Blackstone Intelligence Group Complaints

South Africa - 556 Juweel Street, Jukskei Park, Randburg
+27 73 111 2722

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Consumer Complaints ( 2 )

SENDER
Tracy Lee Fumera
I sent 7000 US dollars to these people only for them after they promised to recover my funds they stopped all communication and then 3 weeks ago they called me a liar about paying them after i asked for a refund of the money i paid they told me they were closing their doors by the 30th if June..I have all the emails and Skype messages even the receipts that i actually paid these criminals..Why is there web page still up and why are they still free to continue scamming people who have already been scammed and trying to get help..I am not ritch and the money i paid legally should be returned to me..Black stone intelligence..They claim they are ex military..Something needs to be done to stop these fraudulent people and u can see even with all the complaints nothing is being done about preventing them from taking money from victims such as myself...
Reply by Krishnan S on 6 July, 2019
Thank you Jeff for helping with my case...I am grateful for all of your help and everything your company has done to recover my funds from optionally

May God bless you
Comment
COMPLAINT #1863 - Refund / Exchange Issues
SENDER
dino fretterd
Was sent an email saying they help recover funds from fraud, Sent them several hundred dollars and initially received return phone calls and emails which abruptly came to an end. This company is as big a scam as the companies they say they are trying to help recover funds from. Not at all impressed with the integrity of this company or the agent I dealt with named Jordan. Don't trust this company!
Reply by Monika Suchecka on 10 May, 2019
I choose them to help me recover my lost and when I saw that I worries that again I paid for scam
Reply by Tracy lee Fumera on 24 May, 2019
I just recieved an email tonight saying that Blackstone Intelligence is closing its doors effective by the 30th I had paid 7000 US dollars for my scamming case and tonight through the email pretty much called me a liar so I sent some of the emails and skype correspondence to them and not a word back. As if I haven't lost enough then you have these people taking money from people that are looking for help to recover lost funds..I am really angry as they left me hanging for 12 months as they ignored messages and calls...
Reply by McClintock on 27 May, 2019
Same thing is happening to us. No communication and another invoice. Starting to think there is no honest people left in the world.
Reply by K.S. on 24 June, 2019
same thing for me, that Jorden prick said they could recover my stolen funds so I paid them several hundred $. They sent me all this info a month or so later about some scammers they say took my money then they kept saying Id get another update soon and nothing. Bunch of liars and scammers, all I can do is feel sorry for people like this who steal. Pathetic!
Reply by Hannes Wessels on 24 June, 2019
These guys are crooks, we should all start a case against them to get our money back. The same happened to me, paid them , first big promises that we have an excellent case,and then all communication was stopped. Email me so we can get in touch to start a case against them. hannes0084@gmail.com.
Reply by Mark Perumal on 28 June, 2019
I also have been scammed by Blackstone Intelligence. They claim to be ex-military and even gave me references. I contacted one of the references and she said they helped her recover her funds. I paid them and to date received very little help and communication has stopped.
Reply by Leon Hessens on 1 August, 2019
This is a bunch of bullsh*t fake reviews made up by the trading company that Blackstone Intelligence Group gets money back from. 3 months ago I hired Blackstone Intelligence and two weeks ago they got my brokers boss to give all of my money back...every penny! Blackstone Intelligence Group did a great job and I am really appreciative of what they did.

Blackstone Intelligence Group is welcome in my home WHENEVER. I owe them!

Good luck to the stupid brokers trying to people scare away with your fake "reviews"... you guys put such bull. They aren't from South Africa dumba**

If anyone wants proof from my case just send me an email leonhessman75@gmail.com. They are good at what they do.

L.H.
Reply by Chrisjan on 15 August, 2019
I paid Blackstone Intelligence Group,email( office @blackstoneintelligence.com) also deposits starting mid December 2018.
Consultating first with Jordan Wayne,i read about in Tork Media LLC in a article of 9 Oct.2018 about assett recovery.
Later it was Dawid who is from Europe and then later Michael appear because he is the manager.
What happens to Elliot Medd they also write in Tork Media LLC about i do not know.
Till now 15 August 2019 no progress report after many many mails,i have all the evidence.
The excuses are "i am working on it,i am busy,i will find out and many more" from Michael i do not know his surname.
Can we try and hold Tork Media LLC also responsible for there fake news.
These people also do not have a face.
Contact me.
I am from South Africa.
My email
chrisjankat@gmail.com
We must stop these bullshitters now.
Reply by Chrisjan on 15 August, 2019
I paid Blackstone Intelligence Group,email( office @blackstoneintelligence.com) also deposits starting mid December 2018.
Consultating first with Jordan Wayne,i read about in Tork Media LLC in a article of 9 Oct.2018 about assett recovery.
Later it was Dawid who is from Europe and then later Michael appear because he is the manager.
What happens to Elliot Medd they also write in Tork Media LLC about i do not know.
Till now 15 August 2019 no progress report after many many mails,i have all the evidence.
The excuses are "i am working on it,i am busy,i will find out and many more" from Michael i do not know his surname.
Can we try and hold Tork Media LLC also responsible for there fake news.
These people also do not have a face.
Contact me.
I am from South Africa.
My email
chrisjankat@gmail.com
We must stop these bullshitters now.
Comment
COMPLAINT #1726 - Customer Service Issues