I Was Scammed CAD$50 000PLUS
Between November/December 2022, NDAX, 250 2 Street Southwest, Suite 1820, Calgary, AB, T2P OC1, advertised special reports claiming Tesla announced a Coin Trading Platform operated by computer and you will not lose money. I soon paid the initial joining fee of $250 to NDAX; once enrolled, their customer service contacted me and requested that I wire and e-Transfer lots of money to start trading on their trading platform called Centralmargins.com in Natural Gas and Forex. Total money transferred to NDAX via their Bank (ATB Financial, 600, 2555 -32 St NE Calgary, AB, T1Y 7J6) equals $50,000.00PlusPlus within the month of November to December 2022. Once the money was transferred into this bank, they moved the cash to NDAX.com, then their Trading Platform (Centralmargins.com). Then I was allocated a sales representative who said they would be trading for me. He consistently asked me to wire more and more money, he advised me to take loans from banks. When I wanted out, they refused to refund my money and any profit showing on the account. Even when I tried to withdraw my cash, they locked the Trading Account, and immediately I got a message "Your trading account has been disabled due to inactivity. For assistance, please contact your broker". Just after telephone conservation and me refusing to transfer any more money. I recently got the following messages through email quote “At the current moment, you have an equity of 100,000.00 USD, I would like to notify you that your account is not active, and you will start getting charged inactivity fees; it’s better to close your account and withdrawal your money.” I emailed back and requested close the account and send me a bank draft or eTransfer, Customer service representatives replied, you must deposit more money “I WENT TO THE POLICE! POLICE SAID THIS COMPANY IS A SCAM” I hope this message helps someone. PLEASE DON'T PART WITH YOUR HARD-EARNED MONEY AND END UP IN DEBT!. This NDAX / CentralMargins used Tesla's name and Fox News to steal my hard-earned money. Even the people who say can get your money back they are also Scammers they take your money. They just refer you back to the Police to investigate!! I had to Buy a New Computer, Change my emails, New Cell Phone because they were logging into my computer and phone to do the trading. How can these people really go and feed their families with the money they just stole from someone? Why is the bank in Alberta Allowing this Company to Open Accounts in their Bank when they know they are Scammers?
December 20, 2022
Unprompted review