Back to search
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
I was approached via facebook about an investment plan from an investor from the company he sent the link i googled the company it looked legit i received emails stating the money was deposited and i needed to send $1500 more dollars to finish my investment. I got suspicious so I tried contacting the company since I completed my own setup outside of the investor who’s Name was Brandon Mathis (located in Dallas texas) which I went to see my deposit and couldn’t find it ! I emailed the company about it they confirmed there was no deposit made. So I believe the guys is pretending to work for the company or the whole company is a scam, sense he is still trying to convince me that the deposit was made and it won’t show until I complete the $2000 deposit! I know other people are being scammed I have multiple emails about this problem! I’m just glad I didn’t deposit more can you please let me know if this company is actually real?! I know the guy is now a scammer because the company emailed me stating they were sorry, but I still think it’s Africans all in it together as my problem has not been fixed but I’m told to deposit more money…. Please help me get to the bottom of this.
$500
OR, USA- 97301
Unknown Location
Unknown Email
Unknown Phone Number
Wealthplanltd
Investment
Learn More
Wealthplanltd
April 10, 2024
830317
If you find a scam ID that matches your experience, tell us what happened and share the information you have.