scared-victim
Private, 1st Class
- Messages
- 44
Skype proof continues (evidence attached herewith)
June 9, 2017 - margin loan all paid & asking update to the broker on my withdrawal as he promised. Was looking forward to finally pay-back all my credit cards. I did not know this is going to be a continuous scamming excuse and broker has actually no plans to process my withdrawal. I requested withdrawal on June 8 and 12, 2017 , they all seem to sit "waiting" status still (evidence attachment showing in platform screenshot). Was worried that GTPcapital was not responding, i reported them to UK Police fraud on June 12, 2017.
June 16, 2017 - broker replied stating, the reason my withdrawal of £50,000 has not been process yet, because he i said i needed to complete the DOD-declaration of deposit on that margin loan £15,430 converted to 16,000 euros. (please check attachment evidence, DOD signed per broker request to liquid my account and process withdrawal as broker promised, as you can see this DOD form is intended payment for my sterling account 693800)
June 17 to 21, 2017 - i still keep messaging the broker Andrew Grace about my withdrawal but still has not process it to this date. Broker called me on June 21, 2017 on is the date i did not know that the broker has other plans to get more money from me, which i will continue to show below what broker did to my platform.
June 9, 2017 - margin loan all paid & asking update to the broker on my withdrawal as he promised. Was looking forward to finally pay-back all my credit cards. I did not know this is going to be a continuous scamming excuse and broker has actually no plans to process my withdrawal. I requested withdrawal on June 8 and 12, 2017 , they all seem to sit "waiting" status still (evidence attachment showing in platform screenshot). Was worried that GTPcapital was not responding, i reported them to UK Police fraud on June 12, 2017.
June 16, 2017 - broker replied stating, the reason my withdrawal of £50,000 has not been process yet, because he i said i needed to complete the DOD-declaration of deposit on that margin loan £15,430 converted to 16,000 euros. (please check attachment evidence, DOD signed per broker request to liquid my account and process withdrawal as broker promised, as you can see this DOD form is intended payment for my sterling account 693800)
June 17 to 21, 2017 - i still keep messaging the broker Andrew Grace about my withdrawal but still has not process it to this date. Broker called me on June 21, 2017 on is the date i did not know that the broker has other plans to get more money from me, which i will continue to show below what broker did to my platform.
Attachments
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June 9, 2017 margin loan all paid & asking update to broker on my withdrawal as promise.jpg74.5 KB · Views: 5
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sterling gtpcapital deposit and withdrawal history.jpg333.3 KB · Views: 5
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16 June 2017 proof on promise withdrawal for the £50,000 after signing DOD.jpg98.2 KB · Views: 5
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June 16 to 21, 2017 margin loan all paid & withdawal has not taken place still.jpg151.3 KB · Views: 4
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DOD signed June 16, 2017 for the 16,000 euro but intended for my sterling account 693800.jpg763.1 KB · Views: 3