Continental Trade reviews and complaints
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unable to repatriat monies invested in continental trade
back in 2011 i was contacted by someone from a company who claims to be continental trade. they said they were in the business of investments and made me an offer to buy stocks from BIDU a chineese company, they claimed that they bought stocks on my behalf and subsequently made numerous calls to me updating me of how my stocks was doing. when i asked about selling my stocks and repatriating ash to my account i was to that i had an infraction on my account and that i would have to do a makeup trade which i did for a further $10, 000 us. A few weeks later i ask about getting cash from my account and have not been able to do so. they keep putting me onto person after person but to no avail.
I would like to know what course of action can be taken against these people to get my money back.
The complaint has been investigated and resolved to the customer’s satisfaction.
investment fraud and scam
Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro...
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This is one of Mr. Harvey Carter's email to me: Dear Ms. Rogers, Let me introduce myself My name is Harvey Carter my job description is distribution the funding of grants that has been rewarded to personals who applied for grant funding .Case # [protected] was awarded 42, 267.00 06/09/12 we tried numerous times to contact you .For you to obtain your funding you must have plans to re-open a business within 180 days once you receive the check, You must place this these funds into a business account and keep all receipts for your records .It will take 72 hours for us to cut you a check Ms. Rogers cost of this will be 307 dollars and 12 cents 307.12 you must keep your money gram receipt for your records and refund, if you decide to surrender your funding .A refund of this 307.12 is only refundable for 10 business days with money gram & wire plastic Inc .A tracking number should will be emailed once the 307.12 payment is made at any retail stores walmart, etc any store that provides money gram services.Your payment will not be disbursed until your funding check clears within 3 business days .We can't deduct the 307.12 from your funding because that's government funds .This is the information that is needed when sending your payment Ms. Rogers the receiving code is 4741 The company to my your payment is Wire Plastic Salt Lake, UT. and the account number is [protected] . Once that is made keep your conformation number for your records as well.Please understand you do not have to accept this funding. Thank You.
Harvey carter
Harveycarterfunds@aol.com
>
> From: MAURA collins
> Subject: Re:
> To: "Melanie Rogers"
> Date: Wednesday, June 5, 2013, 10:03 PM
The lady that is post in this complaint this is an email she sent me to get my money wire: Malanie Rogers. company policies I can't call you personal on the phone .But I did find out the problem .your Rep.Mr Cummings from Cummings Marketing has called us to see whats the delay he said he is scheduled to see you this week. Malaine maybe Mr.Carter was rushing when he signed and shipped your check to us because of the blog you made on the scam report he didn't want the pressure on him so he made out your check and sent it to corporate to ship out I can't ship it schedule Z and form S5970 is missing I don't know who started this grant but these documents is missing . I must have these documents.Without them I can't send this check Malenie I'm not giving you a hard time I just have to cover my butt .I don't know why it's not in your file and half of it was missing we thought we could handle the problem but it's just missing .I talked to your Rep this morning .And Mr.Carter said he would look into this as well .Melianie we can give you a full refund of your money or you need to call contact Mr. Carter the original company has screwed you over but don't get me wrong it can get fixed Cummings Marketing said we need to have it by Thursday so that he can over the documents with you and deposit the check .Well that's not good he need top handle this like Now and get it complete tonight and I'll ship it door to door to you with special instructions, Please contact your Rep and let him know you need these documents done and he will get them faxed to me and your check can be in your hand early morning that's why things have been delayed we do apologize.
Do not trust this Company or Harvey Carter. He took $7281.73 from my family and he has not paid this money back to me. I had to get a loan to paid this money to get a business Grant he email me that he had a business Grant. I had to wire the money to three accounts. I never got my Business Grant and not I have to paid this money back to the bank. I wish Mr. Carter will send my money back to me. Please if some one calls you about Harvey Carter Funding hang up the phone. Don't be there VICTIM OF A FRAUD AND SCAM COMPANY They are CON ARTIST. The names you need to stay away from is Mr. Tim Cummings, Mr. Deeray Cummings, Mrs. Maura Collins and Mr. Harvey Carter they will take your money and you will never see your money again. If you are a Victim of these people you need to call me at [protected] ASAP My name is Melanie Rogers
This lady who post on this web site Maura Collins. She works for Mr. Harvey Carter, Tim Cummings and Deeray Cummings. I have a lot of emails from Mrs. Collins telling me to wire money to them for a Business Grant that I never got the Grand. All these people who I said is a fraud and a scam artist. They stole about $7281.73 and I mailed off all the emails from Mrs. Collins and Mr. Carter and all the Money Gram they ask me to put in three account numbers on three cards. When I find out who has my money and has been spending that money I will put charges on Mrs. Collins, Mr. Carter, Tim Cummings and Deeray Cummings. You can call me and I will give you the FBI Agent number. Just call me at [protected] Melanie Rogers I will not stop until I get my $7281.73 and all of you are in jail for want you did to me and my family.
WHO EVER LOST MONEY FROM THESE SCAMS CALL HARVEY CARTER FUNDING THEY WORK WITH THE FBI THEY WILL GET YOUR MONEY BACK
CALL HARVEY CARTER FUNDING [protected] .THEY HELPED ME i GOT ALL MY MONEY BACK WITHIN 3 WEEKS .i FOUND THIS COMPANY ON A WEBSITE CALL MANTA.COM AND PUT IN HARVEY CARTER FUNDING .GOOD LUCK
I feel for you check out this company call Harvey Carter Funding on Manta.com, They Helped me I was in the position until someone gave me their number [protected] I got all my money back Good luck