BBB Scam Tracker
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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.
Description
The company messaged me stating I shouldn’t have contacted BBB and since I did I could handle this matter myself. I made a deposit of $500, but there is no record of any deposit! I was then encouraged to deposit more money and they would add money into the account. I was contacted by one of their investors who was navigating me through the plan , but I was told I had to go through him for the deposits! I received an email from the company stating they received the $500 deposit, but when I contacted them they said there was no record I have a list of emails and they don’t sound professional! They told me they were going to contact the FBI about this matter at hand but i was told by them now I can handle it on my own! Please help me confirm if this is a legitimate business or if it’s a scam ! They assured me they could be sued if they did such things, but they still want a deposit of a $1000 to be able to withdraw my money, but it’s saying I have zero balance… very unprofessional and sketchy
Dollars Lost
$500
Targeted Person's Location
OR, USA - 97301
Scam Type
CryptoCurrency
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Business name
Wealthplanltd
Date Reported
April 10, 2024
Scam ID
830431
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