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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

It was a platform that doing a task or review on a items, after you’ve done the task you will get 1% commission on each. they will put money on your account they made and start from there and they will let you withdraw the small amount commission like 100-150cad and the nxt thing we knew the task ask to deposit a money to continue and we thought it was real because we did get some money from it, but then it goes higher and higher and we stop for few days and got complaints from merchant so the credit score goes down to 8 it should be 100 to continue or else we don’t get our money back. we then pay it and once we withdraw all of the money in it after finishing the task it was hold never got the withdrawal. ask us to pay taxes and needed some info for tax refund purposes and we are so desperate to get the money and quit so we did pay taxes. Message again said that we can withdraw the money but got flag again can’t release the money amout was too large to withdraw you need to pay for 20% settlement. That’s the time we stop and accept the fact this is a scam.

Dollars Lost

$10000

Targeted Person's Location

ON, CAN- M3M 1P2

Scammer Information
Scammer location logo

MB-

Mail logo

Unknown Email

Mobile logo

(204) 650-3458

Web logo

wiselegend.online

Scam Type

Employment

Learn More

Business name

wiselegend.online

Date Reported

January 28, 2025

Scam ID

939451


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