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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Phishing
+447462973470 isabella
| Date | 09/28/2023 |
|---|---|
| Pseudonym | isabella |
| Url / Website | d.www.neweggonline.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7462 973470 (ou 00447462973470) |
| Scam contents | They ask to complete 40 order set to withdraw the amount and commission. During this 40 order set, initially you get the orders of very low price but later when you have deposited the amount, the price doubles and forces you to deposit more money. |
| Comment / Review | The ask to join with a referral link and then tempts the user to submit orders that have a specific price. The price equivalent amount should already be in your account. however, they give you some amount initially and then asks to deposit yourself when the order of higher price pops up on your screen. They are super friendly until you deposit an amount in the account and when you are done with depositing the amount, their tone changes and they start telling you the rules. I lost approx. $200 in this scam. Lastly, I quit when they issued an order double the price that were in my account. It was beyond my affordability. Although, the amount I deposited is still showing up in the account but I cannot withdraw it, until I deposit $400 in my account. There is no surety that they will run away with the money then. Is there anyone who could help me withdrawing my money from this account? I would be greatly thankful. Regards
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