1, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Categories: ponzi scam