The Internet has made it more and more common to come into contact with scammers preying on a persons' vulnerability. Should you ever post a classified ad, or make a general post for the public....... be cautious!!!!
The thought that having an entrepreneurial spirit is motivational, uplifting, and empowering.... until you encounter your first scammer. Then those same thoughts turn into discouragement, shame, and even regret.
As with any scam, there is a pattern. The scammer seeks out its victim, devises a way to offer a service for the victim, and begins their cycle of cyphering money- requesting that funds be sent to another unknown source for whatever reason devised. Some scammers still use counterfeit checks, others have adapted to technology and capitalize on wire/bank transfers.
If it sounds too good to be true.... chances are... it is!!
Scam Alert:
Investment Scam: #caristronassets #scammer
*Beware of "investors" from: www.bizbuysell.com
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| THERE ARE SITES AVAILABLE TO CHECK LEGITIMACY OF WEBSITES!!! WWW.DOMAINBIGDATA.COM |
The Scam:
Individual will contact you in regards to an investment ad/post [www.bizbuysell.com] after another "partner" informs you that they are interested in investing with you. Individual(s) will maintain that they are unable to utilize external transfers from their bank account, yet wish to proceed "X" amount of funds to your account via external transfer, then redirect the funds to another associate....
... Meanwhile, should you fall for the scam, the account holder is requesting a refund for the amount transfered, so that not only will the scammer be getting the money you send, but also will get the "bait money" back, putting you in the negative.
What you should know:
When making external transfers, though the money is reflected in your account, these transfers are handled as credits, thus the money never leaves an account, per say; the bank instead is crediting you the amount posted and this can all be reversed!!!
The Scammers:
"Investment Partner" : Vladik Olegerovich
Email:
caristronassets@outlook.com
"Investor" : Bogdan S. Dilitiv
Email:
Bogdan.dilitiv@crystallandresources.com
Primary Bank Account Source:
[Scammer has access to numerous other bank
accounts]
Wells Fargo #wellsfargo
Acct: 5587449181
Routing: 021200025
**Seems like Wells Fargo doesn't have a "department" to direct fraud complaints such as the visible bank fraud unless you are the account holder, so maybe this will reach the right eyes to investigate the fore mentioned account #
IF YOU ARE AWARE OF ANY SCAMMERS,
SEND A MESSAGE, AND I WILL BE GLAD TO
ADD THEM HERE!!