Scam Type
Other Scam
Date Reported
2023-02-22 00:00:00
Victim Postal Code
14559
Total Dollars Lost
10000
Scam Description
I was approached to invest money into this company. Was promised a 25% return on my funds. For a whole yr I continued to add money and reinvest the funds so that when I was ready I’d be able to cash out monthly. When I was finally ready to
Cash out I had to spend over 6k in taxes to them so they said so that I can get access to my funds. I paid it. I was supposed to have benefited by gaining over 7k a month based on the amount of money I had invested. When it came down to collecting no one has responded, no one has came forth to give me what I was promised. I have a ton of emails of me and the person assisting going back and forth with promises that I would get my funds and I asked a lot of good questions. They would also encourage me to try and get more people to join and I’m thankful I had not done that. To date I have lost well over 10k in funds and no one is responding to my messages any more or answering my calls. I would take money from my bank and send it to coinbase and than transfer so funds to this website www.livesurgetrading.com .
