USER REVIEWS (Habeeb Parvez)

1 review

Scottsdale Futures and Options Limited

Habeeb Parvez May 29, 2009

I have been contracted by Scottsdale Futures and Options Limited (SFO), 78 Canning Road, London, E15 3NW, Tel: +44 20 3026 1592, +44 20 8114 9329, Fax: +44 20 87113858 Contract Person: Steven Campbell VP – Institution Trading, Email: [email protected] He told me that Scottsdale Futures and Options Limited (SFO), has a good opportunity for investing in option on unleaded gasoline. I send them money after having closed the position (with a good gain) I want to cash to be send on my bank account. They start the problem... read full review »

Filled under: Business & Finances Location: Saudi Arabia

2 reviews

SCOTTSDALE

Habeeb Parvez May 29, 2009

MY ACCOUNT DETAILS on their web as follws: Welcome back Mr. Habeeb Parvez ! Return to Scottsdale Futures and Options Limited website Account Summary Account Details Buy Order Sell Order Fund Account Withdrawal Logout List of Transactions Trans No. Date Type Option Strike Price Commodity Qty Expiry Date Price Fee Total Status SCT-1349 May 26, 2009 WITHDRAW - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 200, 000.00 pending SCT-1340 May 26, 2009 FUND - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 299, 880.00 posted... read full review »

Filled under: Business & Finances Location: Saudi Arabia

2 reviews

SCOTTSDALE

Habeeb Parvez May 29, 2009

Scottsdale futhers and options limited is involving in financial scam, initial they call by phone one by name James Carlos, with a request to invest in options for unleaded gasoline, for five options each option cost US$ 1008, provided billing statement for US$ 5040, bank name Bank of India, 4th floor, 63 queen Victoria street London EC4N4UA, account name: Wall Street Banking Corporation, account number 0271009633, swift code BKIDGB21, intermediary bank CITIBANK NA, NEW YORK swift code CITIU33, FOR THEIR FURTHER CREDIT TO Everest management... read full review »

Filled under: Business & Finances Location: Saudi Arabia