Victim Location 91764
Total money lost $40,000
Type of a scam Investment
I’ve met this scammer through a relative. This guy introduced an investment opportunity and assured that will earn $150 daily on a $10,000 dollar investment. I decided to invest $40,000 and sure the first few days they were sending me the $150 daily for about one week then stopped. I tried to contact the broker and the company and the broker completely ignoring my calls, and few days ago he blocked my number. I tried to reach out to the company all they provided WhatsApp number and asked to withdraw the money. They stated only the broker can do. I advised the broker isn’t returning my calls and blocked my number, they told me there is nothing they can do since he’s independent contractor.
The guy and the company are crocks and scammers. I read reviews and this been happening to allot of other people. BE CAREFUL IF THIS THIEF REACH OUT TO YOU , HIS NAME IS " LEONARD BAEZ" AND HE RESIDES IN ONTARION CA.