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Description
I was contacted from someone on X, through Facebook and asked to switch to Telegraph. I was told about an initial investment of $500 through a broker for Bright Wave Holding Inc. After the account goes up to certain levels you have to pay a fee for each level and you can't access ANY of the money. To get a verification you have to pay over $700. Each time they keep increasing amount to force us to pay and then say we will have access to the account. I requested our original investment and payments back. It amounts to over $3,000.
Dollars Lost
$3000
Targeted Person's Location
WI, USA- 54455
Scammer Information
Unknown Location
Unknown Phone Number
https://bright-waveholdinginc.com/
Scam Type
Investment
Learn More
Business name
Unknown
Date Reported
March 1, 2025
Scam ID
952935
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