ScamDoc
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Analysis of the website
"Super1investments.com"

Very bad trust score : Warning, only for experienced users!

3 REVIEWS


  • Michael 05/01/2021 at 11:29 AM

    Signed up, paid $250usd, everything seemed ok. Go to login next day, invalid username and password. Strange, I try the reset password link. No email received. I call them, number disconnected. 2 days I can't contact them. I post my original review stating the above, they contact me. I demand my money back, they tell me I need to verify my identity by sending them documents. One of which was a scanned copy of my credit card both sides. I say no and report them as fraud, lots of emails back and forth not to mention 10+ calls a day. They finally refund me. Great. Remove original review ask not to be contacted again. Still receiving 10+ calls a day from them.

    Super1investments, you are an absolute scam. Stop calling me. You want this review removed, delete my number.

    Reply
  • John45 05/01/2021 at 11:25 PM

    Fast and reliable recovery firm

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  • Chris c 05/04/2021 at 02:43 PM

    TOTAL SCAM- DO NOT SEND MONEY TO THEM.
    I was referred to Super1Investments via the theinvestmentscenter. com website and was onboarded through a slick and believable process. I transferred over $100,000 AUD to an 'investment' account. I became suspicious of their trade activity and requested withdrawals on four seperate occasions. Each withdrawal was cancelled despite plenty of available funds and staff became less available on the phone. They became aggressive around their reasons not to return money until eventually just not being contactable by any means. I formally withdrew my consent to trade with my funds when the account was at full capacity of available funds, this was ignored and further trades entered. It is obvious that the amounts shown in my account are fictitious and made to look like they are now dwindling despite not actually losing money in any trades. I am reporting this website to the Australian Cyber Security Centre for investigation and warn any people thinking of using them not to under any circumstances. To date I have received no money in return. I only transferred money to them less than a week ago so this has happened very quickly!

    Reply

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