Comment on TradeATF
★★★★★1 / 5Initial 1-star scoreReference #896
<p>TradeATF make use of misleading advertisements (invest $250 in Amazon) and once you have responded they call you to open your account and pay the money into it. This is when they start to push you to invest more money as according to them you’re nuts trying to trade with $250, but that was what they said. I then paid in another R20k to up my equity. Then the account manager drove me up the walls trying to push me to invest R500k in Tesla – money I don’t have and which he said I can borrow as I won’t have this opportunity again.<br>
So, I decided to withdraw the money left in my account, but then they blocked me from accessing their website (it tells me they don’t trade in my country).<br>
What can I do getting my money back, please?</p>
Replies 3
<p>Hi</p> <p>The same happened to me.<br> Report as fraud to your bank,you’ll need an affidavit and police case. If it’s not too late you can ask for a charge back.<br> I’d also suggest you complain to the SA financial services as well as the Financial regulatory body in Belize</p>
Open reply #897 →<p>Hi Did you get your monies back.<br> The same happened to me I lost so much.</p>
Open reply #898 →<p>these scammers sound like they are chinese, but in fact these are nigerians acting like they from some where like the UK. But they sound like chinese. Please watch out for these fraudsters. They will con you and steal your money. Do not give them your banking details etc.</p>
Open reply #899 →