Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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.

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

Scammer Information
Scammer location logo

Sharon, TN- 38255

Mobile logo

(802) 395-1162

Web logo

https://www.mozlatrade.com/

Scam Type

Investment

Learn More

Business name

Mozlatrade

Date Reported

October 4, 2024

Scam ID

897725


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?