Another UK company using under hard tactics to take our money. Everything sounds fine with there confidence memorised pitch. I willingly handed them my credit card on a plate. (Stupid me).
Gave me an account manager by the name of Michael Davis. Told him I had trust issues. He sounded genuine. Told me he would invest my funds into crypto and we will try it for a week to show me how good this investment would work for me. And never needed to do a thing the software program would handle everything for me. He said he would ring me the next morning. Between 7am & 8am nz time. Well that never happened. It was approx 4pm the next day when I received a call. In the meantime I did some research of my own. Looked at Google earth at the address on his email. Sure enough the map showed a 4 story building at that address but no sign on the entrance door. It was a corner property with an opticians shop on the ground floor. So back to his call at 4pm told me how well my stocks were performing. And would that make me consider investing more money. I told him definitely not. First of all how do I know that you invested the funds in the first place. Actually I knew before that moment this was a scam. As my funds were still sitting in a holding account in NZ. As my statement was showing funds pending. So I knew they did not even have them yet. I asked Davis so are you working at the address that's printed on your email. He said yes. I asked which floor are you on he said first level above the ground floor. I asked what is the shop on the ground floor. He said Starbucks. What a f... whit. I thought. I said no it's an opticians store as I checked you out last night. He went quiet for a minute and then said it must be an old map from Google. I had to tell him the map shows 2021. Last updated. So I said if it is a Starbucks you have a camera in your phone go out take a photo of the store showing your front entrance doorway in the photo. And send it to me. That would give me some confidence that you are who you say you are. He said he would. That was five days ago. What a scum. My advise to anyone who gets contacted by this company do your investigation first and don't take the person on the other end of the telephone for there word. And if you've been defrauded, make sure you report to a competent forensic expert for recovery, Thanks to Erenfreeman atoutlook com for helping me. He totally had them in a corner and they knew it. I have reported the guy and company and would be interested if anyone else has had a similar experience.