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Invest scam Reports & Reviews (1)

- Petaluma, CA, USA
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person of interest Anna Lin (probably fake) approached me on WhatsAPP and I asked how she got my number. She said her assistant called the wrong number and thats how she got my number. Then she started to chat with me over time and showing me her Aston Martin sports cars and that she lived in Houston and was the CEO of her family's furniture business. She then said she could help me invest money and I would make money from her. I told her I didn't have a lot so I added a few hundred over time and made some money to the amount of $5322. I didn't hear from her for a while so I decided to transfer the money to my bank account a few days ago and it never showed up. I called DBRSMorningstar to find out about it and the receptionist put me through to Accounts but the number hung up.

I tried to call the number again and there was no answer.

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