This Guy calls me up from nowhere (I know im stupid) but it happened. He offers me an investment in forex and Gold etc.
I replied that i will think about it. The Guy kept on calling and calling and calling. He then emailed me a username and password.
Later that day, he called me for a deposit. I gave hime my cc and he withdrew 2 transactions 2000USD and 8000USD.
after that many transactions came in with 5 euros, i called the bank and cancelled the card. The bank is awaiting me to sign on the claim of these transactions. question: can i include the 2 transactions in my claim?
they gave me a profit of around 2000 USD.
He then asked for more funds to increase profits. I provided my debit card (visa electron) and he withdrew 97000USD in 10,000USD shots.
until i called the bank and asked them to cancel the card.
Meanwhile, he (broker) started making me some profit - we also have agreed over the phone that i will get a 50% bonus on the total 100K which i never saw and i will withdraw my initial investment (which he kept delaying and delaying) until he started opening contracts until the margin become zero (at first i emailed and called asking for a stop loss to be placed) he never responded since until i found out that he left the company (at least thats what they keep on saying)