It first started in early January when Richard Kemp rang me with there investment plan. No Capital outlay I just had to though what ever money I could spare into a TPG holding account that they had started up for me. They doubled that, the next day Richard rang he said there was a good trade coming up so wack 10k into the acc and i=I could double my money overnight, when I said I didn't have that type of cash on me he ask me if I could if so he would credit my account with 10k to get the ball rolling. The only reason I agreed to this is the sound of big money being made fast. The bank put the wrong iban number in when in transfered the funds so by the time we sorted that out there was a good sum of money in the account 380k. I told Richard to put a stop on the account until the withdrawal was done, so I paid my 6% of the account balance.
All was good until Alex come along and put a trade on, it was a good trade but one that should not have been placed, now there is a new balance and they want more money, the last conversation I had with them I told them when I get what was promised to me then they would get what they are owed.
Now I am thinking that this was just a scam.
Broke GP QLD
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