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Investment Scam Apr 13, 2022

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.