Aaron – Apr 14, 2020
Victim Location 99501
Total money lost $5,230
Type of a scam Investment
They contacted me via my company email address that they want to invest with huge sum of money. I agreed and I shared with them the business Idea which ensured faster profit returns. As the time went on they connected me to a fake bank www.rafidainbankbh.com is the website. The fake account was opened and they deposited the agreed investment sum.
Later I was asked to pay for stumps and other account opening procedures which costed around $5000
Theresa –
which banking network they used