Scam Type
Investment Scam
Business Name Used
Unavailable
Date Reported
October 04, 2024
Postal Code
78640
Total Dollars Lost
$ 30000
Scam Description
The company advertised for some investment, my uncle who is a retired captain in the Philippines used most of his retirement money thinking it would grow. The company’s contact person Mr. Raymond (who didn’t disclose his last name) would have him send money to different people’s information via Gcash or Gotyme. My uncle reluctantly gave us all his personal information to this company and different representatives risking his personal information to these people. He was promised that there’s a check they will deliver, but every time they would say there was a problem and ask for more money.
