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Re: Non-payers, part 3




Re: Non-payers, part 3
Sender: Clau (UNITED NATIONS WORLD BANK) 22-05-2024 15:48

I received a message on WhatsApp from a member of Translation Diretory site (which I am also a member) oferring me a very good job, which I did and sent.
Time for payment: The person on WhatsApp sent me a link for a Fake Scam Online Bank where I register and I saw there the amount of my money deposited. I was very happy, and I want to transfer that money to my regular account ... The transfer processing was doing great but then opened a window telling me that I need a VAT number - I did not have it so I consult the assistance online from the site and I pay 150 USD which was refundable to this account site not to my Pix (that I used no pay) ok then I have the Vat number and I was doing the process of tranfer and then another surprise - I need another a BOT code - I look for assistance again and they told me that I only paid for the Vat code and for security I needed to pay this BOT code, last code to be able to transfer the money to my bank account -- and the price for this code they said that was 400 USD - right away I realize that it is a SCAM unfortunately they kept my 150 USD in that account --- Now I have 1,350 USD on that account 1,200 USD for my translation payment and 150 USD refund from the VAT code I paid ,,,,, According to them, I can only take that amount if I pay for the BOT code which I found out it is malicious and can destroy our financial life and everything we try so hard to build. Do not trust on this SCAM FAKE ONLINE BANK called UNITED NATIONS WORLD BANK with the link https://unitednationswb.org - It is a SCAM - do not reply to +1 (404) 282-0538 it is a SCAM - they do not pay for jobs - I did a job and deliver to them they NEVER paid my 1,200 USD they appear and contact people using your site TranslationDirectory.com as a reference and they have a list of names and contact of all member of your Site. I wish Translation Directory had a system or a way to go after those people and collect the money they robber from us, innocent translatiors.

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