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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 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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

jkplatinumtrade.com

Scam Type

Online Purchase

Learn More

Business name

JK Platinum Trade

Date Reported

August 13, 2024

Scam ID

877893


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