CB Investment, Insurance and Financial PayPal I was scammed

PayPal review: I was scammed 12

scammedddd of PH

Oct 04, 2016 10:33 am EDT

Verified customer

Featured review

Hi, I would like to file a complaint about someone namely: Sam Moses, address: 204 Koos De Larey St. Pretoria North, Gauteng, South Africa. I was scammed by him. He used a fake paypal account to me a payment for exchanged of an item that I have been already shipped to him last 09/20/16 via Fedex. I’am here in the Philippines, I don’t know what to do. He didn’t gave my iphone back which I've sent to him already. Please notice me.. I really need your help and concern about this..

12 comments

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kplt

1 comments

kplt of US

Aug 18, 2017 8:43 pm EDT

Verified customer

What the fcuk! I got scammed too! Samsung S7 he used Samuel Cole! same address you've mentioned above. His contact number is +[protected]

Sofia101385

Johor bahru, MY

1 complaint

6 comments

Sofia101385 of Johor bahru, MY

Sep 15, 2017 12:42 pm EDT

Replying to comment of kplt

Please email me

Sofia101385

Johor bahru, MY

1 complaint

6 comments

Sofia101385 of Johor bahru, MY

Sep 15, 2017 7:33 pm EDT

Replying to comment of Sofia101385

Hello please email me

Katiecor44@gmail.com

9 comments

Katiecor44@gmail.com of US

Aug 21, 2017 2:57 pm EDT

Verified customer

I invested with IQ options binary brokers in September 16. I initially started with £250. I was allocated a broker called ” Daniel Sage” After few trading sessions, my balance increased to £700. I was then pressured into investing more, I ended up investing up to £52, 250.00. Of pension savings and grants from a few family
Within 2 months, my account balance grew to £97k. I refused to take their bonus and risk free trades to avoid withdrawals problems down the line. But, unfortunately, I was wrong. These scammers use pushy techniques in order for you to loose money. My nightmares began when I placed £30k withdrawals to take care of my deposit and a bit of profit. As I was chasing my withdrawals I began to receive all sort of excuses: sickness for as long as a week, delays in responding until I never heard from my broker. However, I recovered all my funds August 17. Do not fall for this scam. All scam victims can now recover lost funds, all you need is a proof to your claims

Sofia101385

Johor bahru, MY

1 complaint

6 comments

Sofia101385 of Johor bahru, MY

Sep 19, 2017 2:00 am EDT

Replying to comment of Katiecor44@gmail.com

Was being scam with this guwap@proton.gmail Too fro katiecor

Sofia101385

Johor bahru, MY

1 complaint

6 comments

Sofia101385 of Johor bahru, MY

Sep 15, 2017 1:44 am EDT

What the fcuk! I got scammed too! IPhone 7 Plus And 30k Php he used Prince Emmanuel same address you've mentioned above. His contact number is +[protected].

Ravi16

4 comments

Ravi16 of PH

Jul 02, 2018 9:26 pm EDT

Hi! I recently got scammed by ashleycole606@gmail.com...

Ravi16

4 comments

Ravi16 of PH

Jul 02, 2018 9:31 pm EDT

I just confirmed it today. With the same number you posted +[protected].

Ravi16

4 comments

Ravi16 of PH

Jul 02, 2018 9:32 pm EDT

Did someone received any funds from paypal after complaining?

Ravi16

4 comments

Ravi16 of PH

Jul 02, 2018 9:33 pm EDT

I will try to make a video about it. You can all participate for us to tell the world. Let me know if you want to contact me. Thanks!

I'm from Philippines.

rnieto

2 comments

rnieto of US

Jul 08, 2018 8:52 pm EDT

Verified customer

Hi Im from the Philippines too.. this is on-going right now for me, he emailed me Jul 7 2018.

Thank you for all your post. You just saved me from this person. He is now using a different alias Brown Ashley.

View 0 more photos

rnieto

2 comments

rnieto of US

Jul 08, 2018 11:50 pm EDT

Verified customer

Here’s his new Philippines contact number. I tried calling it the first time, seems all calls are blocked.

View 0 more photos

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PayPal - Permanent limitations of the account; account: kiiatacia33@outlook.com with $735.28

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