scam phone and email from USA

anjusan

Over the last couple of days Ive recieved phone calls and emails from the USA regarding selling shares. Supposedly from Scottish power/Iberdrola
It started out as most scams being believable right up until the second phone call asking for pass port and bank details. See below.

Be careful people.



"Please see attached Contract Agreement for your perusal.

Sincerely Yours,

Administration Department
Transworld Advisors LLC
Address: 120 Wall St, New York, NY 10005, USA
Phone: 1 646 814 2213
Fax: 1 646 558 4877
Email: [email protected] 
Website: www.transworldadvisorsllc.com "

Bigwheels1111

Any unsolicited call, Text, email or social media post is a scam.

I dont even trust calls from my bank as use over seas call centre.

Dont trust anyone. ( No even Family )

Its your money only save or invest where you have picked, researched and done your own due diligence.

wmb194

anjusan said:

Over the last couple of days Ive recieved phone calls and emails from the USA regarding selling shares. Supposedly from Scottish power/Iberdrola
It started out as most scams being believable right up until the second phone call asking for pass port and bank details. 

Even the first call wasn't believable as no one genuine is ever going to call you offering to buy your shares.

What crazy price were you offered? It looks Iberdrola currently trades for €11.84. (Of course you'd never have received anything.)

Eyeful

When you get unsolicited, phone call, email, text or social media claims, just think SCAM 

As for the website address given, simple checks result in:-
https://check.getsafeonline.org/check/transworldadvisorsllc.com
https://www.scam-detector.com/validator/transworldadvisorsllc-com-review/
https://www.scamadviser.com/check-website/transworldadvisorsllc.com