Smart Care Global Investments Reports & Reviews (1)
Smart Care Global Investments Contacts
If you know any contact information for Smart Care Global Investments, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Smart Care Global Investments, help other victims by adding it!
Scammer's website scglobaltrade.com
Scammer's address 105 10th St NW Washington DC
Scammer's email [email protected]
Victim Location ON N0P 1L0, CAN
Type of a scam Investment
balance to Smart Care via E transfer. and they would pay him. Then Smart Care said they couldn't withdraw the money from that account as it was for investment purposes only so they added it to my portfolio but then said I had to bring the money in my portfolio up tp 10.000.00 and it would cost 9950.00 to have my new account registered. Meanwhile I still owed the lawyer money. After one month they said my contract with them was up and I could transfer my money into my bank.The name of the bank was Eastem or Eastern and when I went to withdraw my money I was asked to pay 15,000.00 for a Foreign Currency Transfer Code. Well by this time I was deeply into them for over 50,000.00CDN and couldn't pay so they put my money into another bank called Astro Bank who had not done business in the United States since 1995. Finally since I was not paying and had approximately 75000.00US in my fund they brought the money back to Smart Care. On April 27/21 they Emailed me and said they had a proposal that was a benefit for both of us , if I paid them 5000.00CDN I could transfer my money to my Canadian account and they sent several E mails assuring me that I would never be asked by anyone for a single penny more. I was in so deep by this time I paid them 4580.00CDN and of course this is when they said that since the conversion rate hade changed I would now have to pay the 420.00 left from the 5000.00 they originally wanted plus another 1500.00CDN because of the difference in the currency. I said they had come to me with a proposal that would benefit us both and that I had several E mails where they stated I would never be asked for another penny and no more fees would be charged ,you can trust us, our word is our bond. I finally told them I was done I am 71 years old , my retirement money is almost gone , I have sent them 62,000.00CDN and I refuse to pay the extra 1500.00 because I have no guarantees that I will ever see my money. I sold my classic car to get the money and went to the bitcoin machine but could not deposit the last of the money and while I was there I received a call from Crypto Currencies the gentleman told me how much I had sent the, already, he asked how much I had got back from them and asked my age and told me that this was probably a scam and I would never see my money.While he had me on the phone someone had called the local police who came to the variety store where the machine was, he too said I was being scammed and set me up with Victims Services who were waiting at my house when I got home.Everyone had told me it was a scam ,my friends and family but I had put so much money into it I thought I just might get some of my money back. So now I have told them to quit Emailing me, I told them I had been banned from using the bitcoin machine so they gave me an address to send money by Western Union. Now I refuse to send any more money they have all along called me a liar and a story teller and that I had the money after selling my car and should have sent it to them instead of paying off my loans and rent and bills.I am now cleaning houses and taking in laundry to make ends meet and I do not want any other senior citizen to be scammed by them.The name given to me to end money by Western Union is Bernadine Graves 236 Holway St Alden Minnesota 56009