SCOTTSDALE

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Category: Business & Finances

Contact Information
Saudi Arabia

scottsdalefutures.com

SCOTTSDALE Reviews

Habeeb Parvez May 29, 2009

fraud / scam

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

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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
SCT-1339 May 26, 2009 FUND - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 122, 400.00 posted
SCT-1290 May 07, 2009 WITHDRAW - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 15, 000.00 pending
SCT-1289 May 07, 2009 WITHDRAW - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 15, 000.00 pending
SCT-1249 April 10, 2009 WITHDRAW - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 15, 000.00 pending
SCT-1241 April 07, 2009 FUND - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 56, 700.00 posted
SCT-1087 February 24, 2009 FUND - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 5, 040.00 posted

BALANCE : USD 484, 020.00

MY LAST EMAIL TO SCOTTSDALE AS FOLLOWS:

Dear Steven

Further to my email concerning withdrawal of Partial fund, you are kindly requested to respond it, I wants to know how much time it require to transfer the withdrawal from my balance fund, Its hard to understand for your non responsive attitude, being a professional Global Financial Market Place, this kind of behaviors unexpected.

Expecting early response,

Best regards

Habeeb Parvez

Scottdale stoped responding my request, their address as follows:
Scottsdale Futures and Options Limited (SFO)
78 Canning Road, London, E15 3NW
Tel: +44 20 3026 1952
Fax: +44 20 87113858

Contract Person:
Steven Campbell
VP – Institution Trading
Email: [email protected]

WWW.SCOTTSDALEFUTURES.COM

Habeeb Parvez May 29, 2009

FRAUD

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 holding ltd a/c no. 12685.

Once they receive my money they confirm by phone and generate online account in SCOTTSDALE FUTHERS AND OPTIONS LIMITED AND GIVEN PASSWORD, MY ACCOUNT STILL VALID ON NET. THEY ARE KEEP ASKING FOR FURTHER INVESTMENTS.
I insist that my earning on these so call options grows up to US $ 484024, I ASK FOR WITHDRAWAL OF PART OF THIS FUND, THEY STOP RESPONDING MY REQUEST, MY ACCOUNT HANDLE BY ONE STEVEN CAMPBELL
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]
WWW.SCOTTSDALEFUTURES.COM

My request to all the potential investor not to put money on this company, its is nothing but fraud.
Habeeb Parvez, Riyadh