Sercapitalpartners.com Reports & Reviews (1)
Sercapitalpartners.com Contacts
If you know any contact information for Sercapitalpartners.com, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Sercapitalpartners.com, help other victims by adding it!
Scammer's website www.sercapitalpartners.com
Scammer's address CA, USA
Country United States
Victim Location CO 80911, USA
Total money lost $500
Type of a scam Investment
Initial means of contact Not applicable
Investment Scam
I was report SERC capital scam. scammer did hacked my computer, so I lost case number and mail. This is my husband who was lost money. please help us. :My name is Judy ********. Unknown people texted my husband around the end week of March. She used 3 different phone numbers 323-904-6758, 209-867-7361 and 316-512-2290 but that number was stolen from someone else.
(She said she graduated from Harvard, and she is a financial investor. She can help make money. She wants a download line app instead of 3 phone numbers.
She only controls my husband and trusts her Only. She asked to send money to SERC Capitol. My husband sent 401k to SERC Capitol around 12th April.
She asked for more money to send to SERC Capitol, my husband lone money bank and credit card companies. Total amounts over $ 500k.
SERC CAPITOL website: https://pc.serc-capital.com/#/ https://serccapital.com/index.php?m=home&c=Lists&a=index&tid=2
Online SERC Capitol rew site: SERC capital Review - Scammer Offers Binary Options
https://globalfraudprotection.com/scam-recovery/serc-capital-review/
This raw site too scam sites. When I report a scam report, lots of phone calls come in.
They asked if I pay $5000 front money to rew site then they will return money from SERC Capitol. )
Warren ********
I am making the following statement about the resent scam trading platform I was involved in.
On about March 8, 2023, I was in Fremont Ca. doing a delivery at Sysco Food. While I was there, I received a text message stating that they wanted to join the yoga class. I responded in saying that they sent the message to the wrong number.
At this time, they thanked me for letting them know and wanted to know why I informed them of this mistake and what a nice person for doing this. Over the next few months, I thought we were getting to know each other.
Miss Yang got me to use the Line App to do all our texting. Informing that this was more secure. She uses this app for all her friends and family.
I have provided what pictures I have saved and what information I received from her on a separate file.
SERC Capital
In late April 2023 Miss Yang got me started to get me into online trading. This was the SERC Capitol trading platform. I informed her that I had no knowledge as to what I was doing or how anything worked. She informed that she would take the time to teach me and how to understand the charts. She informed that the SERC Capital was a clean energy platform and that she was very into this clean energy tech. When I asked her about doing withdrawal, she informed me that I could do it at any time. At first, I started with a couple of hundred dollars. As things went along, she would have me do maybe once or twice a week a single trade. As time went along, she said that I need to input more money into my funds. That way I would be able to better trades and would be able to trade better quality stocks.
She inquired as to what kind of financial status I was in. Did I have any savings or stocks. If I got a loan on the house, I would be able to pay it back within 30days. I started to try and do a home equity loan.
Towards the end of May I had gone home and discussed this with my wife. This situation turned my family life upside down. It got so bad that I have inquired about getting a divorce. I canceled the equity loan. I withdrew funds about $150,00.00 from my 401k and deposited into this trading platform. Miss Yang continued to try to get me to do a loan on the house or borrow from my company. I repeatedly told her that the house was not an option and that the company I work for will not loan me money. She convinced to do some personal loans also stating that I will be able withdraw money out of the CERC Capitol and pay back all the loans within 30 days. I than proceeded in doing some personal loans of about $135000.00. After continuing to do more trading,
Miss Yang had me wire the money first thru Crypto and then into Serc Capitol. She had me do a couple or more trades and explaining to me how much more money was being made with less trading than before. I I was able to get into the third level than I would be set good with trading and do whatever I wanted to with the profit.
When she had me do the second transfer thru Crypto they would not allow the transfer. This is when Miss Yang had me go thru Kraken to do the second transfer. Now that my account was at $300,000.00, I could trade at the third and highest level. She had me start doing more trading and showing how much I was making.
Around Oct I than proceeded in requesting information from customer service at SERC Capitol on doing withdrawals from the CERC Capitol. I was informed that I would have to pay the taxes first before any withdrawals could be made. At that time, they said that I had to pay a 32percent tax which was based on the amount in the account. They stated that I had to pay $459,000.00 in taxes. This was because at that time the account had $1,5 million. I went through many discussions about the taxes and asking for different options in which SERC Capitol would not change their stance on the taxes. I had proceeded in requesting to talk personal to a manager and was declined each time. They stated that they asked the manage and he said the same thing about paying taxes before any withdrawal could be made. It was stated to me that they must pay taxes on the account. At this time, I than proceeded to trade to reduce my account. My account is down to about $275,000.00. I than was told by Miss Yang to have customer service reaccess my account. Customer service said that I would have to pay about 50,000 before I could withdraw any funds. I than proceeded in continue to negotiate with them with no avail. At this time, they changed the way in which to contact customer service. I was never allowed to speak to a manager by text or by phone.
Then around the beginning of December 2023, the SERC Capital trading platform went offline.
To Whom it may concern.
I am making the following statement about the resent scam trading platform I was involved in.
On about March 8, 2023, I was in Fremont Ca. doing a delivery at Sysco Food. While I was there, I received a text message stating that they wanted to join the yoga class. I responded in saying that they sent the message to the wrong number.
At this time, they thanked me for letting them know and wanted to know why I informed them of this mistake and what a nice person for doing this. Over the next few months, I thought we were getting to know each other.
Miss Yang got me to use the Line App to do all our texting. Informing that this was more secure. She uses this app for all her friends and family.
I have provided what pictures I have saved and what information I received from her on a separate file.
SERC Capital
In late April 2023 Miss Yang got me started to get me into online trading. This was the SERC Capitol trading platform. I informed her that I had no knowledge as to what I was doing or how anything worked. She informed that she would take the time to teach me and how to understand the charts. She informed that the SERC Capital was a clean energy platform and that she was very into this clean energy tech. When I asked her about doing withdrawal, she informed me that I could do it at any time. At first, I started with a couple of hundred dollars. As things went along, she would have me do maybe once or twice a week a single trade. As time went along, she said that I need to input more money into my funds. That way I would be able to better trades and would be able to trade better quality stocks.
She inquired as to what kind of financial status I was in. Did I have any savings or stocks. If I got a loan on the house, I would be able to pay it back within 30days. I started to try and do a home equity loan.
Towards the end of May I had gone home and discussed this with my wife. This situation turned my family life upside down. It got so bad that I have inquired about getting a divorce. I canceled the equity loan. I withdrew funds about $150,00.00 from my 401k and deposited into this trading platform. Miss Yang continued to try to get me to do a loan on the house or borrow from my company. I repeatedly told her that the house was not an option and that the company I work for will not loan me money. She convinced to do some personal loans also stating that I will be able withdraw money out of the CERC Capitol and pay back all the loans within 30 days. I than proceeded in doing some personal loans of about $135000.00. After continuing to do more trading,
Miss Yang had me wire the money first thru Crypto and then into Serc Capitol. She had me do a couple or more trades and explaining to me how much more money was being made with less trading than before. I I was able to get into the third level than I would be set good with trading and do whatever I wanted to with the profit.
When she had me do the second transfer thru Crypto they would not allow the transfer. This is when Miss Yang had me go thru Kraken to do the second transfer. Now that my account was at $300,000.00, I could trade at the third and highest level. She had me start doing more trading and showing how much I was making.
Around Oct I than proceeded in requesting information from customer service at SERC Capitol on doing withdrawals from the CERC Capitol. I was informed that I would have to pay the taxes first before any withdrawals could be made. At that time, they said that I had to pay a 32percent tax which was based on the amount in the account. They stated that I had to pay $459,000.00 in taxes. This was because at that time the account had $1,5 million. I went through many discussions about the taxes and asking for different options in which SERC Capitol would not change their stance on the taxes. I had proceeded in requesting to talk personal to a manager and was declined each time. They stated that they asked the manage and he said the same thing about paying taxes before any withdrawal could be made. It was stated to me that they must pay taxes on the account. At this time, I than proceeded to trade to reduce my account. My account is down to about $275,000.00. I than was told by Miss Yang to have customer service reaccess my account. Customer service said that I would have to pay about 50,000 before I could withdraw any funds. I than proceeded in continue to negotiate with them with no avail. At this time, they changed the way in which to contact customer service. I was never allowed to speak to a manager by text or by phone.
Then around the beginning of December 2023, the SERC Capital trading platform went offline.