1 review for AreaTrading is not recommended
These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.
New Zealand
2 reviews
4 helpful votes

Skype Conversation with AREA TRADER HENRY GALLO on trying to get a withdrawal
November 8, 2022

AREA TRADERS CONVERSATION WITH Henry Gallo
Skype Conversation with Henry Gallo On trying to get my money refunded
If you read this script, you will see how you may not get your investment back.

Henry Gallo and Naomi Hill don't deal with them they will steal all your money
When you ask for a withdrawal.

Henry, 6:08 AM
Holy $#*! you are still awake

Stop shaking your $#*! and go to sleep

Henry, 6:18 AM
Good job Jimbo!

Henry, 11:14 PM
I will call you tomorrow and let's finalize the withdrawal

9:45 AM
Please pay it to the Binance address i gave you on the BTC net work.
You only need to pay me the cash I put in you keep all the profits. That means 20,000.00 NZD

Henry, 11:16 PM
Nope
I will not break law for your selfishness
You can go to jail if you want but I have too much to give up

Stop sleeping Gerald

You have money to withdraw

10:09 AM
You have been given two legal accounts to deposit my money into
Why you not depositing the money?
You are breaking the law already by using a document for pecuniary advantage amongst other breaches of the law.
Using a document to defraud and deceive.
10:25 AM
You are stalling repayment of my funds making out i have to pay 35,000.00 to my Bianace Account Binance have advised that this is not correct i believe Binance.
Submitted Drafts
Search by case number
NFRC*******996 Pyramid or Ponzi schemes Created 19-11-2022 21:19:42 19-11-2022 21:36:01
Your Crime has been recorded.
Crime Report
Gerald Patrick Mullaney
Henry Gallo
No available data
No available data
I will withdraw my submission to the police action fraud unit once i receive my money.
These are the breaches of the law and the case i am taking is against you personally HENERY GALLO AND YOUR ASSISTANT NAOMI HILL
Breaches of the law are
1. Operating an illegal firm. 2 Operating as a clone company under adream advisors ltd and using adreams FCA Number.
3. Using adream advisors ltd to defraud exisiting and future client investor to defraud.
4. Refusing to repay client funds in a normal business manner to my bank account.
5. Money laundering through Bianance, Wise, Easy Crypto.
6. Advertising false emails and phone numbers with the object to deceive and commit fraud.
7. transferring AREA TRADING IO DOCUMENTS TO AREA TRADING PRO.
8. Not complying to the rules on withdrawals as per area traders policy statement.
If you dont deposit my money to my account my legal team are preparing a class action to be lodged in the london courts against you HENRY GALLO AND NAOMI HILL PERSONALLY.
I prefer you bank my funds to the BNZ ACCOUNT as i looks like Bianace is going bust along with all the other crypto exchanges or money laundering schemes.
9. Using adream advisors ltd paper work to deceive and defraud existing and future client investors.
10. Generally deceiving the general public.
You are the one Henry Gallo working in tandem with NAOMI HILL that is withholding payment personally.
I AM NOT AVAIL AFTER 9PM NZT DUE TO DIFFERENT TIME ZONES

Henry, 12:42 AM
You are available
Don't be a little boy and stay up a little late

I will call you tomorrow once again and you will answer

10:33 AM
Please pay my money to my account
12:06 PM
There is nothing to talk about other than you HENRY GALLO deposit the money that you are withholding into my bank account.
CALL ME AT 9PM NZT NO LATER AS I NEED TO SLEEP AFTER AN HONEST DAYS WORK.
Bianance, wise, easy crypto have all advised me that your requiring 35k to be deposited to a bank account before you deposit my money is a well known scammers strategy.

Henry, 11:58 PM
You have no idea how irrelevant what they advised is to your case

If you wanted an advise from a website

Who will text you only if you text them once in a month

What was the point of creating a trading account with a broker dumbo?

Unless you are a man enough to stay up late to answer my call don't expect to receive anything

$#*! don't receive money
Only if they get $#*!ed and that's the last thing I want to do to you

Henry, 12:00 AM
So you will be available tomorrow until my call

11:18 AM
When are you going to deposit my money to my bank account that i have been requesting for over a month.
Why are you withholding my money?
As i have advised you i am not avail after 9pm NZT time your time 9am so call me when you start your day.
Just to note when i deposited funds to you it tool 30 minutes for you to receive the funds in USDollars.
Why you stalling payment to me i have now been waiting 4 weeks for you to refund my money.
I will continue on with my actions until i receive my money which is due to me.
I have given you my bank account numbers so what is the hold up?
I have said to you pay me my cash that I sent to you 20,000.00 nzd and you keep all the profits 45,000.00 that is a very fair deal.
But you seem to not want to pay me only my cash back of 20,000.00
It appears that you are not a fair business man at this stage.
I happen to be online last night at 11pm NZT and you never called to inform me that you made the deposit on the 24 Nov 2022?
11:38 AM
Your not being fair and reasonable in the handling and the fiduciary duty in handling client funds. You seem to think the funds are your personal funds.

Henry, 11:17 PM
Gerald you have left me no other way

I will not take care of your account anymore

You will receive a call from our company but no more from me

You are unprofessional, annoying, timewasting, inadequate and, above all, unmanly

Thus I will reassign your case and wish you all the best

9:53 AM
When will my funds be refunded to my bank account its now over 5 weeks i have been waiting.
You have my bank accounts what is the hold up?
10:08 AM
You have got a process refund my money to the bank account that i gave you 5 weeks ago
STOP THE PERSONAL ATTACKS AND BE A PROFESSIONAL AND RETURN MY MONEY THAT I HAVE BEEN REQUESTINF FOR OVER 5 WEEKS
You have not been taking care of my account remember you closed the account because i would not invest more funds 5 weeks ago since then you have been withholding my money and refusing to refund my money to my bank account.
The only thing left for you to do is refund my 20k nzd and you keep the 45k usd profits however if i dont receive the 20k soon i will claim 65k USD AS SHOWN ON MY ACCOUNT AND COPIED TO MY LAWYER
10:23 AM
I will continue on with actions until i receive my money.
6:59 PM
Henry Gallo Lets get the facts straight You closed my account 5 weeks ago because i would not invest more money.
Since then 5 weeks i have been requsting my money be refunded back to my bank account.
You have not been caring for my account at all, all you have done over the last 5 weeks is withhold my money and refuse to repay it to me.
There is no caring your action are amounting to fraud.
7:17 PM
FIVE WEEKS OF PERSONAL ABUSE AND NO REFUND OF MY MONEY UP TO 26 NOV

Tip for consumers:

DO NOT USE AREA TRADERS/ IO /Pro they will steal all your money i have lossed 65K

Products used:

Date of experience: November 8, 2022
Loading...
1 review for AreaTrading is not recommended