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Wallace B.

Contributor Level

Total Points
87

1 Review by Wallace

  • Expert Broker

7/29/22

I will let you know up front that I am reluctant to share any information as this platform has affected my health, finances, and credit. Not to mention the lies, and the stealing. My house is close to being foreclosed on!
I have an abundance of records that I've kept throughout this process. I have been lied to so many times that I've lost count. I was promised my profits back in February, after I 'supposedly' met the deposit criteria. But the promises or should I say the lies kept coming. They said every week that my profits were on the way, but I had to make a deposit before receiving them. The fees (deposits) were ridiculous, and no one would tell me what they are for. This has gone on for an exorbitant amount of time. They were having me open apps. Blockchain, Cashapp, Truist, and ect. Including two other bank accounts. My last count I have deposited over $50,000+ into this platform. I had a savings of $30,000+ and that is gone.
Here recently, they told me they need access to my Bank of America account. To deposit the profits into there. I argued with them about that for quite some time. To the point they froze my platform account and of course there was a fee associated with opening it back up. As a matter of fact, that went on for a long time. Fees seem to always be $200 to $1000 or more a week, without explanation.
After they gained access to the BOA account, they deposited $11,000 in my Bank of America credit card account and said that is part of the profits. I thought, 'great', we are getting somewhere. Until the next morning, not only did they take the $11,000 back they left me with an $12,000 balance on my account. My credit limit was only $8,000. My credit card balance was zero. Bank of America was not happy that my credit card was over charged.
Then the platform started to try to charge all kinds of money and deposited $53,700 and told me it was for the same reason, part of the profits. On that day, I paid my house payment that I was three months behind on. Just to find out that the check was fraudulent, and the bank returned it.
Now, Bank of America has completely closed that account and are compiling the amount that I owe them. I do NOT have access to that account. They froze it completely!
Please keep in mind that I paid all my bills from that account and for the last two to three weeks I have NO money and my bills are piling up.
There have been days where I have spent hours (10+) waiting on them just to be disappointed and find out either I needed to deposit more money, or they had to wait for the approval.
I currently have over 1000 emails and thousands of text messages. Including about 10 names.

Tip for consumers:
This site is a scam!!
DO NOT USE!!!

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Wallace Has Earned 7 Votes

Wallace B.'s review of Expert Broker earned 7 Very Helpful votes

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