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Fraud and Deception

Loquillo
1-2 years
Unverified

Exposure

I was demanded to deposit the entire sum into the accounts for the release of the deposit, but it subsequently disappeared. This statement implies that the person was instructed to put the whole amount into specified accounts in order to have their initial deposit released. After following through with this demand, the funds they deposited mysteriously vanished, which could indicate fraudulent or deceptive practices.

Original

fraude y estafa

exigía el total del depósito en las cuentas para que se fuese liberado el depósito pero desapareció

2024-07-02

Colombia

Scam
FX2896716825

Previous Post

Fraud,scam.
DAYRON HUMANEZ

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Deleno IFC
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https://delenofincorpifc.com
1.32
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2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.32
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