investment scram
Abuser: HB Global, Stockpair, Regain Funds,
I received a call from Rick Allen, he said he`s calling me from HB Global and was asking me to invest in gold. He said I could make a 100% return as gold was in a bull market. I agreed with it and he asked me to fill out an application about my personal information. After I signed up Francis Archibald called me and said he`s going to be my account manager and I need to deposit $40000 to start making money. I transferred the money through a wire transfer. After 32 days I earned $80.00 in interest income and Francis said to invest more to earn more money, so I sent another $20,000. Then a couple of days later he told me again to invest as gold was expected to go in a bull run, so I sent another $20,000. Then I told him I would like to withdraw, he said there`s no problem. Then I tried to withdraw but it was not going through, Francis said it`s because my funds are in group purchase and I cannot withdraw unless 50% of investors gold was sold. Then I saw that on my account I started to lose money. Then Marco Rosso called me and said he`s my new account manager and would help me to fix my account, he told me I can switch my account to a new one and get the gold out and change it to pounds, I agreed with it and sent $15600. He told me 30days later I can make a withdrawal. Then he told me that the only way to go out from this trade is to change to another trading platform which would let me withdraw in 2 days. He told me it would cost $25000, so I sent it hoping I can withdraw my money. After I sent the money I could not contact him anymore.
Hungary, 2021-12-15 11:35:19
Nigeria, 2021-12-15 17:52:41