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Investment scam
+3197006520291 Sofia and Lorraine Hall
| Date | 03/19/2024 |
|---|---|
| Pseudonym | Sofia and Lorraine Hall |
| Url / Website | https://www.tiktokshopie.net/#/task Scamdoc Trust Score | Contact / Whois info |
| Telephone | +31 970 065 20291 (ou 003197006520291) (Info / Risk score) |
| Scam contents | They pretend to be training you for a job at home marketing for tik-tok shop and the name of the company is Remote Recruitment LTD. They train you over like 2 days and tell you that you get a basic salary of £500 part-time but most money comes from commission then they initially invest for you to gain confidence in them and will even show you how to withdraw your money using crypto then they ask you to invest and the commission is paid into your account quickly but once your money is a large sum suddenly its frozen and you are asked to invest more for you to be able to withdraw it and that's where I stopped. |
| Comment / Review | They appear very authentic and even if you google them very difficult to find any red flags, alerts or warnings about them. Extremely professional and calm you would not suspect a thing. Lorraines phone number is +44 7436 402007 and all communication is done via WhatsApp only.
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| Premium services |
telephone number analysis +31 970 065 20291
| Phone number type | Cell phone number |
| International format |
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| Country | Netherlands |
| Territory | Netherlands |
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up votedown vote
C453 03/29/2024 at 08:52 AM
https://tiktokshopie net/#/
https://www.tiktokshopie.vip/#/task
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