Scam Type
Investment Scam
Business Name Used
Investment
Date Reported
October 15, 2024
Postal Code
T2E 0S9
Total Dollars Lost
$ 7700
Scam Description
I am Fazlima *******, studying at *** ****** *******. A month ago (9 September 24) I made an account in Costco digital marketplace for Daniel : +1 3464937525 , product manager of Costco’s recommendation. The online job’s website was – “www.ancongkknoem.com” . I am new here in Canada. From facebook ads, I sent messages to them and I joined digital marketing on their website. I didn’t know them but I just worked on their website from 9 September 24 to 18 Sep 24. I withdrew my first payment of $267 from my account from their website. I had invested $7700 several times in their website from different accounts such as coinbase, newton and wealthsimple that Daniel suggested to me to transfer money which I used to buy on digital marketplace. Even though I didn’t know how to use it, he taught me everything on whatsapp. Now I lost all my saving money from my ** account. He also told me to invest more money $4000 to complete the order and you will get $25800. So, I went to the bank and they told me you fell in ascam and it’s my fault and they blocked my account. Yes I agree with them. As a low income family I lost everything and I am passing a stressful life.
