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“Wow, what a scam! We fell for the same scheme. Initially we invested $500.00, and before we finished doing this we had a call from Jordan Phillips who talked us into increasing by $2500.00. He passed us on to Wade Collins who was supposed to be an expert. When we checked our bank the next day $21000.00 was “Cash Advanced” from our Visa into one of our accounts and they started E-Tsfr from my accounts to the tune of $35000.00. I have tried to withdraw 4 times and each time they cancel my request! I have reported these actions to the Fraud Department of my bank and Visa. I was able to tell (c h e l s y d e s m a r a i s 7 0 (AT) g m a i l c o m) about returning my funds she said she would and in the meantime tried to take 2x$3000.00 E-Tsfrs To my bank caught it and stopped the transactions, Kindly contact via WhatsApp ; +1 (859)4364211.”
