Scam Type
CryptoCurrency Scam
Business Name Used
Wealthplanltd
Date Reported
April 10, 2024
Postal Code
97301
Total Dollars Lost
$ 500
Scam Description
The company messaged me stating I shouldn’t have contacted BBB and since I did I could handle this matter myself. I made a deposit of $500, but there is no record of any deposit! I was then encouraged to deposit more money and they would add money into the account. I was contacted by one of their investors who was navigating me through the plan , but I was told I had to go through him for the deposits! I received an email from the company stating they received the $500 deposit, but when I contacted them they said there was no record I have a list of emails and they don’t sound professional! They told me they were going to contact the FBI about this matter at hand but i was told by them now I can handle it on my own! Please help me confirm if this is a legitimate business or if it’s a scam ! They assured me they could be sued if they did such things, but they still want a deposit of a $1000 to be able to withdraw my money, but it’s saying I have zero balance… very unprofessional and sketchy
