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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 was contacted from someone on X, through Facebook and asked to switch to Telegraph. I was told about an initial investment of $500 through a broker for Bright Wave Holding Inc. After the account goes up to certain levels you have to pay a fee for each level and you can't access ANY of the money. To get a verification you have to pay over $700. Each time they keep increasing amount to force us to pay and then say we will have access to the account. I requested our original investment and payments back. It amounts to over $3,000.
Dollars Lost
$3000
Targeted Person's Location
WI, USA - 54455
Scammer Information
Unknown Location
Unknown Phone Number
https://bright-waveholdinginc.com/
Scam Type
Investment
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Business name
Bright Wave Holding INC
Date Reported
March 1, 2025
Scam ID
952935
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