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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 am Fazlima *******, studying at *** ****** *******. A month ago (9 September 24) I made an account in Costco digital marketplace for Daniel : +1 3464937525 , product manager of Costco’s recommendation. The online job’s website was - “www.ancongkknoem.com” . I am new here in Canada. From facebook ads, I sent messages to them and I joined digital marketing on their website. I didn’t know them but I just worked on their website from 9 September 24 to 18 Sep 24. I withdrew my first payment of $267 from my account from their website. I had invested $7700 several times in their website from different accounts such as coinbase, newton and wealthsimple that Daniel suggested to me to transfer money which I used to buy on digital marketplace. Even though I didn't know how to use it, he taught me everything on whatsapp. Now I lost all my saving money from my ** account. He also told me to invest more money $4000 to complete the order and you will get $25800. So, I went to the bank and they told me you fell in ascam and it's my fault and they blocked my account. Yes I agree with them. As a low income family I lost everything and I am passing a stressful life.
Dollars Lost
$7700
Targeted Person's Location
AB, CAN - T2E 0S9
Scammer Information
Calgary, AB -
Unknown Email
1(346) 493-7525
Unknown URL
Scam Type
Investment
Learn More
Business name
Costco Digital Marketing
Date Reported
October 15, 2024
Scam ID
901345
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