SUSPECTED SCAM!

Phishing
smccvip@gmail.com +16817772728 sams club

Date08/30/2023
Fraudulent emailsmccvip@gmail.com
Pseudonymsams club
Url / Websitehttps://www.smccvip.top/index/index/home.html
Telephone+1 681-777-2728 (ou 0016817772728)
Scam contentsBy getting a big bonus or online service..
Comment / ReviewI have been cheated and made a huge deposit..but my funds are not disbursed

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #686691 09/07/2023 at 07:16 PM

        Its a platform base on sam's club,that i have to submit on price and will get bonus of 0.9%
        -------------------
        This platform will keep asking for more money,top up money,to get 120 time
        Until its done and promise to refund 100% of the fund people deposit
        But instead they send me to talk to the consultant from finance department
        There where the scam start,they asking to transfer more money for security deposit

        Pseudonym : Sam's Club
        Telephone : +16602769241


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