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In 2020 I was scammed of £8, 000 by a lady called Sarisa Fianti, who said she worked for Trade Access Ltd. (TA). When she disappeared I called TA and they said she had a £7000 investment with them, which they froze and then offered me for £1, 000. That rose to £1600, which I paid, but they never sent me the money, even though the CEO Greg put this in writing.
Later they said that they had to go to Court in Australia with Sarisa to get control of her money. That is untrue cos I heard from Sarisa she had never been there.
TA is a very untrustworthy and greedy company and the CEO just lies to me.
I am very upset with them. They should be closed down.
Desired outcome: TA to pay me the £7,000 that they promised to 6 months ago
I was also introduced to tradingaccess Ltd and soon after I deposited money and ready to make a withdrawal I was told that cryptolocker was detected by their live robots and I can't make a withdrawal unless I pay something like $300. Is this the way they scam people or induce them to pay more then disappear on us.