BBB Scam Tracker
Back to search
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 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.
Dollars Lost
$30000
Targeted Person's Location
TX, USA - 78640
Scam Type
Investment
Learn More
Business name
Mozlatrade
Date Reported
October 4, 2024
Scam ID
897725
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.