Thumbnail of user philipe120

Philip E.

Contributor Level

Total Points
83

1 Review by Philip

  • Affluenttrade

11/11/21

The trade platform looked semi professional but a fair bit dodgy. Firstly Johnathon contacted through the phone, and then through Whats App and got my too invest my Bitcoin over. Then after a week of watching its fake performance he starting hassling me to invest more, which I would not, because if I invested $100,000 I could become a premium member, which was ridiculous as it sounds. So he kept at me for number of phone calls and then said I would be passed on too a more 'junior associate' which he did and then Laura started contacting me on a very regular basis every night, and she started to hassle me to invest more, of which I finally did. So then my portfolio started to grow at an alarming rate, which pleased me and she only rang every second night. Then I get a phone call saying they will no longer be dealing with Australian customers so they will be shutting my account. So then they ask me to pay the tax so that they can settle the account, and I asked if they could pay me out some of the money, and I would pay the tax after this, which she explained was not company policy. So I foolishly did this and once the funds had passed, there was no money paid back too me $87,000 US which was on the Invoice and I could no longer contact them and they wouldn't answer the phone!

Service
Value
Quality

Philip Has Earned 3 Votes

Philip E.'s review of Affluenttrade earned 3 Very Helpful votes

Philip hasn’t received any thanks yous.

Philip Has 1 Fan

Thumbnail of user billyhj
Billy h J.
0 Reviews
0 Votes

Philip isn’t following anybody yet.

Empty.

Similar Reviewers on Sitejabber

Thumbnail of user jakeu11
11/3/22

To all that is reading this company is a scam no jokes do not put your money no matter how...

Thumbnail of user maxb539
3/4/22

I found that Affluent trade is a scam. I invested on their platform, they showed me seminars...