04-01-2016, 02:36 PM
|
|
|
see you later, I'm gone
Industry Role:
Join Date: Oct 2002
Posts: 14,066
|
Quote:
Guralnek says he was also increasingly disquieted by what happened when the clients tried to quit. That?s when they would be asked for a lot of paperwork.
?We would say, ?You want to withdraw? OK. We need to verify your identity before we can release the funds. You need to send us a photocopy of your utility bill, your driver?s license, your passport, your credit card?? ? requirements, needless to say, that had not been mentioned when the client put money in.
While the customer was gathering and submitting this paperwork, a ?retention? agent would call them and go through their trades, purportedly figuring out what went wrong and convincing them to continue trading. ?We could delay that withdrawal for a long time.?
?Why should I be blamed for selling something to stupid people? If someone is over 18 and wants alcohol, cigarettes, a knife, a binary option account, it?s his own responsibility? ? Facebook post
If a customer was persistent, says Guralnek, very often the company would stop taking their calls, or send them an email saying ?we suspect you of fraud? and freeze all their funds.
|
Sounds like a few of the sponsors I have seen around here 
.
__________________
All cookies cleared!
|
|
|