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Victim of Scammers

  • Deltona, FL
  • Other
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Created April 2nd, 2025
by Jocelyn Riedel
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Victim of Scammers

Hello everyone,

I hope this letter finds you well. I am reaching out to you with a humble request for support as I navigate one of the most challenging periods of my life.

I was working as insurance agent and out of job since since December after the annual enrolment period ends, I find a way to get a side hustle while applying for a new job, one day someone texted offering a job doing reviews and orders, there is a small capital to start and the guy that I spoke lady that I spoke with I will get my money back they promised that I will be able withdraw my earnings. One day I got a lucky orders and they said I have to deposit the amount that needed to be able to continue my task so I deposited the funds but when I tried to withdraw my earnings I was wondering why it took too long so I reach out the customer service and here what said “You need to add the amount of this order, $2388, so that the system can re-match your order and repair it. There is no charge for the repair. Once completed, it will be refunded to your account and you can withdraw it later. “ After I deposited and fixed the ratings I tried to withdraw my earnings again the customer service gave me an instructions how to withdraw here is the instructions that said  “Please follow my instructions to complete the following steps in 3-5 minutes.

First, perform a 101 withdrawal test.

Once the withdrawal test is successful, please continue with the following steps:

1. First withdrawal: 101. 

2. Withdraw all the funds in your account in the second withdrawal. If you do not follow the above requirements and the merchant's audit is not approved, the account will be frozen and you will need to re-deposit 40% of the account balance in order to unfreeze the account, and you can only withdraw cash after the unfreezing. “ I did the instructions but I was already nervous why the money still dis not arrived into my account, so I reached out the customer service again and here’s what she said. “Dear user, after just checking, the withdrawal function in your current working account is restricted due to your failure to follow the correct withdrawal process!

You need to make 3 withdrawal processes, first a test withdrawal of 101$, 2nd withdrawal of 101$ and finally withdrawal of the whole balance! so I have no choice but deposit the funds just to withdraw my entire earnings since I already $12022. 55 I have to deposit the %40 of this amount to be able to unfreeze I did deposit the funds but again took awhile so I reached out the customer service again here’s what the customer service said “Hello, just received an urgent notice from the Finance Department, the system detected that your withdrawal failed, the reason is directly due to your previous violations caused by the wind control problems, each person's account has a total of 100 points of reputation points, at present, your account reputation score is only 60 points left, does not meet the requirements of the account withdrawal! In your case, your credit score is 40 points short. If you need to restore that 40 points, you'll need to deposit 40% of $16,837, or $6,734.80. Once you deposit this amount, your credit score will be restored and you will be able to withdraw all the funds in your account, totaling $23,571.80” I was so upset to myself why I fall for it, I use my credit card to get all the funds and now I am stuck and don’t know what to do because I don’t have funds to pay my debt. Please I am asking for everyone’s help to please help me pay  my credit card that the scammers took from me. I am so stressed if how can I pay it because I am jobless and I already used my savings to this side hustle. Your help is greatly appreciated. 

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