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Christine Polly (known as Christy) will promise you the world, she is very force-full and convincing. Once you invest with the company they charge you a signal fee to trigger your trading account. When you proceed to withdraw your profits you are
told that there is a technical issue with your account and cash will be sent to you in a parcel via DHM-Express a courier company who is also in on the scam. For international parcels you are given an invoice and ordered to pay for Import tax, custom duty, parcel insurance fee and delivery fee which is approximately $1600 USD. Once you pay this the next day you are told that a customs officer has ceased your parcel and if you don't pay 20% of the contents, court proceedings will start against you and you will most likely go to jail for money laundering (a scare tactic). The letter emailed to you is from the courier company on a home made letterhead paper with FCA Financial Conduct Authority (check if there is a FCA in your country as it doesn't exist in my country) and a customs logo (check if it is legit as the logo on my letter was fake as varified by my lawyer). You will be ordered to pay 20% which is in the thousands of dollars (almost $10,000 USD) and the amount is probably more than the amount you planned on investing. I figured this was a scam and let the 48 hours go by, surprisingly I was granted an extension which I also let lapse. The threats began from Christy, she became so nasty and evil that her greed was shining through her. Christy tried to make me feel like I'm a failure for not raising the money and that I'm a bad person as no friends will loan me the money, I was never going to raise it knowing it's a scam. Christy stooped as low as put your house papers down as a collateral, when I refused she said sell your car, the company Coin-Pays will buy you a brand new SUV for your inconvenience. PLEASE stay away from Christy Polly and Coin-Pays. Christy works in partnership with the following people who are in on the scam:1. Bill Huber - 631 538 39562. Steven Malcolm - 650 227 9135 Also works for IQ Option Mining3. Hasley Luna - 609 250 06744. Betty Smith - 407 204 03435. Dhm-Express - No Phone number, http://dhm-express[removed by editor]Steven Malcolm claims to be the CEO of IQ Option Mining and will tell you that is the proper name for Coin-Pays
Review date 2020-01-13 09:59:12