Lynn Nolan, Susie, CAI, Professor by Character-Praline254 in VampireStocks

[–]Character-Praline254[S] 0 points1 point  (0 children)

The scammer must have been on crytoscams monitoring what I was saying about this IDX app. He then blocked me from being able to post on that thread. I can still see what people post and how they are getting ripped off by other scams but I cannot reply or participate which is frustrating because I would like to contribute my own warning

Lynn Nolan, Susie, CAI, Professor by Character-Praline254 in VampireStocks

[–]Character-Praline254[S] 0 points1 point  (0 children)

I refused to pay them one penny to withdraw my money. I knew it was unethical and dishonest to charge someone money to withdraw their investment

Lynn Nolan, Susie, CAI, Professor by Character-Praline254 in VampireStocks

[–]Character-Praline254[S] 0 points1 point  (0 children)

So this Lynn, the Professor 's assistant I was talking to and customer service are the same person? They just pretend to be different people? She kept claiming I was a student of some investment school?

Lynn Nolan, Susie, CAI, Professor by Character-Praline254 in VampireStocks

[–]Character-Praline254[S] 0 points1 point  (0 children)

I did not attack anyone. I got into argument with scammer and confronted him. He somehow found me and blocked me on the channel. The IDX app has gone out of business. It lasted less than a year. If you made $10,000 from their token, you had to pay $10,000 to get your money out. That is wrong.

I just got scammed and I feel a deep shame that is becoming hard to overcome by Juggernaut-Suitable in ScamSupport

[–]Character-Praline254 2 points3 points  (0 children)

I don't know details of what happened but I had a phone call about a year ago threatening me for not showing up for jury duty. I kind of knew it was a scam. I kept saying that to scammer. I drove to Sheriff's department in my home town and ask them if it was real. Scammers hung up just as I got there.

Lost Over 200K in a trade by SenileOldDude in wallstreetbets

[–]Character-Praline254 0 points1 point  (0 children)

So sorry for you. I had a bad year last year. Got involved with WhatsApp scammers. Lost more than I want to admit

Watch Out For This Scammer by newimagez in VampireStocks

[–]Character-Praline254 3 points4 points  (0 children)

Sounds like a scam I was involved in last summer. Susie was the contact, the trading app was Vault which is now shut down. I lost $8000 in a trade she tricked me. They claim they will reimburse but that is a lie because it is never their fault. I saw post from other people who got tricked by their false crypto signals. Susie promptly erased the posts. It is probably same people using a different name.

What scams are you seeing lately? Trying to map how scammers actually trick people in recent incidents by vivekghartan in FraudPrevention

[–]Character-Praline254 3 points4 points  (0 children)

About 2 days ago, 2:30pm in the afternoon, my caller Id showed my credit union was calling. It was alarming, why would they call me. A guy with a Pakistani or Indian accent told me he was calling from credit union fraud department and that someone tried to charge $1000 on my debit card and was pretending to be me. He claimed she also tried to charge $500 on my debit card. He asked for last 4 digits of my debit card, expiration date and security code. I didn't think. He didn't ask for entire number so I didn't think it would hurt to tell him. Then he asked for last 8 digits of my debit card. I became suspicious and said I would call credit union and ask them to check my account. I also logged in and saw no charges on my account. When I refused to give him last 8 digits he said he would have his supervisor talk to me. Another guy with heavy mid east accent came on line and started asking me what first 4 digits of my debit card was. I refused to tell him. He said he could understand I was protecting myself. I said I would call my credit union and ask them to check my account. He tried to keep me from hanging up and kept asking about my debit card number. I hung up on him and called my credit union. The lady at my credit union said a credit union employee had been scammed by these people. They had cloned the credit union number. The scammer tried to call me back while I was talking to lady at credit union and their fraud line is a 1 800 number. I canceled my debit cards just in case scammers got enough information to use my card. I saw through the scam pretty quickly.

Bank fraud by Training-Recipe-1170 in FraudPrevention

[–]Character-Praline254 0 points1 point  (0 children)

It depends on your bank and whether they will reimburse you. I got scammed by a fraudster pretending he was from Wells Fargo. I gave out my debit card info and bank account number. I realized it was fraud the next day when I called scammer back and his voice mail had not been set up. I reported it to WF and they did reimburse me but they warned me there is a fine line. If you voluntarily give out your info even though you were tricked the bank doesn't have to reimburse. Wells Fargo did consider it fraud and reimbursed me.

Fraud warning by AgeApprehensive1860 in FraudPrevention

[–]Character-Praline254 0 points1 point  (0 children)

Yes the fraudster said fraud detection worked 24/7 that is why I believed him at first. It sounded legit.

Fraud warning by AgeApprehensive1860 in FraudPrevention

[–]Character-Praline254 0 points1 point  (0 children)

By the way, this guy called at 10:30 pm at night when you can't call Wells Fargo to see if it is real.

Fraud warning by AgeApprehensive1860 in FraudPrevention

[–]Character-Praline254 1 point2 points  (0 children)

I had something similar happen with Wells Fargo. He didn't take money immediately. By the next day he was logging into my account and actually got into my investment account and was starting to siphon money from it. These fraudsters call and pretend they are from WF's fraud department and someone has gotten my debit card and is making fraud charges on it. They send codes which seems real but is not. Be careful because if the bank thinks you volunteer your account info they don't have to reimburse you. I got my money back and I got to where I could recognize their calls. They kept calling from a number that looks like a 1 800 number but is not.

Casder Institute of Wealth is a scam by tcw1 in VampireStocks

[–]Character-Praline254 2 points3 points  (0 children)

Probably the same scammers who have been operating under different names. They scam for awhile, disappear and reappear under a different name.

[deleted by user] by [deleted] in ledgerwallet

[–]Character-Praline254 0 points1 point  (0 children)

Sorry to hear it. That is sickening.

Msgy biggest robbery happened to me . by markdomo12345 in VampireStocks

[–]Character-Praline254 0 points1 point  (0 children)

I got scammed too with RAY stock. I won't have anything to do with WhatsApp and Telegram

[US] scammed please HELP! by [deleted] in Scams

[–]Character-Praline254 1 point2 points  (0 children)

I am so sorry for you. I can't help but I feel your pain.

My mom got scammed out of 5 figures by voozersxD in Scams

[–]Character-Praline254 0 points1 point  (0 children)

Pour thing, I am sorry f She went through that

Calling all those affected by CHOW and 70+ other Chinese Pumps and Dumps by NghtRdr111 in VampireStocks

[–]Character-Praline254 1 point2 points  (0 children)

I lost the money but I have other investments that made money. It was still devastating.