Scam Type
Investment Scam
Business Name Used
Unavailable
Date Reported
June 10, 2024
Postal Code
53147
Total Dollars Lost
$ 110000
Scam Description
It started off good, I was able to make small withdrawels, then as the money increased and I added more funds it became harder to withdraw money. They had me pay a KYC fee of $30,000 & a transfer fee of $20,000. Then they stated that there was a security risk and my funds were frozen. They want me to pay 45,000 to unfreeze my funds and place them back into my account so I can start over. I will also NOT receive a refund on my $50,000 fees that I have paid in.
