Menu
For Business Write a review File a complaint
CB Investment Services Review of www.secureinvestment.com
www.secureinvestment.com

www.secureinvestment.com review: Ponzi Scheme 54

A
Author of the review
5:14 pm EST
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I believe this website "www.secureinvestment.com" is a PONZI SCHEME. A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from existing capital or new capital paid by new investors, rather than from profit earned by the organization running the operation. Operators of Ponzi schemes usually entice new investors by offering higher returns than other investments, in the form of short-term returns that are either abnormally high or unusually consistent. The perpetuation of the high returns requires an ever-increasing flow of money from new investors to sustain the scheme.

This website claims there is an average return of 23% monthly, that is impossible! On top of that, they have a "trading loss refund guarantee" where supposedly you won't lose the money you invest and maybe they do have some kind of fake reserve fund but I would like to see how long that lasts because if they do not get new "investors", then old investors (the people who have already invested money into their company) WILL most likely have their "account frozen" and wont receive their money back. All of a sudden investors wont be able to reach the websites customer service department or get anything resolved which in turn, you will lose everything you put in there. Their scam will continue to grow just like Madoff's scam did and will continue to steal peoples money.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

54 comments
Add a comment
T
T
Tusha
Sutton Coldfield, GB
Send a message
May 09, 2014 3:48 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi jkdisa
I have already filed complaint against Michael Stiling with uk police, I believe they should contact interpol, do you think i should also file complaint with interpole? The link you provided, can you direct where i can find the link to file complaint?

J
J
Justin Baty
Baltimore, US
Send a message
May 10, 2014 4:27 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Here is my question: If it is such a great investment idea, why do they share it with us? Why wouldn't they just invest their own money and let it compound at 100% per year? $10, 000 this year is $20, 000 next year, $40, 000 the year after, etc. In ten years, the founders of this website would have $8, 600, 000 for each $10, 000 invested.

So, why would they give away their secret to any fool with $200?

Yes, this is clearly a scam. Not shame on them for being scammers, shame on you if you invest in it!

J
J
Justin Baty
Baltimore, US
Send a message
May 10, 2014 4:28 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Clearly bogus!

J
J
jkdisa
US
Send a message
May 10, 2014 8:21 am EDT

Tusha, on the Interpol link, on the right side under report a crime, use the report a suspected fraud. Tell them that you have already reported it to UK police and the SEC or whoever so that Interpol can link all agencies together.

K
K
Kimo76
EG
Send a message
May 11, 2014 4:23 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Please everyone, let us all share the updates once there is any, just to try and work all on the same line.

P
P
pisces66
Singapore, SG
Send a message
May 15, 2014 9:14 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Secureinvestment.com investors - contact David Evans of Bloomberg News - davidevans@bloomberg.net. He would like to hear more from others who are affected.

T
T
Tusha
Sutton Coldfield, GB
Send a message
May 23, 2014 4:20 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

David Evans from Bloomberg is very much interested to do an investigation against secureinvestment.com. I have sent documents. Please send him the documents who are affected

N
N
Nordic
NO
Send a message
Jun 04, 2014 7:28 am EDT

Affected. Mail to Bloomberg is sendt. Also to econsumer.

J
J
JamesXXIII
San Antonio, US
Send a message
Jul 09, 2014 1:09 pm EDT

sent documents 2 months ago. Havent heard anything since. Also spoke to my Bank AND the "Secure Investment Bank"

C
C
clement ncube
ZA
Send a message
Oct 06, 2014 5:16 am EDT

i invested about 2800 usd and now i cant reach these people i last got an email from them on the 1st of may since then i havent heard from them and their web site has been shat please if the authourities can do something please help.

T
T
Tarek777
AE
Send a message
Nov 11, 2014 12:19 pm EST

Hi guys i received email from david evans and the investigation is ready to be published to the world, i hope they get these guys and we manage to get some of our losses. If u hv any info pls share here and also mail david evans

K
K
Kawai99
New York, US
Send a message
Nov 18, 2014 9:54 pm EST

Hello guys, please be advised that this scam has been featured in this month's edition of "Bloomberg Markets" in a long article. I hope this matter will get more attention from the general population and subsequently lead to arrests and refunds.

H
H
hamayooon4u
PK
Send a message
Dec 08, 2014 3:24 am EST

It is ponzy scheme.. and all like this.

Mary F. Miller
Mary F. Miller
Los Angeles, US
Send a message
Feb 02, 2023 1:11 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I fell prey to these con artists. Before I realized I was making a bad choice, I had already invested almost $70,000. They wouldn't let me get my money from them. In the recent months, I found an article on this website that assisted me in the process of getting my money back from them.

The article talked about Paige McCubbin and how she helps people, whether they are individuals or huge groups of organizations, who have lost money to fraudsters, Ponzi schemes, or bogus investments to regain their money from the scammer.

She responded to my Telegram message; her user name is Paigecubbin. In just four days, she assisted me in getting my money returned into my bank account.

I advise you to contact her if you're a victim of a scam.

View 0 more photos