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Old 01-24-2015, 06:24 PM   #21
Royston
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Exclamation Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Also to signal about another scam case operating there: BLUE SQUARE GROUP (BSG), offering trading with Pink OTC shares as PWIT, Playworld Interactive Holding Corp. and AGYP, Allied Energy Corporation with cold calls

Take care.... don't get hooked there alternatively
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Old 01-29-2015, 07:20 AM   #22
goldi
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

did anybody got his money back?
did anybody report to the authorities?
tthey told me that because i didn't send the rest of the money for the trades they can't send me my money back.
is this true? they are saying that they are following the rouls of accounting101,

Please answer me, what can i do to get my money back? should i travel to japan and look for them?
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Old 02-05-2015, 01:24 PM   #23
Royston
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Hi Goldi: DO NOT SEND MORE MONEY.
Repeat to yourself: DO NOT SEND MORE MONEY.

I really got screwed with that tactic, send me a bit more and you will receive your jackpot back.... sounded like music to my ears, but another technique to squeeze to the last USD from you
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Old 02-17-2015, 10:20 AM   #24
BelAdv
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Out of the blue, they are making an issue of a broker margin that is still active. They claim the SEC forbids use of a broker margin since december 1st and that I have to pay off the broker margin first ...
Has anyone heard of such a SEC filing ? I'm just trying to counter them ...
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Old 02-17-2015, 04:53 PM   #25
Royston
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

That is mumbo-jumbo, to squeeze some more USD from you.
Just exuses to prolong and extend the story

Ask for the Registry number fo that broker, and ask Nasdaq or try to find him... impossible
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Old 02-23-2015, 10:02 AM   #26
markpam
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Default

Hello
How far about your investment with hawk trade. Any success so far. Have you been able to get your money back.

Thanks


QUOTE=WILLIM;365944]HEY ALL

I ALSO INVESTED THROUGH "HAWK TRADE"

VERY SHOCKED!!!!!!!!

PLEASE CAN ANYBODY LET ME KNOW IF IT IS POSSIBLE TO GET YOUR MONEY BACK SOMEHOW!!

I AM NOT SURE WHAT TO DO NEXT!

THANKS GUYS[/QUOTE]
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Old 02-23-2015, 10:10 AM   #27
markpam
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

They are telling me that I have to pay up the remaining balance for the trade before they can sell the order and send back my miney . I don't trust them. Yahoo stocks have appreciated since I purchased but i am not sure if I have a trade at all since the company is not registered.
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Old 02-24-2015, 01:44 PM   #28
BelAdv
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Quote:
Originally Posted by markpam View Post
They are telling me that I have to pay up the remaining balance for the trade before they can sell the order and send back my miney . I don't trust them. Yahoo stocks have appreciated since I purchased but i am not sure if I have a trade at all since the company is not registered.
I got the same story ...
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Old 03-16-2015, 09:51 PM   #29
markpam
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Same banks I paid to, can the banks recall my money. Are they bank scam banks too.
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Old 03-18-2015, 04:18 AM   #30
goldi
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

now my "account" disapear from the site.... how can we get owr money back... ijust dont know what to do
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