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Servicesupport001@mqcontactmai...

Social Media Scam

Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel

Support@chumiao.com | CHUMIAO...

Social Media Scam

Nu au nici-un număr de telefon și la email nu răspunde nimeni

CHICCO MOMMY BOX

Social Media Scam

Mommas beware! We are too vulnerable in these times to be losing money to scammers!

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04/23/2024 at 07:02 AM

You can also try calling your bank or cc company and asking them if a refund through Chargeback is possible: https://info.scamwatcher.com/best-practices/dispute

04/23/2024 at 06:19 AM

You can try to get a refund from your bank instead: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

04/23/2024 at 06:18 AM

You can try to dispute the purchase with CashApp and see if you can get a refund.

04/23/2024 at 06:09 AM

You might need to contact your bank or cc provider and let them know. Some people have had to cancel their cards and get new ones to stop unwanted subscriptions

04/22/2024 at 09:27 AM

If you paid with a credit card you can try to get a refund through Chargeback: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

04/22/2024 at 06:25 AM

You could try to get a refund through your bank or cc company: https://info.scamwatcher.com/best-practices/disputes-chargebacks/

SUSPECTED SCAM!

Social Media Scam
+15402277181 cmcglobalmarkets.com

Date	05/16/2022
Url / Website	https://cmcglobalmarkets.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 540-227-7181 (ou 0015402277181) (more info)
Scam contents	So this guy named liam_chris.1 messaged me on Instagram asking me if I knew anything about Forex trading, which I didn’t and also sold me the idea that if I invest 100US I’d get $2,500 in 3 days. As skeptical as I was I desperately needed the money! But I held it off lowing when I can invest I’ll give him a message! Months went by and I was really struggling so then I messaged him and he said it was all good and we’re good to go! Once I invest I saw the money grew in my live trading acc for a whole week I had to wait.. once the week was up I kept hustling him bout a withdrawal and he held it off till he was ready to say when to withdrawal! And during the process a signal fee popped up and asked that I needed to pay $482USD in order for my money to be withdrawn. He told me that he thought it would go through but it didn’t so he apologised about it and said there’s nothing much he can do but for me to pay the $500 for the signal fee. Now I’m on the verge of telling him to screw it because I was so gullible to think I’d pay $500 for my money to be withdrawn when they could’ve deducted from the profit? It didn’t make sense. I wish something was done and I’m humbly asking for your help to get my money back please, it’s not much for most of those who got scammed hundreds/thousands but as a struggling stay at home mum that money was saved for my daughters birthday 😔
Comment / Review	I haven’t confronted him about it which is why I’m asking him questions nicely so he won’t disappear. But I’ve attached some screenshots to this email thank you kindly.
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Instagram

telephone number analysis +1 540-227-7181

Phone number type	Fix/Cell phone number
International format	+1 540-227-7181
Country	United States
Territory	Virginia