NS
Nirvaan S

1 reviews | Active since Aug 2022

22 Aug 2022, 12:45

****med by Forex trading

Good Day

This happened about 1-2 months ago. A lady sent me an Instagram message asking if I would like to make some money, I agreed because who doesn’t need extra cash? She told me about her company Ultimatetrade247.com, she proceeded to tell me that I would require to make a deposit of around R3000 for 7-day trading from a colleague of hers within the company. I disagreed at first knowing that I didn’t have that amount of money, she then asked how much do I have to which I said I have R500 only, she then said its not much but it can work but I won’t get a ROI that’s extraordinary, just something average. I deposited the R500, then she gave me the colleagues WhatsApp details and then deal with him directly. He asked me for screenshots of my account and how much I deposited. He then told me he charges 10 percent after the 7 days traded. I agreed as this kind of money doesn’t come along often. After 7 days he showed me, I accrued $2500 (USD), I was excited, and then he said in order for the money to be released I would have to deposit his 10% first, show POP and then the money will be released into my bank account, I told him I didn’t have that kind of money and he just said once I get, I must let him know. I then managed to get the 10% (R 4142.00) deposited after a lot of scrutiny from my side as the trust issue played a big part here. He told me it's 100% safe and legal, so I caved in. After sending him the POP, he showed me how to withdraw the funds to which I now had $ 15000 (USD), I received a congratulations WhatsApp message and email stating that the money will reflect in my account once I pay R5000 for admin fees & R5000 for consulting fees. I was furious and asked the man why he didn’t tell me this in the beginning to which he said there has to be these charges the company doesn’t do it for free. Fast forward to 2 weeks ago, this lady Natasha then told me she will help me arrange to get my profits and how much can I get she will assist with the remaining balance. I told her that money is a large amount but I can try. I did get the money paid to the account an amount of R6000.00 and the lady gave paid the other amount of R4000.00 Today I received an SMS stating that I have been paid R257 000 from Bank of America which wasn’t the case because there was another amount to be paid of R15 000 I have included the account that this people use including the reference please assist me in getting my money back, I have been ****med and that was my retirement money

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