1 Scam Reports

Other: investment scram

1

I received a cold call from a person named Stefan Miller, he said he was from a trading a company called Charing Cross Group. He also sent me the papers and licenses from Charing Cross Limited which later turned out is a different company. He said it would only cost 250 Usd and I could start making money with them. I agreed this was on the date 10.4.2021._x000D_ So the next day he called me and explained that if I want to make more money I need to invest more.I agreed to a few thousand and we started trading. He would log into my computer via Any desk so he_x000D_ had access to my computer and placed the trades, the first few weeks everything seemed fine my profits seemed_x000D_ to be going up and up. Then I told them that before investing more I want to try the withdrawal procedure and they agreed so it started. They told me I have to pay 10% tax and I agreed and paid, after that, I had to open an account in the third bank in Cyprus. And I waited. On Friday 21.4.2021 I received a phone call from the so-called financial department that I have to make transactions to Zero my account before the bank checks it. First I refused but he said that if I dont do it I will not get my money. So I did what he said. After five minutes he called me that I made a mistake and have to correct it by sending more money. I refused. But now I try to keep them interested and I promised them to pay so that they keep my account open

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