Investor imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Investor imposter, help other victims by adding it!
Country United States
Victim Location AZ 85015, USA
Total money lost $4,880
Type of a scam Investment
The scammers told me someone had tried to take 20K from my account. This happened to be why I called Robinhood so I believed they were legit. They offered to help me move my money into new secure accounts beginning with bitcoin. I did a partial transfer into what I thought was a wallet in my name. Despite telling me not to transfer money to my bank account, I did anyway. I knew I could secure my bank account regardless of what they were telling me. When I went to confirm the bitcoin transfer, I discovered it was not in my name. I'm especially upset with the way Robinhood is managing this. If they acted upon this immediately when I called, the transfer might have been stopped. I still don't know about the suspicious activity on my stock account and I have been calling and emailing them for three days. They will not tell me any details about the investigation, I haven't received a requested profit and losss statement I requested, they won't tell me their fraud policy and I've gotten no assurance I can recover my losses.