Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
February 02, 2024
Postal Code
T0M 0A0
Total Dollars Lost
$ 0
Scam Description
Was asked to set up cryptocurrency, asked me to get a new bank account and set up an external account. Wanting me to state to the bank that the external account is mine account. The bank needed a letter stating so. They wanted me to use my credit card all in the name of “training.” Once I stated I had no crypto, she moved passed and started on the bank, then when that wasn’t successful she tried the credit card. I stated I had no credit card, I stopped hearing from her.
