karla Surubikarla Surubi2 weeks ago
MESSAGE
Automatically translated

scammer from company CBN Santa Cruz

Today I want to share a terrible experience I had at the worst moment of my life. Desperate to find a job, I responded to a message offering a permanent contract for the CBN company in Santa Cruz. They told me to send my details by email, which I did. They asked for documents, which I also sent. They called me repeatedly to confirm my information. Due to my naivety, I blindly trusted everything the man told me and didn't even ask his name or details to know more because I was so excited and happy. First, they contacted me using the name of someone called (Licenciado Luis Fernando Gonzáles). Then they messaged me on WhatsApp without giving a name, but a man always called and even told me to go for a fitting of shoes and clothing for the fair. He asked for a criminal record, a letter of recommendation, and personal [TXN_ID]. To me, everything seemed perfect; there was no reason to distrust them. My frustration is that they asked us, as they did other girls, for 50 Bs for a VIP pass card for 10 days, 100 Bs as a guarantee for the suits and shoes, and I also spent 180 Bs to get the criminal record certificate. The payments via QR code were directed to a Banca Ganadero account under the name: (Bordon Canido Jose Miguel), bank account number: 1311839141, CI/NIT: 6225035. When you are in a difficult situation, going through all this is horrible. At the moment, I am trying to find out his true identity and expose him everywhere, and find a way for him to return all the money he took from us because money is earned with effort, not by stealing or deceiving people.

30 comments
Phone With Shield

Stay safe on your phone

Avoid fraud and spam with Truecaller

Similar Posts