| Name of Complainant | |
| Date of Complaint | November 7, 2022 |
| Name(s) of companies complained against | Metatrader |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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3 months ago my daughter start Trading with Metatrader in order to make extra income and learn how Trade for herself…The a guy name Howard and his a Manger with Metatrader…As my daughter continues with this company and she started to pay them everytime when must release her profits…Howard told her everytime she delayes to pay certain amouts tehn she’ll receive her profit…and she kept makmaking payments to them in order she get her profits…it went on and she started asking me to assisst with money because Metatrade must pay her a big profits can’t I help her she’ll pay me back as soon as she get her profits…Howard sent emails to her to show her if she must get her money she must first everything according to the level they have put her…apperantly to Howard her she applied to was a huge one and she must pay big aswell…and she did and he kept saying put money and we’ll release…i was also now involve and helping her so she get her r300 000 000 profits as they told her…i paid more the r40 000.00 I assume and got fustrated for why they taking so long to release the profits and then there was delayed fees that delayed her payments before they can release her profits….last week a stranger that said his from Ciber security got in contact with my daugther and told her they saw irregularities from a email that Metatrader send which seem not legit…and they are making money out of her which she’s not aware and making her believe thet Traders instead of fraudsters…Now the Ciber guy is now in talks with saying they’ll help her to get her money back…and she believed this Ciber Security was just send a the right time aswell now she can get her profits back…This ciber guy send me an whatsApp number saying my daughter is going through issues of been scammed by an unknown platform worker who later are known to be scammers….So this ciber guy told my daugther they’ve been trackening the whole agenda online and immediately blocked the accounts of this scammers and the bank details belonging to them aswell…and they saw all her monies was paid into this scammers Bank account….what made it very suspicious is when i released afterwards when my daugter had to pay r7000 lastweek Friday as this Ciber Security guy said she must because Metatrade’s programmed everything on her profits and she must pay that fee to release the profits…she made payment Friday morning the Ciber Guy said she’ll get her profits 16.00 pm….16.00 pm came and go till today and i ask her does this guy sound like this Howard people you must pay and then you’ll get your money…so i asked him where’s her money on Sunday he said she must pay a Tracking fee so they can locate Howard and his partners who stole her money….and he atleast blocked all they accounts so they can’t withdraw funds and first pay her money back before he can unblock it again…so i start asking him can you call me if you a Ciber Security he did’nt want to i ask what’s your company’s name he responded and text Federal Bureau of Investigation Department of Justice and a contact phone number +1(561) 316-8379…he refuse to call me after i asked if his even legit so I please need help because he said we must pay r10 000.00 for tracking the scammers location…
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