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People / Company Name:

Agency Shop Bangladesh

https://www.facebook.com/profile.php?id=61551968976947
0.0 (0 Reviews)
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  • Time of incedient
    2025-01-13
  • Scam Amount (BDT)
    5209 TAKA
  • Payment method

Victim Story Briefing

 

Initially, I was required to purchase a virtual credit card for 99 BDT.
After that, I had to deposit $5 for activation.
Once the card was activated, I attempted to use it on an international store to purchase products from China. However, the transaction failed, and the website displayed an error stating that the card was invalid.
I contacted the seller, who instructed me to load an additional $25 onto the card. I complied and deposited the amount.
Despite this, the card remained unusable. The seller then demanded another $40 to "fully activate" the card.
After making this final payment, I was banned by the seller and could no longer contact them.

Transaction Details via bKash:
Date: 13.01.25Time: 12:23 PM
Amount: 99 BDT

Date: 13.01.25Time: 12:57 PM
Amount: 520 BDT

Date: 17.01.25Time: 11:20 PM
Amount: 1020 BDT

Date: 18.01.25Time: 2:49 PM
Amount: 2520 BDT
Date: 18.01.25Amount: 1520 BDT

Fake Website:
https://gobank-uk.com/

Facebook Profile:
https://www.facebook.com/profile.php?id=61551968976947

 

Additionally, I have attached screenshots of the transactions as proof. Due to time constraints, I may have missed mentioning some minor details, but I believe the provided information should give you a clear understanding of the situation.

This scam has caused significant financial and emotional stress, and I would greatly appreciate your help in investigating and possibly recovering my funds.

 

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About Reporter/Victim

rayanshabuktagin404
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