BBB Scam Tracker

Back to search

Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

Someone on LinkedIn suggested to invest in crypto mining via WestHarvey finance. Family member invested $1500 and WestHarvey finance claimed the family member made $4000 profit. Family member reinvested it and WestHarvey finance claimed the family member made $40000. Now WestHarvey finance is requiring this family member to open a business account to receive the profit since it is over $20000.

 

Dollars Lost

$1500

Targeted Person's Location

Unknown Location

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Westharveyfinance.us

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

January 3, 2023

Scam ID

662437


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?