Investment Scam Apr 13, 2022

Scam Type

Investment Scam

Business Name Used


Date Reported

Apr 13, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

This company is pretending to be oanda.com forex corp. I place $30000 in the website for investment and when I wanted to withdrawl my money a representative told me it would take 14 days to verify my bank account for it to release. I called to find out exact date and a representative said the money would be available in my account April 8,2022. Currently the number is busy signal and the website has disappeared.