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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
I was working with a supposed online trading company from February of this year until June of this year. I made quite a bit of money doing the trading but it turns out that the money was not real. When I tried to withdraw some of the money I had made they told me that my money would deposit in a couple of days and of course it did not. When I attempted to contact them a few times they never got back to me.
Dollars Lost
$40000
Targeted Person's Location
NJ, USA - 08759
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
jkplatinumtrade.com
Scam Type
Online Purchase
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Business name
JK Platinum Trade
Date Reported
August 13, 2024
Scam ID
877893
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