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Cathay Bank Investment

edited 16 March at 4:09PM in Savings & investments
12 replies 473 views


  • MalthusianMalthusian Forumite
    10.5K Posts
    Eighth Anniversary 10,000 Posts Name Dropper Photogenic
    JenAnn said:
    The woman is real & has stayed with us for months at a time [never paying her way]. She is 58 yrs old with her own business teaching yoga & dance. It's difficult to believe she would scam me. 

    A freeloading broke serial entrepreneur who exploits vulnerable people sounds like a textbook scammer to me.
    Bear in mind that she is already committing a criminal offence by giving you financial advice, even if this investment was real (it isn't). (Unless she has FCA registration as an adviser to go with her yoga certificate and Zumba black belt.) Is that implausible that a known criminal would try to scam you?
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