Graham S. Cassidy Trading Services Reports & Reviews

Graham S. Cassidy Trading Services Reports & Reviews (2)

Scammer's phone +1(314)2873289
Scammer's address 8484 Satinwood Avenue, Callifonia, CA 93505
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)

She promised to help me invest in Bitcoin and ask me to make bank to bank transfer, of $1000 from my bank Cjase to her Secretary's account , Brenda Patricia Escobar, Alta One Federal Credit Union, account no 248938, routing no 322274462, 9601 Callifonia city Blvd, Callifonia city, CA 93505, which l did. After trading with it as she said, she sent me the chart and text messages that my investment has yielded an interest of $10,084.65 that l should send 10% of the interest which is she said is $1,084.65 before my money can be sent to my account which l sent immediately but after that she cut me off and stopped texting me nor replying to my texts. For over two weeks now l have not heard from her, that's why l am thinking this might be a scam. She didn't give me her email nor her website. Thanks so much. I would be very happy if you can help me. She convinced me that she will help better my life but now she is killing me by causing me emotional distress and high blood pressure.

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63113, USA
Total money lost $3,050
Type of a scam CryptoCurrency

I was referred to use this individual to start trading bit coin. I invested $1500 which was hard to come up with. I was told my portfolio would be held for 10 days. After the 10 days I had to pay a 10% commission on what I was told was my portfolio balance of $7345.56. I paid $734.56 then I was told I had a broker's fee if $812.45 in which I paid. I get another email stay I owe an additional $1167.88. I didn't pay that but I was scammed out of $3050. Now I have to figure out how to get myself out of this jam!!!!!

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Graham S. Cassidy Trading Services Contacts

Phone:

+1 (314) 287-3289

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Graham S. Cassidy Trading Services