SCAMInvestment - Global Investigations Reports & Reviews (2)
Investment - Global Investigations Contacts
Investment - Global Investigations associated photos:
View Photos
If you know any contact information for Investment - Global Investigations, help other victims by adding it!
Add new contacts
Scammer's website www. Globalinvestigations.co
Scammer's email [email protected]
Victim Location ON M1P 4G1, CAN
Total money lost $3,000
Type of a scam Investment
So we used the NDAX platform to send the funds, i sent $ 1500 e transfer then next day he told me to do another deposit to complete the process, so I sent another $1500, after that he said another final deposit for $3000, I got angry and refused. Then he kept massaging me for more money so I could get the 17000 usd. We used the NDAX platform and I have the transaction history. He doesn't want to return my money.