WARNING: these ladies and are professional scammers
BEWARE: THESE LADIES ARE PROFESSIONAL and SCAMMERS....PLEASE READ
Two ladies called Jessica Molena and Christina Moore (i believe might be fake names) called me saying they have recovered my 169,500gbp, and in order to recover this, i needed to deposit a refundable amount of 3000gbp. Being very skeptical, I refused but they convinced me that they would not be calling me if they were scammers. They also send me documentation to prove this and that upon payment, a promise i will get my money.
Slowly, and after a struggle, I deposited the 3000gbp, which was in smaller chunks over a 3 month period, and when i had finally paid the remaining 1000gbp then one of the ladies called: Jessica told me: 'congratulations, you will get the money tomorrow'. Sadly, this promise went in vain and she ignored me for 2 days, then on the third day, Jessica made an excuse that the system is having problem processing my money. Being furious with both of them lying and breaking their promise, I demanded my money back, but they both said its not possible making up various scamming excuses.
Now, both these ladies are "forcing" me to deposit another 1700gbp and instead of their initial promise of transferrirng me my money via BTC, they are now offering a crypto card, which is a scam tactic.
I again asked them nicely that this is not right and they should cover the costs, but both ladies kept "forcing" me to come u with the 1700gbp and take it out of my salary, which is very unprofessional and not right.
I had a big argument with Jessica, and then Christina telling them that this is a a professional scam operation and they owe me my money. Christina even started insulting India saying it a scam country, which further infuriated me.
i will be logging this to UK Action Fraud; FCA and solicitor to recover my money.