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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
nathan.barlowe@capitaltcs.com Capitaltcs.com
| Date | 09/18/2024 |
|---|---|
| Fraudulent email | nathan.barlowe@capitaltcs.com |
| Pseudonym | Capitaltcs.com |
| Url / Website | capitaltcs.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | TransactionID:ANGcvRUn82Y1iBqqJCYrivYpgKKaT8EkDc0D3SAk Name: Mr David Lawson Tax Amount: €6938.00 Tax Amount Remaining: Nil A tax payment has been initiated in your account and completed. Your transfer has been cleared for immediate authorization. Kindly note transfers may take up to 5 business days to receive . Regards. Capital TCS International AG Bleicherweg 15 P.O. Box 1102 - 8022 Zurich |
| Comment / Review | Claimed to be a swiss bank and took money to pay so called capital gains tax. I received nothing.
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