Scam Detective
Phone Number

312-680-2267

Last reported Apr 6, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/6/2026
Last Reported
4/6/2026
Area Code
312

Linked Company Activity

ACCOUNT SERVICES INC.
5928 BBB complaints

Connected Entities

Community Reports

I was approached by a Lady named Kajal Trivedi somewhere from Chicago, she contracted me on Facebook messenger and then whatsup using 3126802267 , she had regular whatsup video calls and I have her pics to, we on regular intervals did Trade transaction on Deepbit finance and I felt I am making money , she pushed me to invest more money and I invested approx 89K and then she insisted me to withdraw 401K and gave me stories that I will make more money she repeatedly insisted me to invest more money.. I asked her before I invest money I want to withdraw money to ensure thing work well.. I made a withdrawal of 1000K it worked and then I tried to make 81 K withdrawal, at this state I received an email .. saying it is being reviewed and then second email .. "our withdrawal application has been reviewed and detected. There is an abnormality in your account. At present, your account has been frozen by the court. To ensure the safety of your account funds and confirm that you are the user who withdraws the funds, please pay a deposit equivalent to 20% of your total assets within 5 working days (total: 18723USDT) (the deposit will be returned to your account without handling fees) Payment method: currency account USDT, BTC, ETH Click to recharge and enter an amount equal to the number of tokens. The deposit is equal to the number of tokens. After paying the deposit to activate the fiat currency account, your coins will be automatically transferred to the wallet address you specified. I wish you a happy life, thank you!" I do .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacin [BBB Scam Type: Investment] [Business: Deepbit Finanace] [Location: MD, USA - 21075]

1 day ago

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