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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.
The company advertised for some investment, my uncle who is a retired captain in the Philippines used most of his retirement money thinking it would grow. The company's contact person Mr. Raymond (who didn't disclose his last name) would have him send money to different people's information via Gcash or Gotyme. My uncle reluctantly gave us all his personal information to this company and different representatives risking his personal information to these people. He was promised that there's a check they will deliver, but every time they would say there was a problem and ask for more money.
$30000
TX, USA- 78640
Investment
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Mozlatrade
October 4, 2024
897725
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