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fraud induced

luis583
1-2 years

Exposure

On Thursday July 13, 2023 we were attracted by their page and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made they transferred us to another person who asked us for personal information, photos of the bank card, photo of credential on both sides, bank documents to verify that the account number is in the name of the person who wants to enter the company. The person who asked us for the documents had communication with us via Whatsapp but transferred us to an advisor who did not get in touch with us, they only let us wait for a lot of time.

Original

fraude inducido

El jueves 13 de julio del 2023 nos llamó la atención su página e hicimos una cuenta Nos contactaron y convencieron de hacer una inversión de 200 dólares mientras estábamos en llamada con ellos, en cuanto se hizo el depósito nos transfirieron con otra persona la cual nos pidio información personal, fotos de la tarjeta de banco, foto de credencial de ambos lados, documento del banco para verificar que el número de cuenta este a nombre de la persona que quiere entrar a la empresa Con la persona que nos pidió los documentos tenemos comunicación vía Whatsapp pero nos transfiere con un asesor el cual no se pone en contacto Solo nos dan largas Al meternos a la cuenta que tenemos en la empresa el dinero está ahí Pero no nos permite 

Colombia 2023-07-17
Scam

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