Waltonchase Reviews 37

same experience with eden assistance and professionalism given from PRE.HAIR i really found confidence in successfully navigating the process in getting my out of Waltonchase

Walton Chase scammed me of all my life's savings down to $13. Stay away from them and don't believe anything they say. Beware!

Walton Chase is a Financial criminal organization. They are experts in talking you into sending them money. So convincingly that they are going to pay you your earned money back. They NEVER DO THIS! They take and take and take and will NEVER refund your money.

If you are a victim like I am. The only thing you can do is file a police report with your local authorities. I have done this. My local police crimes bureau has launched various investigations in different parts of the world as Walton Chase proclaims to operate in Europe but is actually a scam artist currently living in Israel.

Do not engage with these crooks. You will simple never see your money back. Don't be as foolish as I was.

You have been warned!

ALSO ANOTHER SCAM I FOUND MYSELF WITH IN DECEMBER OF LAST YEAR. IT ALSO TOOK THE SWIFT INTERVENTION OF ASSET PURSUE TO GET OUT MY FUND.

KEEP OFF GUYS

Walton Chase. This site is a scam. Late last year (2020), I was contacted by someone proclaiming to be a Senior Account Manager with the organisation. He was extremely confident that within a short time I would accumulate significant profits. I had lodged $AUD20,000 through this person and after reviewing the significant increase in the value of Bitcoin, I decided after about 3 weeks, to withdraw my funds. Surprise! Surprise! I was told by this person that the value of Bitcoin had taken a hit and that I had lost all of my investment. I checked the value on different websites and as far as I could see, the value of Bitcoin was still rising. This person was either incompetent or a "scammer". Up until the point of my requesting the withdrawal, he contacted me regularly by phone and email. Since telling me that I had lost all of my funds, he has neither contacted me, nor did he respond to my emails. I suggest extreme caution when dealing with this organisation. They are a sham! More recently (2021), I was contacted by another person representing Walton Chase, offering to recover my losses, with a promise that he could possibly increase the value of my investment, provided that I removed my original negative review. This I did, and over a period of several weeks, the amount invested in my name with the company (on paper anyway) increased to about $US53,000. When I requested to withdraw my funds, I was told that I would need to send the company another $US13,000+ (I believe to cover their outgoings in recovering my losses etc). Not having this sort of money available to me, I proposed that they deduct the $US13,000+ from the amount in my account and forward the balance to me. I was told that this was not possible as the company policy was to receive their costs before sending the balance of my account to me. I have tried several times to recover the alleged funds in my account, but they won’t budge from their position of receiving the $US13,000+ before doing so. I have indicated to them that I intended to write a negative review of the company’s operations in the circumstances, but they told me, in a superior type of way, that I would not benefit in any way if I did this. Hence my decision to write this scathing review of the company’s operations. I also intend to inform “Scamwatch”, an Australian Government entity which “names and shames” organisations which behave in a reprehensible way. It has been an expensive and humiliating experience. Be very, very wary of this company!!!!!

I wrote in TrustPilot in June 2021 describing the way WatonChase stole my money (US$32,000) in May 2021. Since then they have been asking me to deposit more money to give me my stolen money back. I refused to do so and kept on demanding the money that they stole. After a 4 months of silence, Walton Chase sent me this (appended email) and admitted the account manager has done fraud on me. But still asked for some 25% fee in advance to receive my money back. I sent emails to WatonChase Support service and Victoria Thompson ( a manager who is the supervisor of my account manager) asking whether this email is genuine. I haven't receive any reply yet.
The support service sent me an email (please see email no 3) saying they cannot answer my question because they don't know who their managers are. These are the emails I received:
Email 1: from Finance manager
Quote:
Walton Chase - Your Case Under Investigation
Inbox

Adam Courbin
Wed, 10 Nov, 23:40 (6 days ago)
to Adam

Dear Walton Chase Client,
I tried calling you now unfortunately it seems you are unavailable.
I can see in my system that you were a client of Walton Chase company and you have invested with them .

Unfortunately we have identified suspicious actions in regarding working with a number of account managers, your case is currently under investigation.
All company banking accounts are locked, there are funds listed under your name and email. In order to return the money we will have to go through a three a stage procedure regarding security reasons.

Kindly Send me a message as soon as you are available.



Kind Regards,

cid:

Adam Courbin | Head Of Finance

Email

Phone: +0391157326

Platform:
Unquote

Second email: From Finance manager
Quote:
RE: Walton Chase - Your Case Under Investigation
Inbox
Adam Courbin
Fri, 12 Nov, 18:40 (4 days ago)
to me

Dear customer

Thank you for that call please sign up on waiver that you give-up on your money .
The company is taking responsibility we are asking for 25% is 2637.5$USD to recover 10,500$USD .
The process is 5 minutes if you want to recover back your money …
cid:
Adam Courbin | Head Of Finance

Email:

Phone: +0391157326

Platform:
Unquote

3rd email: from Walton Chase Support service
Quote:
Re: Selected Topic - Customer Support Service
Inbox

Support Walton Chase
18:09 (3 hours ago)
to me

Dear Customer

Kindly be advised that we're not allowed to see the names of the account managers that are responsible for your account (as well as your personal, sensitive info regarding the payments/deposits). However, we can always advise asking for the customer ID number, to ensure that you're speaking to the right person. Your customer ID number with us is whenever someone calls you, remember to ask them whether they know it or not. If not - feel free to hang up the line immediately!
Have a wonderful day and don't hesitate to contact us if you need assistance with anything else!

Kind regards,
Support Department

I sent three more emails to WatonChase customer support with copies of emails I have receiv from Adam Courbin. I haven't received any response yet from them.

Walton Chase is an elaborate fraud scheme. They do have a web portal that looks genuine and professional, but it’s all fake. They will have several people to call you at different times to persuade you to invest more money, and let you believe that your account is quickly moving up to be held by more senior managers. They will pressure you to install and use Anydesk to manipulate your computer screen to steal your personal information in the guise of showing you fake transactions they’ve done. They will direct you to transfer only bitcoin to them to avoid leaving traces about them. The senior managers can take time to play with you, pretending to have nice weekly chats and email communication. But obviously, you can never reach them by phone. They may actually return a small amount of bitcoin back to you to demonstrate their phony trading performance so that you’ll believe in them and be motivated to invest more. And once you have done so, the nice guys will stop talking to you and your money gets lost forever. But the worst may not be over. After a while, a different group of people will call you to let you believe that either they are back to help you recover your funds since they have insurance or lure you to their other similar platforms like Walton Chase. These criminals have no heart. They can rob you multiple times and laugh behind you.

Everything I wrote above speaks from my own experience. These fraudsters are actually quite deceptive. The name of Walton Chase suggests that it is an established boutique investment firm. The website shows seemingly sincere KYC and AML policies. I got hooked up even though I had doubts about their true identities. Most of them have heavy Russian/East European accent (no bias) but bear popular English names. It appears that they mainly target naïve folks in UK, Australia, New Zealand and Canada. Walton Chase is already put on notice by several financial regulatory agencies in these countries as an illegal investment platform. If you are a victim, share your story to email to “beatwaltonchase at yahoo dot com”. Collective victim reports will help the law enforcement agencies to catch the criminals. Stay away from Walton Chase! Do not believe anything they say.

worst brokers ever. don't fall for their words for depositing. they are worst worst scammers. i will give them more and more negative feedback

Alert Fraud London, UK. Contact to file a report

WALTON CHASE is a fraudulent company as well as being blatant thieves. They are not regulated by a government and do not have a license to perform trades . What you see is a training screen and they manipulate the ups and downs of your losses and profits. They do not have a license to trade. They set up the banking for you using ANY DESK which is just a way for them to get to your personal bank accounts. Without permission they took funds from our accounts. They then said we had to pay them in order to have
money returned in the form of Crypto currency. This is not possible as I have found out.
We have contacted ALERT FRAUD
in London UK and submitted a claim of fraud. They will start an investigation into this company. If you have a similar situation, please contact Alert Fraud so we can terminate their fraudulent business.

THIS IS NOT A REAL COMPANY

I just received a phone call a person stating that because I lost money with Walton Chase amd it was only $530USD that to get their trading license back they needed to pay people who lost their money while trading with them back in Bitcoin mind you. They wanted my BTC wallet address and when I said "I don't want to deal with you guys again and I don't want me $530" I was told it was $17,800 now.
It was a tough decision but I told him to shove it and I am broke at the moment. That's how bad my dealings are with them. Not interested in being called or lied to anymore. If they lost their license than why are they still getting good reviews on here. Because they're still scamming. Watch them and above all check to see if they're licensed in your country like I should of.

Stay away from Walton Chase! They are good to lure people in, but when you want your money back, they become totally silent.
I went in because I was very interested by their Bitcoin arbitrage product. But because of the bad reviews, I put only a small amount. I was up 60% in 2 weeks, so I tested getting my money out: once with the account manager to set it up, the small withdrawal was already in the account of another platform within 20 minutes. Wow, I was impressed!
Two days later, I tried on my own. I wainted 2 days and surprisingly the money transferred only just before I had a call with my account manager. He was pissed I had made the withdrawal and he told me so, ...as if it was his money?

From the moment I put my money in, the account manager called me every two days trying to lure me to put more money. And their scheme is really good. I told him I was testing the system first. After a month of more and more aggression from my account manager, I decided I had enough and told him I wanted all my money out. In parallel, I also requested a withdrawal from the platform, to no avail. I have not heard from them since (more than a month ago) and they still have my money. This is very unfortunate because I liked the Bitcoin arbitrage product. But, it could only be good if I could withdraw money when I need it.
My account manager told me many times through our conversations not to believe the bad reviews. Well, the bad reviews are all true. For your own sake, DO NOT GET INVOLVED WITH Walton Chase. There are many more honest platform out there to put your money in.

Complete rip off by a so called account manager, a South African woman who was all so lovely and friendly, with a slight lisp, who goes by the name Victoria Thompson. She constantly rung me even when I said I was not available that day. She wanted me to put more. money in. Why would I do that when she had no basic courtesy about my phone meeting times and was all about pressuring me to fund fund fund.
I'm lucky it was only $600 because I held off.... but when I went to withdraw it I got every excuse under the sun. They also messed around with my account, debiting when they should not have and altering things. They have complete control of your account they are total scammers and I encourage everyone to keep well away.
This company will go under. I have no doubt about that. Many of their people will have difficult times as a result of their fraudulent actions.
I still want my money back and I will continue to pursue this.
Here is their most recent response to my formal complaint. You can see clearly by the poor english what we are dealing with here.
"Dear 
Thank you four your email ! 
Please be kindly advised that the screenshot that you have attached that you have had a loss equal to 663 USD,which means that your balance has been lost and you do not have funds eligible for a withdrawal.
Kind regards,
Compliance Department "

I am from Australia and I invested with Walton chase sometimes last year but they stole from me. Very bad company, no one should trust them, my grandma also invested with them. If Lit Claim had not reclaimed my money from them, I don' know where I would be right now. Walton chase is black listed everywhere. You can find that company on google like I did too. Don't put money here no matter how convincing they may seem. Please be careful everyone and use Walton chase with caution, or better still don't use at all..

I am writing this review just to WARN others about the possibility of feeling ripped off, scammed and lied to by this company. At least that is how I eventually ended up feeling after numerous times of choosing to "give the benefit of the doubt" every time I had doubts and noticed various inconsistencies along the way and the slight "pushy" attitude when it came to making my larger deposits to the Walton Chase account. I provided a detailed email stating when I am available to receive phone calls but would often be called during the times I had stated I would not be available. The bigger challenge / disappointment centered around the time when I was finally called by a representative from the department that is supposed to assist with helping the client to make their withdrawals. The representative told me that the investment amount that I had invested (in about the start of 2021) had grew significantly due to gains as the company was doing very well. Therefore, I was promised by the representative to have just over 3 times more my initial investment, withdrawn from the Walton Chase account into my own personal bank account. The representative got his boss involved in the process in what they had said was to help me get the money to my account. They took me through a process which required me to provide ID, my profile picture and we also tried my credit cards. In the end, after transferring $3000 over to them (which they told me was necessary before I could get my money), something unusual happened (according to them) and I would have to send over another $3000 to match it before it would work. At this point I was very frustrated because I was not given a heads up about having to send over another deposit. Since, I could not do this at the time, they said I qualify to send over a lower amount and that it no longer has to be the exact amount as before; however I have to send the lower amount quickly because that offer is time-sensitive according to the representative. I did not feel good about it but allowed them to have the money anyway as at this point I was tired and hungry because this process which the representative had initially said would take somewhere between 10-15 minutes may have taken past an hour or so. Before allowing the representative to hang up the phone on me after they got my second deposit, I kept asking the representative to confirm with me if I will have the money soon. He kept saying, "don't worry, don't worry. We will have your money sent to you very soon". I continued to have him repeat his promises to me as he even went on to say, "within 24 hours the money will be transferred into my bank account". After that conversation, I never heard from them again (and it has been nearly 2 weeks now). This is a WARNING!

This company is now listed on New Zealand's Financial Authority Market Warnings list:

"We are concerned that Walton Chase has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or a financial service provider in New Zealand.

Representatives from Walton Chase are targeting New Zealanders by using fake news articles and false celebrity endorsements to promote Bitcoin investments and selling financial products which is illegal in New Zealand.

The British Columbia Securities Commission has cautioned the public about Walton Chase on 23 March 2021."

DO NOT INVEST!! Money scammers!! Do not believe anything Zach Ross tells you!! He is a con artist!!

Hi,
It is effectively a scam!! Avoid Walton chase or they use bitcoin system

This is a carefully and well thought out scam organization with their fake positive reviews. Their only interest is in running away with your money. Even after reporting to appropriate agencies i still wasn't able to get my money back, not until i met r-e_fu-ndca-rt. They worked on my refund. Luckily i found them via a review and i searched them online as well.

SCAM. This is an unregistered company who will not pay out

They are fraudsters, please don't make the same mistake I did investing with them. All the great things they promised are lies to entrap unsuspecting victims into making a deposit they can never get back. I made more deposits in January because they promised me that I would make more and more money, I decided to request for a withdrawal of 175.000 in March but they gave me all the excuses in the book, I waited, I tried calling my broker, a lady by the name Victoria, i received no replies so I emailed, still no reply, that is when i confirmed my suspicion that they were scammers. I looked for help immediately because i had invested a lot and i could not let it go, I found a chargeback firm online via google called Litclaim, anyone can look them up too. I was able to leave with my deposit intact after my consultation with them, waltonchase is a blacklisted scam, please be aware.