Scam Type
Investment Scam
Business Name Used
Mgs trading
Date Reported
October 21, 2023
Postal Code
98851
Total Dollars Lost
$ 0
Scam Description
I was first contacted by Charlene Styger-Lewis of Olympia Washington who informed me I had wo 1500.00 dollars in a contest which was a lie it was how they got me to send money. It wasn’t until I had payed in 500.00 dollars that I was told about the name of the company and they told me my money was nonrefundable. They offered me more money and to pay a certain amount and I would receive my payment and every time before paying I would ask if this was the last payment and they would say yes I payed and received nothing and when I asked they said the same thing every time pay and receive payment only I have never received payment one person a Denise Gonzales of San Antonio Texas admitted in a text that they had lied saying it was for my own good. They also stated I owed for a loan from 2017 through a loan company BPP loans that I never took out and when I asked for proof they refused and would give no information on the loan and made me pay for it as of now I have paid 8649.00 dollars and they are asking for 1185.00 more dollars and if I don’t pay it I will lose everything including the information on the loan and the receipt showing I paid the loan amount and fines totaling 850.00 dollars the 1185.00 they want me to pay I don’t have. Thats why Im here in hopes of getting justice. They informed me no law enforcement agency including the FBI can touch them I have filed a complaint with the FTC and you and will continue to file every day until this matter is looked into and resolved. Thank you and hopefully you can help me and keep these people from lying to anyone else.
