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Classified Scam
info@guarantycreditglobal.com guarantycreditglobal
| Date | 02/24/2024 |
|---|---|
| Fraudulent email | info@guarantycreditglobal.com |
| Pseudonym | guarantycreditglobal |
| Url / Website | https://guarantycreditglobal.com/index?msg=no%20access,%20please%20sign%20in&redirrectedfrom=https://guarantycreditglobal.com/banking/online/withdrawfunds Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This website claims to be a renowned banking platform that works with scammers that claim to be employment agencies (Ex :Telus), when you finish the "work" that you were assigned they offer to pay you by withdrawing the alleged funds to the account that you have to create on this website "guarantycreditglobal.com" afterwards the said banking agency asks for your ID/photo & banking details and a mandatory " Account Activation Fee " that amounts to 75$, when you pay, they then ask you to pay for a " Cost On Transaction Key " and it's cost amounts to 155$, to be able to withdraw your "alleged money" to your bank account or Paypal, and they keep asking more each time until you eventually realize when it's too late that it's a well constructed and organized cybercrime. |
| Comment / Review | This scheme is conducted by professionals who probably have done this way too many times and are master manipulators with mischievous intentions that will eventually catch up to whoever isn't careful with the infos that they share online. I reported this because I got scammed to pay the initial 75$ activation fee luckily and nothing beyond that, I want other people to be wary of these unworthy leeches' s fraudulent claims.
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