data
31 marzo 2021 mercoledì. 12:33:13 UTC
abusatore/scammer
AnalystQ.Trading Inc.
testo
On the 7th July time: 09.30hrs I received telephone cold calls from AnalystQ.com trading company.
The caller name Anna – The senior Account Manager speak to me explaining the company trading
on behalf of clients with less knowledge of how to trade, there is a risk trading with shares may be
up and down weekly. She then advised putting the least share starting with £250. Nearly every day
she called me to put money to buy more units. I did ask some questions such as I don’t have many
funds, she said to me used a credit card facility or borrow from friends. I did go along using credit
cards from Jaja co.UK and Halifax .co.uk. First deposit of £2000.00 from Jaya credit card and 4324.00
Wire transfer Halifax.co.uk. The total amount of £6324 including charges. On the 5th of July, I did
contact Anna to withdrawal the prot made, she passed it to Person Rio Senior Financial account I
did ask him where is Anna I like to speak to her. He said from now on you deal with me. None no
mention of tax but service charges. After paid the £3000 services charge, he told me to transfer it to
my bank account. The last conversation had made Friday 13th Nov another person Isabella Senior
Financial Department insisted me to pay the tax to their company that the last conversation I had
with them
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