Castlewood?

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Dinofan

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Any castlewood investor who didn't get their returns would like to work together and get back our hard earned money
 
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Dinofan

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Calling castlewood investors who like to work together and seek compensation from the company
 
Perisher

Perisher

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While you guys are working together to get back money, do beware of some who are here to scam those who have lost money. Seen some such cases. Stay safe.
 
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alexchia01

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Perisher said:
While you guys are working together to get back money, do beware of some who are here to scam those who have lost money. Seen some such cases. Stay safe.
Click to expand...

How to spot these people.

1. They ask you for money upfront without you first seeing any lawyer first.

2. They use scare tactic to persuade you sign up with them.

3. They say legal proceeding is free, but ask you to pay extra fee to speed up the process.

4. They say legal proceeding is free, but after you fill in the forms, you need to pay a small processing fee.

5. Legal proceeding is free and they do all the work for you, but ask you to join another "investment" scheme after they build a rapport with you. (Bait and Switch)

6. They close the door and start wearing you down with consultants after consultants. (Boiling Room Tactic)

The best conman uses all the above.
 
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Jackie_Cheng1234

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susi22474 said:
Castlewood investor here. Submitted early exit nov 2016. Told to wait 1yr for payment. But now confirmed they dont intend to pay at all.
I m new so cant pm or reply to others. Pls reach out to me. I have exit letter signed by ceo which i thk can use to file police report for breach of contract.
Click to expand...
Same here! But I do not have the letter from CEO. It never came!
 
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Jackie_Cheng1234

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alexchia01 said:
How to spot these people.

1. They ask you for money upfront without you first seeing any lawyer first.

2. They use scare tactic to persuade you sign up with them.

3. They say legal proceeding is free, but ask you to pay extra fee to speed up the process.

4. They say legal proceeding is free, but after you fill in the forms, you need to pay a small processing fee.

5. Legal proceeding is free and they do all the work for you, but ask you to join another "investment" scheme after they build a rapport with you. (Bait and Switch)

6. They close the door and start wearing you down with consultants after consultants. (Boiling Room Tactic)

The best conman uses all the above.
Click to expand...

Wow, thanks! Was not aware about this could happen. Thanks for this.
 
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