Complaints

• Initial Complaint

  11/02/2023

  Complaint Type:

  Order Issues

  Status:

  Unanswered

  More info

  I download this cryptocurrency name NCU T Metry App from the App Store. I deposit $5000.00 in the App. To trade bitcoin currency. Later I realize that this App has an advertisement saying that we can get a loan with free interest I apply for the loan of $50,000.00 and I was approve, and then I had 30 days to pay the loan by wire. I ask the representative the address for the platform location. He refused to give it to me, but gave me the *********************** located in ******** and said that they were the headquarters.

• Initial Complaint

  08/25/2023

  Complaint Type:

  Product Issues

  Status:

  Unanswered

  More info

  someone got me involved trading crypto on this platforms put money in it seemed ok, I made money, I had about ****** in my account I needed another ****** for a trade I couldn't get the money in fast enough so the person that was helping me, they might be involved told me to take a loan from them, interest frees I asked I said can I get a interest free loan for ****** for a few days, once my trade is done I would withdraw the money and pay back, he said send him a copy of my license so I did, he said your account is eligible for ****** do you want to do, I asked what the fees were he said 10 percent and 2.5 if not paid in 15 days, so I said ok, they never gave me paperwork to tell me how the pay back was, they never had me sign anything's I asked 10 percent on ****** is ***** he said no ***** I was like ok he said you took ****** I said I asked for ****** read the text, I said take back ****** I can't but I will reduce the fees to ***** I wasn't happy, so I did my trades went to transfer money out to pay back the loan they froze my money, they said I can't use my funds to pay back, I said you didn't tell me that I would of never took out the loans have ******* in there if might be fake money they are scamming me, there is ****** of my real money's said there is more then enough money in the account if I take ****** to pay back there is still ******* in the account, giving me all the bull, he would help me but I had to pay the ***** fee first, I asked multiple times if I pay the ***** you will help me use the funds in my **** account he said yes.stupid me sent another ***** now I have ****** of my money in there, the person that showed me all this put ****** in it that could be part of the scam I never met her, so now he wants me to send ****** before they release my money, I asked for paperwork to show me why I can't pay back with my money, we don't have any, I called Colorado business that ones that gave them there license, we have no info on them, they said get in touch with bbb, I would love some help, I know I am a idiot I have a sick wife at home that needs care I was trying to make money to help with here care, I am a idiot, I just don't want anyone else to fall for this scam

*Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business. ↩