Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
October 06, 2023
Postal Code
91730
Total Dollars Lost
$ 115556
Scam Description
There was a girl named annie lee and said she will help me make money with a trading platform called Jubi she said they give you 100 dollars for free to use so i did then i used some of my own money 50000 and i got up to 115556 and when annie lee said withdraw it they froze my account and said i did insider trading so i needed to pay a fine and they would release my 115556
