I first saw the scammers information by doing a search for stocks on the social media platform Facebook Messenger. I then initiated a message chain with someone by the name of Leo and another person called Wayne. I also message the scammer on WassApp and they ask that I invest a certain amount of money and that I will then receive money for my investment within 12 business days guaranteed.
It has been about 1 month and a half and I did not receive any money and I was not refunded my $300.00 original investment. They portrait themselves as professional investors but they are not and I will hate for someone to go through the level of stress, anger and disappointment that I went through so that’s why I’ve decided to report them.
The address and phone numbers that they provided are not valid and they do not reply in a timely manner.
They set up a fake website and fake calculations to make you think they are truly investing your funds but in realty they are thieves.