amounts (some higher) that I had not discussed with optionrally.

This kind of worried me, so I asked the lady on the phone what was going on and she just explained it away as the bonus department was trying different amounts becaused the charge did not go through. I thought well....ok.

So after 3 days, I get a call from the broker to introduce himself and give me instructions on sending id for the compliance department and to watch some videos for training so I would be ready to trade next call. He was abrupt, cut me off, told me how busy they are and to make sure I was always curteous of the time for our appointments.

Next call he was 40 minutes late and ordering me to make small trades to get a feel for it. Then we will get together in 2 days to get more instructions. I was not comfortable to make trades because he did not answer my questions because he was in a hurry from being late, for his next appointment.

The next call he gave me raised voice questions why I didn't trade...it's supposed to help with my inexperience and fear...wont make money if I dont do it..........etc. So the next day I did a couple lost one, won one.

Then he calls me up and gives me instructions how the market is volatile because of Russia and I should trade this way for short trades and that way for long trades until the end of the month. I said that will end my money if I lose. He said I shouldn't because the market is correcting itself and this is the way everyone is trading, plus with my short wins I can carry on the next day with more short trades. I don't know why, but I did what he said...and losts every single trade! No more phone calls since.

I have had a couple of emails declining my withdrawal requests because...exact words...The reason for this cancellation is that you are trying to withdraw a bonus that did not reach its turnover. So apparently, even if I wised up to this scam earlier I was never getting my money back!!!

Mark as Useful [2 votes]
  • Mar 13, 2016

Fraud

I have had an amount of $1345.00 taken from my account without my consent. I will be taking this to the authorities.

Mark as Useful [1 vote]
  • Jun 24, 2016

scammers

also deposited usd 4000.

withdrawal until today cant be done.

bobby just run away. now jennifer fox in charge.

  • Mar 21, 2016

OptionRally Scam

Hi, can you tell me how to contat you and what to do about this company . I am in Australia

Marnie

Write a Review about Intercapital SM Ltd.