Not-so-sophisticated scam - avoid
My wife and I have been dealing with this 'company' for about 6 months, they only allow for small withdrawals, anything major that goes in will never see the light of day. Fixed term contracts are rolled over or extended without customer's knowledge or agreement, eventually all communication and withdrawal possiblities are blocked and you just lost whatever money you put in. The website is shambles, they claim hundreds of employees but don't even have fixed telephone line, their 'sister company' website claims the same: keylinefinance.com They will intice you into making ever bigger and longer investments but never to pay out. My wife lost several thousands GBP and I held off investing $50k until I had a proof that big investements can be withdrawn after contract ends - this never materialised, my wife's contracts and agreements were not honoured and she got cut off, so I never put any money in. Tell-tell signs of a scam: unbelievably high returns, no phone number, Revora Ltd companies house registration is not theirs - it's another company, they stole its identity, so did keylinefinance - they took over another company's identity. No office address - just some random addresses in the UK that cannot be verified as an office suite. Grammar and typos on the website - below par. Extra warning: they would take your IDs and good number of key personal and financial information under KYC scheme so beware of possible loans or other financial products being taken out in your name - buy CIFA protection for peace of mind. Pretty much, in essence this is a pyramid scheme where the small payouts are paid out from the bigger deposits of the customers tied to neverending or never fulfilled contracts. Once they would have had enough money in their coffers they would've disappeared completely.
18 de mayo de 2023
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