David H.

I started with a small investment. My trader Jonathan kept pressuring me to invest more which I did but when I said to him that I do not want to inject any more funds he closed my trading account then told me to have my account balance paid to me I need to pay a 5% commission to him plus a 2% exit fee and 28% CGT to to IRS which would be returned in approx 10 days. I paid all of this money then he tells me that my account funds are being held by Wells Fargo bank for safe keeping and that there is a hold up having my tax returned from the IRS and it will be now at least two months before I get the money back and that I need to pay the bank 4% per month interest with a minimum of two months interest up front and if I do not do that all of the funds in my trading account will be forfeit. I am now suspicious that he is lying to me. I had the receipt from the IRS checked if it was confirmed as a forgery. I then knew for sure that I had been scammed. Affluenttrade are liers, cheats, thieves and scammers