We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Investment Scam

OnTheRoad_3
OnTheRoad_3 Posts: 10 Forumite
in Praise, vent & warnings
Hi All

had an email yesterday from Oil Trade Asia, offering an unbelievable deal - over $500 annual return on $100 investment. There is more detail on their website, strange thing is that I couldn't find anything about them (no complaints, warnings etc) when I googled them. I've put up a more detailed account up on 'letsmakethiseasy.org/oil-trade-asia-ltd'. Also, is the payment company they are using a rogue trader or are they real?

Any info or experiences would be welcome.

Thanks

Comments

  • Azari
    Azari Posts: 4,317 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Clearly a scam.

    You won't find much via Google because these operations are the epitome of 'fly-by-night'.

    What sort of other info are you looking for?
    There are two types of people in the world: Those that can extrapolate information.
This discussion has been closed.
★ ★ ★ Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 355.6K Banking & Borrowing
  • 254.8K Reduce Debt & Boost Income
  • 456.1K Spending & Discounts
  • 248.2K Work, Benefits & Business
  • 605.7K Mortgages, Homes & Bills
  • 179K Life & Family
  • 263.5K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.
Update Your Picture