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Investment scam
smallcapcentral@gmail.com Jim Holey
| Date | 04/18/2024 |
|---|---|
| Fraudulent email | smallcapcentral@gmail.com |
| Pseudonym | Jim Holey |
| Scam contents | offers investments from 20K, nothing comes after the investment amount has been paid in, although the returns are supposed to be paid out monthly |
| Comment / Review | If anyone knows this scammer, please report it
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| More info + |
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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
Broker 04/18/2024 at 10:02 AM
Jim Holey is a scammer and just collects money.
the promised returns are never paid out. If you have also been scammed, please contact me.
up votedown vote
Abii 04/18/2024 at 11:52 AM
Don't fall for any scammers who say they can get your money back, it's just another hoax to get you to lose more money. Instead report to the authorities like the FTC and IC3.