Sign in  

Union-Marketpoint.com

Sharing is caring! Are you having problems with Union-Marketpoint.com? Use ScamPulse to file a complaint.

Union-Marketpoint.com Reports & Reviews (1)

- Mutual, OK, USA • Jul 05, 2024
Report

I reached out to a friend on facebook that I knew was a investment broker not knowing his identity had been stolen. Told him my business was doing well and I wanted to make an investment. The person told me that crypto was the way to go and he told me where to send the money to. Had me sign into Union Market Point and cash ap the money to a Jackie ***** then he contacted me the next day to see if I I had seen how much it had grown. My husband and I were very excited and made another plan and invested more money that we wired to Cadence Bank in Vicksburg Miss. to a Melinda * **** account ********* her supposed home address is **** *** ** *** * **********  Then he told me he could help me pay off my house in a month and asked for my sign on and password to my mortgage company. So I tried to call him and when I talked to the real Jay ******* he said that his facebook had been hacked and he does Not trade in crypto or bitcoin. So when the fake Jay contacted me again, I told him that some things had come up and I needed to make a withdrawal to my acct he said before I can receive the withdrawal I had to pay $9600 in fees. This was in May and June he is still trying to contact me I blocked him on Facebook, and on Messenger then he started messaging my daughter account to get to me and we blocked him from there and then he started texting me from a phone # *** *** ****, and by his dumb luck I was able to get a name of Mikel ****** (I do not know if this is a real name but he answers to it) he sent pictures of my friend and my friends kids trying to convince me he is him.

Useful
Reply
Check fields!

Report Union-Marketpoint.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Union-Marketpoint.com Contacts

If you know any contact information for Union-Marketpoint.com, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New