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75 pieces of exposure in total

Unable to Withdraw

I want to get my 100 dollars back.

They tricked me into investing and they stole 200 dollars from me, they don't answer me, they don't say anything, they just robbed me, I thought it was something legal.

Colombia Colombia 2023-07-20 05:11
Colombia Colombia 2023-07-20 05:11
Scam

IT DOES NOT LET ME WITHDRAW MY INVESTED MONEY, IT IS A SCAM

Wednesday, July 12, 2023 I am Julián Surco S. I am of Peruvian nationality. I made a loan of 2,000 soles from an Arequipa financial institution for a business venture, I had it in my Arequipa account. I receive a call from Mrs. Ana Pacheco. She told me that Warren Bowie & Smith from Tanto to talk to and showed me the platform. He convinced me and I invested more than 200 dollars, I made my deposit through my mobile application online, after having made it, they gave me a bonus of 200 dollars, so Mrs. Ana told me that we better start with 500 dollars and the company will give you another 500 dollars. in total you will have 1000 dollars, then make a deposit of 300 dollars. I tell myself to carry out an operation in a few minutes you will be able to recover your capital with good profits and I was convinced; she told me you can earn and start your business so you can open your business with good capital. Then they pass me on to another person named Nicolás Bueno who is in charge of the documentation, he asks me for the documents of my entity, the card, the address of my card, the expiration date. So I thought that it would be a good option to be able to invest and be able to double my capital; It's been more than a week that hasn't given me any profit and they haven't doubled my capital either, which is why I want to get my money back that I invested. I requested my return of money invested but mr. Alejandro Manrrique asks me for all the documents that I already sent to Mr. Nicolas Well, I told them that I had already sent them and they told me that they would verify it, but they haven't confirmed it until now. a) USD 200.00 S/ 729.58 b) USD 300.00 S/1 195.90 c) TOTAL, USD 500 d) TOTAL, SOLES 1 925.48

Peru Peru 2023-07-19 05:43
Peru Peru 2023-07-19 05:43
Scam

fraud induced

On Thursday July 13, 2023 we were attracted by their page and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made they transferred us to another person who asked us for personal information, photos of the bank card, photo of credential on both sides, bank documents to verify that the account number is in the name of the person who wants to enter the company. The person who asked us for the documents had communication with us via Whatsapp but transferred us to an advisor who did not get in touch with us, they only let us wait for a lot of time.

Colombia Colombia 2023-07-17 21:33
Colombia Colombia 2023-07-17 21:33
Unable to Withdraw

I got scammed

A man called me, coming from Cozumel Querétaro, a supposed trader guide from this company, let me explain, he convinced me to start with 200 dollars (4000 Mexican pesos). He said that in half an hour he would call me, he never dialed me, I started calling, I want to withdraw my money but they won't let me.

Mexico Mexico 2023-07-12 04:49
Mexico Mexico 2023-07-12 04:49
Resolved

Recovery of my deposit of 200 dollars.

On Friday, July 8, I spoke with a subject man who claimed to be a member of Warren Bowie & Smith, who induced me to make a deposit of 200 dollars for which I did it from my banking app using a credit card. My mistake was not investigating before about the broker warren bowie. Once I investigated, it came out that it is a scam, for which I request your support to recover my money. I add a photo of my deposit and capture of the broker that shows an amount of 400 dollars, according to what they gave me.

Mexico Mexico 2023-07-10 22:29
Mexico Mexico 2023-07-10 22:29
Scam

I can't get my investment back

They involved me to invest, I started with 200dls and as I was generating, I tried to make 2 withdrawals, I got to invest 2000dls and I cannot recover after having generated twice my investment...

Mexico Mexico 2023-07-07 11:35
Mexico Mexico 2023-07-07 11:35
Unable to Withdraw

Scam and fraud

I saw an advertisement on the internet that caught my attention and I agreed to it and they asked me to fill out a form to receive a response. After a while, a lady named Vanesa called me and explained to me about the advantages of investing in this platform, which interested me.And then I decided to follow the process in which she was indicating to me and I had to invest 200 dollars, which I decided to invest. The next day a man named Nicolás called me and asked me to fill out more documents so that to continue the process and be registered. They did not call again and my messages were not answered which made me doubtful and I decided to withdraw my money but at that moment of doing so, it appeared to me that I had to wait for a response to the explanation that I presented for the reason for my withdrawal. After a while, a man named Diego called me asking me why I was reluctant to withdraw my money when presenting my arguments. He agreed to call me the next day at 6:00 pm but I have not received a response from him so far.

Colombia Colombia 2023-06-29 10:37
Colombia Colombia 2023-06-29 10:37
Scam

I have been scamed!

In the morning I saw your ad and it caught my attention, I added my information so they could contact me. An hour later they called me from a number in Mexico City and she is a girl named Warren, she begins to ask me questions to see if I know how the page works and she behaved very kindly. Already during the call she begins to get more insistent that she pressures and convinces me instantly and make a deposit to start investing to a certain point. I just made the deposit and she tells me that he will contact me later to verify my account. Up to this moment she has not spoken to me. Because I investigated and I found it is a fraud, I tried to withdraw my money immediately but they continue to deny my withdrawal request. So I call the company and no one answers.

Mexico Mexico 2023-06-29 09:34
Mexico Mexico 2023-06-29 09:34
Scam

Warren Bowie & Smith

On Wednesday, June 21, 2023, their page caught our attention and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made, they transferred us to another person who asked us personal information, photos of the bank card, photos of credential on both sides and bank documents to verify that the account number is in the name of the person who wants to enter the company. We asked for Whatsapp account of people who asked for documents. But they transfered us to an advisor who did not get in touch. They just leave us for a long time. When we entered the account, the money is there, but it does not allow us to withdraw it.

Mexico Mexico 2023-06-27 07:50
Mexico Mexico 2023-06-27 07:50
Others

Complaint

On Wednesday, June 21, 2023, their page caught our attention and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made, they transferred us to another person who asked us personal information, photos of the bank card, photos of credential on both sides and bank document to verify that the account number is in the name of the person who wants to enter the company. We asked for WhatsApp account number of the person who requested the documents. But they transfered us to an advisor who does not contact us. They just leave us long. When we entered the account, the money is there but it does not allow us to withdraw it.

Mexico Mexico 2023-06-27 07:34
Mexico Mexico 2023-06-27 07:34
Resolved

Scam

Warren Bowie&Smith deceived me and called me, telling me to deposit $200 and that I could withdraw the funds at any time, but he never told me that Iv á n would ask for personal information from me. I deposited $200 and I didn't want to provide my personal data at the time, so I wasn't allowed to withdraw my $200. I don't know how to get my money back. When I went in to inquire about the company, I realized that it was a scam. I don't want to give it now. I know it's a scam, please help me get the money back.

Peru Peru 2023-06-21 13:31
Peru Peru 2023-06-21 13:31
Unable to Withdraw

platform with fake advisors, they scammed me, they don't let me retire with what I enter.

Through this platform I ask for help to recover my money, which was sent through persuasion and lies. since they promised me earnings and return on my money, which I entered with an amount of 200 dollars.

Colombia Colombia 2023-06-21 02:37
Colombia Colombia 2023-06-21 02:37
Scam

No refund of funds

I received a call from an agent named "Lucas Quiroz" three weeks ago, inviting me to open an account (tel de la CD de M é xico). Five days ago, under his leadership, the funds reached 500dls. So I was allowed to operate until I reached 176 suspected funds, and I was warned to deposit at least $1000 in my margin account to continue operating in a more profitable market. I opposed and threatened to clear the account over the phone. If possible, I would like to recover $200 in income.

Mexico Mexico 2023-06-15 03:15
Mexico Mexico 2023-06-15 03:15
Scam

I want my 200 dollars back

They tricked me into investing and they stole 200 dollars from me, they don't answer me, they don't say anything, they just robbed me, I thought it was something legal.

Colombia Colombia 2023-06-10 08:18
Colombia Colombia 2023-06-10 08:18
Unable to Withdraw

Damage and Theft and Fraud

A woman named Rebeca and a man named Leonardo Lozano from Warren Bowie and Smith called me yesterday and asked me to invest $200, which I did. They first showed me the platform, which is beautiful and well-designed. But it failed when withdrawing money, and the money could not be withdrawn. The worst part was they asked me for a photo of my credit card. I want my $200 back.

Colombia Colombia 2023-06-10 02:44
Colombia Colombia 2023-06-10 02:44
Unable to Withdraw

They scammed me out of $300 usd

They called me and spoke to me professionally and I was assisted by three advisers "supposedly" Santiago Vázquez, Antonio Monsalvo, Leonardo Lozano, they told me that they would help me generate income and that it was a good time to open my account since it would have many benefits. All the time the call lasted they made me believe that this was true since they talked about many benefits. Right after having made the investment of the capital to the account, they asked me for personal information and told me that it would take more time to verify that the The account from which I sent the money was mine since I would also receive the profit there, however now they no longer answer my messages or calls to follow up, I wanted to withdraw the money from the account but it tells me that it has to be authorized. The event occurred on Saturday June 3, 2023 and so far they have not responded, I want to recover my money since I only made the investment believing that it would generate profits but they did not tell me how to make the movements. I deposited 300 usd because they told me that I would get a lot of benefits and a lot of profit.

Mexico Mexico 2023-06-09 00:15
Mexico Mexico 2023-06-09 00:15
Resolved

I want to get my money back but they won't let me

Recently, I was contacted by an adviser from this company, Oliver Ramírez, who persuaded me to invest money with them. During our conversations, he assured me that I would have the ability to withdraw my funds at any time and recommended that I start with an investment of $200, equivalent to $930,313 Colombian pesos. In addition, he promised me an additional $200 bonus, which meant that would have a total of $400 invested. However, once I carefully reviewed the documentation and contract provided by Warren Bowie & Smith, I found that I do not agree with the stated policies, which caused me great distrust, so I did not sign it. I decided to investigate further and found out that this company is not being regulated by any competent entity. Furthermore, I found numerous testimonials and videos online that their modus operandi is to encourage people to invest more money and then prevent them from withdrawing their funds, resulting in the complete loss of their investments. Faced with this situation, I have tried to contact Warren Bowie & Smith via email on several occasions, but have never received a response. Also, when I tried to make a withdrawal of my funds, I was prevented from doing so. They ask me to send the signed documentation but I refuse to sign a contract with which I do not agree.

Colombia Colombia 2023-06-07 02:15
Colombia Colombia 2023-06-07 02:15
Resolved

Unable to withdraw funds

I fell for the WARREN Bowie & Smith scam where I invested $250 dollars, everything was good at the beginning: training, calls, everything nice. By refusing to increase my investment to 500 or even $1,000 dollars, they became rude. I decided to withdraw my funds fortunately without carrying out any operation, I found this company refusing to return my investment.They have no excuse for refusing.

Mexico Mexico 2023-06-06 13:52
Mexico Mexico 2023-06-06 13:52
Unable to Withdraw

Warren Bowie & Smith is scam, possibly

I request your help because I received several calls from a supposed adviser who assured me that he could produce profits for me if I invested 200 dollars. After I transferred the money, they did not contact me again and I have not been able to withdraw the money. I appreciate your attention and any help you can give me.

Colombia Colombia 2023-06-02 09:08
Colombia Colombia 2023-06-02 09:08
Unable to Withdraw

They don't want to give me my money back

I transferred 200 dollars, but then I was informed by Youtube and Google that they are scammers. Now I don't know how to get my money back.

Peru Peru 2023-05-31 05:18
Peru Peru 2023-05-31 05:18
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