Prodiviagroup Opiniões 4

Fraud.. I lost 130000euros....

Prodivia Group is nothing short of a scam. Investors beware! Fortunately, it wasn't too big an amount, but I hate scammers. Their so called Customer Service never responds. I sent them 3 emails - No response!

LESS THAN 1 STAR ! I'M SHARING MY REVIEW SO OTHERS DON'T FALL INTO THE SAME TRAP . THE COMPANY IS ALREADY ON THE RADAR OF MAJOR AUTHORITIES , AND THERE ARE SERIOUS INVESTIGATIONS UNDERWAY!
I LOST ALL INVESTED ASSETS HERE AND THEY IGNORED ALL IMPORTANT MAILS SENT THEIR WAYS.
* THEY STARTED ALL GOOD THEN THEY WANTED MORE MONEY WITHOUT BETTER RETURNS , TOTALLY 100%SCAM.
WE FOUND OUT ON TIME ABOUT THEIR ACTIVITIES AND. h b p f . HOLDINGS . .CHANGE THE GAME AND ONLY INVESTED ASSETS WAS RE-CLAIMED .THINK CAREFULLY BEFORE GETTING INVOLVE WITH THEM , NOTHING GOOD COME OUT HERE

WARNING: READ BEFORE INVESTING WIITH THE PROVIDIA GROUP

Initial contact with the Prodivia Group was friendly, informative and seemed transparent. The Senior Account Manager advised he would receive 1.7% on any deposits made to the Prodivia Group to allow us to use their platform. As their site states no hidden commissions.

Small deposits/withdrawals ($20.00 to $500.00 CAD) were made without confusion and handled quickly.

The confusion and transparency diminished completely on a request for a larger withdrawal. This was the first time we were transferred to the financial department to have the withdrawal completed. The Financial Expert was dismissive, inattentive, domineering and controlling.

The Financial Expert advised that in order to receive the request funds and complete the withdrawal, a further deposit of a very large sum of money was required to obtain the funds requested. Following is the content of the email that was sent to us:

“The amount of xxxxxxxxUSD (xxxxxx CAD) will be withdrawn from the Investment account once you provide xxxxxxx USD (xxxxxx CAD) for the liquidity proof of your funds)

To complete requirement use the wallet address: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Terms:
This is not a payment of any sort. The funds will remain on the account, until they pass the AML verification. Funds withdrawn will appear within 1-2hours of providing the proof of liquidity.”

We do not know who this wallet belongs to or why further funds from ourselves would be required to obtain our money. They proclaimed that “liquidity proof of funds” and AML (anti-money laundering) verification is required, however they already have our information and funds for proof. Yes, very confusing and makes no sense.

Taxes are mandatory on money made but not by using an unknown crypto wallet!

ALL transparency, streamlining and friendly service disappeared. To date, no resolution has been completed and the funds in our account have also vanished.

ProDivia Group is a fraudulent entity and is not registered with financial regulators!!!