S
SapientNegotiator66454 days ago
WEBSCAM
Automatically translated

alleged clients - extortionists

They looked up the number on the Google Business profile, pretend to be customers, identify your economic activity, urgently request a visit, communicate via WhatsApp, and are cooperative with the information they ask for. The extortion method involves monitoring the route, asking how many people are in the vehicle, vehicle identification, and pretending to be groups outside the law. They say they are in a "meeting" and want to verify the identity of the people, instructing to leave only one device on and the others off. They also say everything is fine but later want to speak with more family members, workers, and others. If you don't comply, they start asking for account numbers and institutions, request the account balance, and demand a payment via Nequi or another entity.

51 comment
alleged clients - extortionists - image 1
alleged clients - extortionists - image 2

Comments (1)

  • A
    Anonymous Name1 day ago

    Be very careful with this

    0
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