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Investment scam
davebaker@gmail.com +447880571568 GLE markets
| Date | 05/06/2023 |
|---|---|
| Fraudulent email | davebaker@gmail.com |
| Pseudonym | GLE markets |
| Url / Website | https://bing.com/search?q=gle+markets&aqs=edge Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7880 571568 (ou 00447880571568) (more info) |
| Scam contents | I was persuaded to invest some money for trading by a man called Dave Baker at GLE markets. He kep demanding large sums of money and pretended to be a financial adviser. He fraudently made me to pay £25 800 through Revolut bank which he assisted me to open an account with instantly and using anydest he transfered the money himself into binance account. |
| Comment / Review | This was clearly a fraud because the mechant obtained the money fraudently and did not provide he services. This is affecting me mentally and financially.
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| Attachment(s) |    |
| More info + |
telephone number analysis +44 7880 571568
| Phone number type | Cell phone number |
| International format |
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| Country | United Kingdom |
| Territory | United Kingdom |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #598212 01/23/2023 at 10:27 AM
Hi ,
Sorry for my late reply, I'm away at the moment...
However, the 2014 Model M Steinway Baby Grand (photo attached) used to be owned and played by my husband, who passed away last year. The Size is 5' 7" . It was last tuned sometime last year before he passed,and in impeccable condition.
I'm moving my properties to another place, and I don't think my husband will be happy if I sell this Piano; at the same time, I am settling for a home with less space, so I'm hoping to give it out to...
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They said they had a free piano to give to me.
Fraudulent email : sarahcolton1978@gmail.com
Pseudonym : Sarah Colton
up votedown vote
Report #714705 11/27/2023 at 06:28 PM
They introduced me this website as an option trading platform and scammed I’ve £ 1300 of my investment money. They used telegram as the basis of communication/ helpline and the address is : @BlackRock10086
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They introduced me this website as an option trading platform and scammed I’ve £ 1300 of my investment money