Scam Type
Investment Scam
Date Reported
2022-12-16 00:00:00
Victim Postal Code
T1H 3V5
Total Dollars Lost
853
Scam Description
First time there call me ask to invest250 us $ and there were phoning me every day giving me the results how much money I made the about three weeks later there suck me into 500 $ more two later James phone me and tell me that I have to trade thing on my own I said I don’t know how to do it he told me he will call back and he didn’t then I email him to close my account then he phone me and said ok so he told me I have 3090 us$ but I have to pay them 600 us$ then there close the account and send me my money i said no i said take your 600$ from the account and send me the rest time he said he talk to his boss and get back to me I keep phoning and there won’t answer my call .