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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I found an advertisement in social media. One of them contacted me, explained everything, gave me id to check that federated clover investment advisers is real company. I opened an account on the platform, they gave me a personal analytic named Victoria Coleman, with whom we opened orders in energy, metal and American stocks . But when I wanted to withdrawal money, it started a problem, I needed an audit. and they ask me to send 5000 for audit. After audit they told me I can not use crypto. com and told me to download an app called base wallet, which they proceeded to send me fake currency. Victoria Coleman refuses to help me with this issue, when I call the companies phone it is disconnected. I still have more money on their platform that she refuses to help me withdraw. Attached is the currency they sent me. I'm losing about 115k because of them.

Dollars Lost

$40000

Targeted Person's Location

IL, USA- 60491

Scammer Information
Scammer location logo

Cheyenne, WY

Mail logo

Unknown Email

Mobile logo

(220) 220-5061

Web logo

fedclinv.com

Scam Type

Investment

Learn More

Business name

Federal Clover Investment Advisors

Date Reported

September 5, 2025

Scam ID

1053855


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