bennedetteboshoff
Recruit
- Messages
- 14
On 21/08/2017, I was looking online for bitcoin and thought I'd sign up with them but unfortunately registered on trading MaxCFD .
A few minutes later, a man Thomas Wilson with an American accent phoned me and informed me that it was a limited opportunity. He told me that if I deposited $250 USD I could withdraw it the following day if I decided not to go ahead, that it would not be a problem. He asked me how old I am, what my job title is and what my earnings are. Stupid me.... gave him my card details. He went and put the first amount of $250 USD through. The conversation ended. Then he phoned again requesting more money because he needed to put up guarantee that I will not loose my money and will only gain. (Transactions as follows: 21/08/2017 @ 12:25pm - $250.00, 13:57 - $1500.00, 13:58 - $1000.00, 14:02 $3000.00)
I went online and open my "account" Account ID: 2102827. I was required to send copies of passport, credit card back and front and to sign 2 documents. I didn't sign the documents or made any copies of credit cards because if they know al the details why do I need to forward copy's. The next morning Thomas phoned again, requesting more money because the trade were looking good and I need to pay in more to guarantee that I will not loose anything, I paid in $5295.00. I asked him if this amount will be the last because its getting a but ridiculous. He said...yes.
On the 23/08/2017 @ 12:39 Steve phoned....requesting more to keep the guarantee of not loosing but only gaining. I said no, and Steve got very irritated with me and keep on saying I must listen if I don't want to loose my money and need to pay in more. Transaction: on the 23/08/2017 @12:39 - $1000.00, 12:41 - $1000.00, 12:43 - $1000.00, 12:47 - $1000.00, 12:49 - $1000.00, 12:54 - $1000.00, 12:58 - $500.00)
I googled MAXcfd and almost fainted. The reviews, oh my goodness................
No one phoned or emailed me again. I have emailed Thomas and requested to be paid in full al the money..... but he ignores the emails. I have emailed the support and the request from them is to complete the forms. Do I complete the forms and hopefully I will be paid back in full? What do I need to do? Please help..........
Regards
Bennedette
A few minutes later, a man Thomas Wilson with an American accent phoned me and informed me that it was a limited opportunity. He told me that if I deposited $250 USD I could withdraw it the following day if I decided not to go ahead, that it would not be a problem. He asked me how old I am, what my job title is and what my earnings are. Stupid me.... gave him my card details. He went and put the first amount of $250 USD through. The conversation ended. Then he phoned again requesting more money because he needed to put up guarantee that I will not loose my money and will only gain. (Transactions as follows: 21/08/2017 @ 12:25pm - $250.00, 13:57 - $1500.00, 13:58 - $1000.00, 14:02 $3000.00)
I went online and open my "account" Account ID: 2102827. I was required to send copies of passport, credit card back and front and to sign 2 documents. I didn't sign the documents or made any copies of credit cards because if they know al the details why do I need to forward copy's. The next morning Thomas phoned again, requesting more money because the trade were looking good and I need to pay in more to guarantee that I will not loose anything, I paid in $5295.00. I asked him if this amount will be the last because its getting a but ridiculous. He said...yes.
On the 23/08/2017 @ 12:39 Steve phoned....requesting more to keep the guarantee of not loosing but only gaining. I said no, and Steve got very irritated with me and keep on saying I must listen if I don't want to loose my money and need to pay in more. Transaction: on the 23/08/2017 @12:39 - $1000.00, 12:41 - $1000.00, 12:43 - $1000.00, 12:47 - $1000.00, 12:49 - $1000.00, 12:54 - $1000.00, 12:58 - $500.00)
I googled MAXcfd and almost fainted. The reviews, oh my goodness................
No one phoned or emailed me again. I have emailed Thomas and requested to be paid in full al the money..... but he ignores the emails. I have emailed the support and the request from them is to complete the forms. Do I complete the forms and hopefully I will be paid back in full? What do I need to do? Please help..........
Regards
Bennedette