To: Xiaoming Yan
Subject: In regards to bonuses and loans of Mrs. Yan
Dear Xiaoming,
Was glad we have found an understanding in your problem and glad we will be able to to help it out the closest time.
As per our conversation I want also to clarify everything we have talked about.
As we said your total balance at this time is standing on 23,671$ and your credit balance including company bonuses and
your waiting deposit obligations are standing on 19,380$.
Bonuses and credit you have got since the very first day:
3,500$ 26.03.2021 trading bonus (completed)
4,105$ 30.03.2021 trading bonus (completed)
11,775$ awaiting deposit (not covered yet)
As we stated as soon as you are covering the last awaiting deposit that you have approved and got to your trading account of 11,775$
Your full balance of 43,051$(forty three thousand, fifty one dollars) will be fully active for trading or withdrawals in and out.
as soon as your awaiting deposit will be cleared out, as I also stated I will give you a personal call to clarify that everything is good and steady.
Was nice having a word with, always here to assist.
Best regards,
Roman Silverman,
Head of the trading floor IngoInvest
p: +44 7723 957 105
I have paid the so call deposit, but they refused to pay me back my money and told me either pay back the bonus or keep trading, which against the manager promised me, I don't want trading with this scammed company, give my deposit back, there is more than enough in my trading account, you can keep the rest!
