Scam Busters

This group is for users who want to highlight and discuss investment scams, since the closure of the Good Money Guide Discussion forum.

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Professor Tim Wood WhatsApp investing group

Viewing 15 posts - 331 through 345 (of 369 total)
Author Posts
The specialist Participant

What time did you make the calls today?

The specialist Participant

Robert

Do you mind sharing the last 3 digits of your phone? I need to confirm if you called me or not..

tobeornot Participant

Robert

Which of their numerous whatapp group are you in? I’ve seen several of the names you’ve listed in your message also appears on my group. Infact, they all left the group last week.
Like you, I’m glad I managed to scam the scammers out of £5000, on top of my own cash 🙂

Robert Participant

Participant

My last 3 digits are 654

toberornot

I was just in the one group

The specialist Participant

To: Robert not call missed from you ! Did you paid fees to withdraw your money??

Kitty786 Participant

Hi,Robert I am one of those ,who got scammed,how I can contact you ,to talk v bit.

Latoyagreys Participant

Hi I have been scammed by them and Emily all of a sudden is all busy for the gala on 15th? She made me get a new whatsapp number claiming the group had moved since it’s now HNWI.

Robert Participant

Participant
Hi Chris I rang you earlier if you remember.

Kitty my number is 07899921654, call anytime

Robert Participant

The specialist

Hi Chris I rang you earlier if you recall. We had a long chat

heyyou Participant

Hi Latoyagreys

So sorry that you’ve fallen victim to these scammers. But please be very vigilant to the fact that the scammers are greedy unscrupulous people who will milk you dry if you give them the chance. The fact that Emily made you get a new number and has moved you to a so-called HNWI means they are not done with you. They will use any means to get you to deposit more money to them, and you can be 100% sure that whatever you give them at this stage you will never get it back.
Also forget about the so-called gala, ignore the fake images they show you of previous ones. There is no such thing! (And I am sure they will be asking you to pay for admission fee to the gala)

Latoyagreys Participant

Hi hey you,

I have noticed since yesterday Emily’s new number is has 24hrs span for messages so after 24hrs all is gone.
It’s just ridiculous how people can do this to others!

The specialist Participant

to Latoyagreys,
Were you invited to the Gala, and how much are they charging you for that?

An Investor Participant

My friend “Victoria” tells me that she went to the gala at the weekend and met the Professor.
When I asked her to send me a photo she told me to go there myself.

Bit of a weird reply dont you think ?

Mateusqueen Participant

I was scammed its didgusting that monzo allowed so many people to transfer money . Has anyone had there money back of the bank.

Pebbles Participant

Was there multiple groups? I got the hard sell from Emily and when I said I just wanted to watch (due to personal situation I couldn’t invest) I was then ignored

Viewing 15 posts - 331 through 345 (of 369 total)
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