Please. It's unfair. Please help me. I lost a lot of money, about 14,000,000 won, in an instant through a stock investment scam at Elland Road Capital. I suffered so much stress and pain. Once money has been deposited, withdrawal is not permitted even if a withdrawal request is made. The entire investment amount will never be returned. The money is nowhere to be found. Currently, a withdrawal request balance of $2270.00 is requested. Payment is not being approved. (Attachment below) When making a deposit (investment), the deposit is received by changing the bank and depositor to a personal account. The details of the deposit are disclosed. December 2023 Hana Bank - Eunju Jeong 1,035,86323 December 2023 Kookmin Bank - Co., Ltd. Red ticket 1,575,000December 2023 Industrial Bank of Korea - Jaewon Park 1,386,362December 2023 Hana Bank - Eunjoo Jeong 693,181December 2023 Industrial Bank of Korea - Jaewon Park 5,000,000December 2023 Industrial Bank of Korea - Jaewon Park 4,000,000** The account manager is Turkey (Asia) Manager-Met.** When I say that I do not understand why I cannot issue the invested money, he tells me to report it to the police. At first, they say that you can make a lot of profit, and they show you and explain what the Santa Claus Rally is by searching the Internet for Santa Claus Rally. In the stock market ahead of Christmas, data shows that everyone has made big profits starting around Christmas every year for over 70 years. World-famous big companies like Apple, Tesla, and Facebook also explain that they all invest in stocks at Christmas time to avoid paying taxes. Account Manager: This is a story told by Turkey (Asia) Manager-Met. Then, he said he was the team leader and changed the phone call to the woman. She says only about 200 people will be recruited and if she is selected she will not be able to invest. If you deposit at least $10,000, you can all invest together on the same day in time for Christmas. Additionally, your level will be updated to Silver, fees will be significantly reduced, and you will receive $2000.00 in credit, which will allow you to make a large profit of about $1000 or more. They encouraged deposits by showing data that if you invest $25,000, you can earn a profit of about $2000.00 or more by giving $5000.00 in credit. I ended the transaction and requested to withdraw the remaining balance of $8400,00. She called me right away and got upset. I decided to call later and ended the call. An hour later, I got a call from Met, the manager in charge of Asia in Turkey. I was told that if I trade for one day and wait, I can withdraw my money tomorrow. After starting trading, all $8400 was withdrawn within 1-2 days of trading. I am writing this in the sincere hope that there will be no more victims.

코코

South Korea 2023-12-20 05:02

Because I trusted the company's website and the recommended staff, I trusted them and agreed to deposit money to open the account. But when opening an account, it cannot be traded and the demo account cannot be used. So I decided to withdraw the money I added, concluding that I would have to wait 3-4 business days to withdraw the money. So I feel like it shouldn't be a list to choose from when opening an account.

Max2358

Thailand 2023-11-25 09:25

Allandroad account is: (*******)Will share details step by step in few weeks since it is in scrutiny. But if there was rating in Negative I would have put -5.Not because of loss/profit, but overall their modus of operandi. Will suggest to all to be cautious, if you are sharing credit card details at international level and pressurized to add more money showing temporary some profits.If you start noticing your holding in loss after some profit please stop it there itself and withdraw your remaining amount immediately, and change you credit card immediately.Even if you show the Trustpilot/other review and asked them,they will give you examples of some know national Company negative review.This is a trap. Please don't go for it.You will be in loss,not because of shares., but you will never receive your invested money back as they don't have any withdrawal process on its own. You need to get their approval which will only be for first time to gain your confidence (that too after few reminders) and next time your money will be gone. Not sure if its really getting invested in Market itself.This is screenshot of same card from which fraudulent international transaction did happen. Apart from this I have also share some Audio recordings which was always on internet and attachment( email by their account /sales manager "*******@ellandroadcapital.com ") to "*******@ellandroadcapital.com>" email. I need my money back since I am sure it was not at all a loss which they want to proof. IN fact I can say that was not trading but trap, to get our hard earned moneySteps how I faced the number of fraudulent issues after registering to Ellandroad:1) You just click the URL and curiously enter the email Id details2) Their person will immediately call you and insist very politely to complete your registration and they will add credit of amount $50(This is 1st trap) to convince you. The minimum amount is 250$ to get yourself registered They will also insist to use credit card only as the other payment option will not work.3) They will very humbly help you to enable your international transaction feature (This is 2nd trap)4) Immediately their sales person will start calling you on Zoom meeting to start trading. He will get familiar to you and also some of your monetary related issue5) You will be happy to see some positive trading for 2 to 3 days.(This is 3rd trap)6) Now sales person will insist to add some more amount.7) You will somehow add minimum again and that is 250$.I have also added.8) Since I had a doubt on overall withdrawal process I tried to withdraw some amount. This sales person has immediately call me to know why I am withdrawing my amount. Not sure why I did not suspicious about it, but you will need to give justification to withdraw your own amount (Why we need to justify not sure). He said that without my approval you cannot. Which should have clicked to me, but he immediately asked that since he is SPOC for me and all my issues will be addressed by him and that is the reason I need to contact only him. He asked me to share the bank account and IFSC code to deposit the money. The account details taken by him is never visible in withdrawal section and also did not see any transaction ID.9) Sales person will leave you alone for some days so that you can do some transaction on you own if you don't add any more money which he has insisted for.10) In my case the transaction was going in loss and hence to sustain I have to add more money.(4th Trap)11) Since I was not taking his call almost for a week and also did not add anymore money, thinking there is some problem around overall process, but was not sure so decided not to add anymore money irrespective if it profile /loss. Vey next week, the day has arrived i.e. 25th July.A) I received the SMS for same card from which I have done the payment to ELLANROAD that about 729$ is deducted without any OTP and so on. And immediately second SMS. Lucky me since I have added the limit in the card. I got my card blocked immediately, but there was loss of 729$ which also reported disputeB) On the same day after blocking my card I tried to withdraw some amount from Ellandroad (so initiated the process) since already was suspicious about the incident and my transaction was showing some profit.C) Shahz immediately call me during office hrs for completing one transaction, and since that day I was little disturbed with overall incidence happening, I think I did realize but till the time I can conclude he has given last blow. He insisted to complete it since will not take much time. In hurry I did not realize this person was not looking for any profit for me but wanted to get my account closed by enabling major loss. Within 5 minutes all my amount got vanished. I have added the details of my last transaction. Within 5 min it was 400+$ loss and that also closed my all other transaction too.I can share the call record logs for 25th July too.I have share all my experience step by step. Hope this can help other to decide wisely. Also somewhere I wish to get my hard earned money back. Not sure how and who can help.

Mona2940

India 2023-08-29 20:56

I advise everyone to stay as far away as possible, regardless of whether it is a scam or a real investment transaction. This is a bottomless pit. I lost nearly $400000 in total, my life savings. I can only blame myself for being greedy, unwilling, and wanting to earn back after losing, just like gambling. They will have different people tell you, they will help you transfer it back, and they will give you a bonus. But you also need to invest yourself, always wanting you to invest, but in the end, all your positions will be closed and all the funds will be gone. I hope no one will be like me again, this is a very painful price.

Elsa128

Taiwan 2023-06-08 18:56

I have gone through depression after losing 20lacs, Writing this review as I have just recovered from that. My ADVICE(Adding it here before the BAD Review as whoever reads this review will benefit from this. I have lost and I know PAIN.)– Don't panic if you are invested in ELLAND ROAD CAPITAL and then you read all the fraud reviews. Be calm and take your money slowly without making them understand your feelings and mind to withdraw. Once they know you want to withdraw, Trust me the picture will change. Ask for a withdrawal option and transfer a small amount so that your account/credit card will be approved for transfer. Make sure all your Trades are closed on the same day. Don't leave the trade open for a long time as chances of losing money are higher. Avoid opening the trades by not adding a TP. If you wish to withdraw the funds, make sure you don't have trades open and watch them and close even if you have less profit and then make an internal transfer. Never trust your Account Manager once you have decided to withdraw the funds. I feel until our money is in the wallet it may be safe(as I have received 1% of what I have invested refunded to my credit card) as I have noticed the Account manager will go mad if you move the money from trading account. I believe they can't manipulate the amount in the wallet and they have all possible options to make all your equity vanish if the amount is in the TRADING Account. NEVER screen share your bank accounts or personal information. They are professional scammers, they manipulate your investments and if you say no they will stop calling you continuously for a couple of days and again their calls to manipulate you will start and they will ask you to add more capital and show more profit, which they will never do after the funds transfer. If you say you don't have money to invest, they have all the options to manipulate(religiously) you till you go and share the screen with them and they will ask you to take loans and they apply for the loan and then invest the money and promise to withdraw them once we see some profits so that you can close the LOAN. (NEVER Spend more time on the call talking with them if you have money and READY to LOOSE then go AHEAD.)Once you invest and if you ask for withdrawal, the picture will take a UTurn. They will call every 10mins until you invest and, on the other hand, they claim they are not simply seating for us and they have 65million people to speak. Then why the hell did they have so much time to call us till late evening 21;00 IST. After investing, when you understand/know about the FRAUD of Elland Road Capital, the next step you do is to withdraw the money or make an internal transfer to your wallet from the trading account – then here comes our heroes(SO Called Account Manager) they will go MAD on your transfer and they called me 50times to 10 emails to pick their call. After that, they will blackmail you saying they will close your account if you don't transfer your money back to a trading account(PS: Don't listen to them and don't transfer your funds from your wallet) and they are very RUDE and say they don't want to do trading with you and promise(FALSE) you to wait till the end they will move all you funds to your account. Once you transfer the funds back to you, the site will temporarily go down and they will not call you and all your money will soon turn into RED. Late evening one of the so-called assistants will call you with a FAKE English accent and he feels we are their servants and ask to open trade as your trades are RED and then you go near to loosing all your money. They will call you for a couple of days to ask you to open trade, which eventually turns into RED making a FLASE promise about withdrawal and DIVERSIFYING. Later you will never receive a call from them and all your trades will be moving, closer to the negative balance, reducing your equity. One fine day, suddenly at night they will call you saying your margin levels are down. I don't know who your account manager is and ask to login to add more capital then claims they are from finance team and they have no connection with account manager and finally says your account manager is on sick leave(Remember the account manager will give you a hint saying he will be on leave after 2 weeks while speaking to you on investing more). As you have already LOST all your money and we can't add more CAPITAL and when we say that, they will disconnect the call and soon all your trade will be closed and you end up LOOSING everything. They will never reply to your emails. You can't call them or contact them. All their calls are from the UK and they are professional scammers sitting somewhere with a FAKE Accent and FAKE Identity.

Victim5053

India 2023-04-03 15:13

On 2/17, I saw a webpage (using the name of Guo Taiming) on the website saying that as long as you invest more than 7,000 yuan, you can make money quickly. I couldn’t help but click on it, and there was an overseas phone number (showing the UK), call me , asked me to open an account, uploaded a bunch of identity documents, and said that I would need to swipe the card for 250 US dollars. I opened 2 transactions, both of which were profitable, and tested whether there was any problem with their withdrawal. The withdrawal was 100 dollars, and it was refunded to the credit card. On 2/20, it was said that some funds should be added. When the card was swiped, it was 2-3 thousand It is not a small amount to make a deposit of 10,000 U.S. dollars. I can’t use a credit card for 4,000 U.S. dollars. I keep telling her that I have no funds. She keeps calling like a debt collection agency every hour of the day, and says she has a contract with the supervisor. , I must make up 10,000 US dollars, 2/22-23 I made up the remaining funds, I want to say that this is no problem, and I keep telling her that I will not increase the funds, I still have to live, and there are 4 more She wanted to raise a child, so she said she knew that on 2/28, she earned thousands of dollars even after a holiday, and on 3/2 she said that it had been 15 days, and my credit card bill has not yet come down, and I have to deposit another 10,000 dollars. I want to say that I don’t care about her. I didn’t expect that the transaction she opened before had a huge loss, and the margin level was very low, so I had to deposit 4,400 US dollars. I told her that I didn’t promise to deposit 10,000 US dollars. I became your silver member. Tianming Manager (a foreigner who speaks Chinese) called me and said how about I let you invest here without charging, saying that there is a contract? , to make up the remaining funds, I told him to withdraw, he said to make up the amount first and then quit, 3/3 after I made up the amount, 3/4 Saturday found that the mobile phone could not connect to the website, connected to the warning and fraud page in Taiwan, my heart It’s cold, my stomach hurts, and I can log in to the website again on Monday. When I called, I asked her that there were two unrecognized losses that were high. What should I do? After earning it back, it only cost more than 1,000 overnight for a week. Before that, I only earned 8,000 US dollars. On the night of 3/7, the British pound fell sharply against the US dollar. , I don’t plan to make a deposit, and I’ve been on the phone all day. I decided to save myself and close all small losses (the set point is at the end, and it will never be reached in the short term). It will drop a little less. The previous balance was 30,000 US dollars, and the remaining 5,000.6, I directly applied for withdrawal, but the other party said that she must approve the withdrawal before withdrawing. It is very shameless to ask me to listen to her operation before withdrawing and getting back the remaining money. Asked me to cancel the refund, said that the points would be refunded, opened a bunch of transactions, and lost them all! In the end, she asked me if I want to increase the funds and she helped me earn it back. I was almost pissed off by her, saying that I earned it back Quit again, I said no need! I hope that no one will be deceived again in the future. High-risk investment should be operated by oneself. Don’t listen to others how to operate. In the end, the loss is more than the profit. It is a fraud group, fake investment, real money!

FX2351389116

Taiwan 2023-03-10 01:45

I transferred 250 dollars last time and they said that it can be invested. Then, they ask me to invest more and claim that it can make a huge profit. Everything is like a scam. I hope investors can be careful.

CHANG1445

Taiwan 2023-03-01 15:10

Then, someone called and said that it is ok to withdraw money, but you need to verify the information first. I didn’t give it all, but he actually read out the Visa card number and said that I need to take a photo to verify that I can give it to me, so I took a photo and uploaded it, and then they disappeared. Originally, the amount in my account is still there, and now it has been transferred out of 250 US dollars, and I don't know how to get it back. And I am worried that the money in the account will be withdrawn in the future.

Rou

Taiwan 2023-02-15 08:20

Already transfer 250 dollars. It was supposed to be $1,000. I said I have no money. They say they can use a computer. Pre-borrow with a credit card. The result is not passed. Have been in touch. I've been called to invest. But the computer has been gone. Invested a project with $250. is in English. I can not understand it too. At first I had to ask them for a refund. also signed. But still no refund. Just use 250 dollars. There is no contact until now.

CHANG1445

Taiwan 2023-01-11 15:44

I saw the ad on Facebook around the middle of September, and I trusted it because it said I could invest as little as $250 and it had the Amazon logo on it. The manager in charge, Zeki, told me to transfer $250 (35844Yen) to my account on 9/25. Then the manager in charge was replaced by a guy named David, and he told me that the current amount of money was not profitable, so I made a transfer of ¥289240 on 9/28 to the account name K)Polpa Aim. A few days later, I was asked to make an additional investment because of a big deal, but I never received any money back and I told him that I didn't trust him and that I couldn't invest as it was, but on 10/11 he transferred ¥72510 ($500 worth) to my account. I was told that there would be another big deal later and I was under the illusion that I could make a lot of money since they showed me how much it had gone up last time. However, they told me that due to the system, I could only invest from $10,000 and that they would refund me the money as soon as I made a profit this week. I was told that if I made a profit, they would refund me as soon as this week, so I reminded them repeatedly that I would definitely get my money back. I emailed my account manager every day and in the meantime, my account balance was getting smaller and smaller because I was still trading with WebTrader. I emailed them and asked them to take responsibility for the damage caused by the sudden loss of contact with the manager in the first place, but all I got was the same response. A few days later, I received a phone call from a guy named Tom who said that David, the manager in charge of the case, was sick and was taking a leave of absence. I was so mad that I complained a lot and asked for a refund including the amount I lost, but he said don't worry, I'll get it back and I'm sure I'll make a profit, and he forced me to trade with him again and I couldn't contact him again. I was told that David had voluntarily resigned from the company, but he insisted that I refund the money. In the end, my balance was about $70.　

マツヤマ

Japan 2022-12-18 16:56

At first, a person named Zeki was in charge, and I was told that there would be a call from a new person in charge, and I was told that David would be in charge.

マツヤマ

Japan 2022-10-29 07:34

I have invested a total of ¥2.191.769, but I haven't been able to contact David, the manager who in charge. Since the last phone call on the 26th. I don't know how to withdraw money, so I can't do anything. Please deal with it.

マツヤマ

Japan 2022-10-28 17:44