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Financial Complaints

OpenRef: IMP-RC-00033Filed by: @isabel.cristina

Reports an accumulated loss of 12,000 USD due to false promises

OpenedJan 21, 2026
UpdatedJan 21, 2026
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Isabel Cristina Restrepo MazoUser
Categoryaccount_balance_wallet General complaint

Complaint Description

They are professional scammers. Unfortunately, I started under false advertising that they do using the image of Bancolombia; from the beginning they tell you that they work with them. When I entered, I only needed 100 dollars, which supposedly gave me 100 that I had as profit, and yes, they deposited them into the account. Then, under a proposal to earn more with a technology asset, they proposed investing 1000; since they had already deposited a profit for me, I agreed and supposedly my account was growing. Then they convinced me to invest in oil and, naively, I invested 5000 dollars. I had to take everything out of my cards overnight; the account went into Stop Out and they told me I could recover it if I invested 2000 more, and since I felt I could not lose so much money, I somehow got them and agreed. Finally, to not make the story any longer, I ended up putting about 12.000 dollars into investments and with lies and lies they promise to increase your capital until you lose everything.

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