Scam Type
Investment Scam
Business Name Used
Oanada
Date Reported
Apr 13, 2022
Victim Postal Code
10922
Total Dollars Lost
$30,000.00
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.
