- Report: #1518862
Complaint Review: Sadia Ali -
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Sadia Ali
Pakistan
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Sadia Ali Halawa money transfer scam using cryptocurrency
Sadia told me she was well connected with key players in the Halawa money transfer system internationally and needed start up money to be a broker. She said she couldn't ask her friends because her religion doesn't allow interest. It's been 6 months, excuse after excuse and I have come to terms with not ever getting my money back.
At first she told me the markets have been bad and promised me another 5% if I waited another month but 1 month became another 2 months and we are now over 6 months. The last time we communicated, she put the blame on me and told me I shouldn't have invested what I couldn't afford to lose and bascially told me I'd get my money when she has it. I found out too late the number she gave me was a burner phone and when I called it earlier today, the person on the phone claimed they were just assigned the number.
£2500 is a big deal to me. I've given up hope recovering what I've lost but I hope I can prevent someone else from getting scammed. There is a rumour that Sadia lost our funds gambling in cryptocurrency. If that's the case, I suspect there are many other victims.
1 Updates & Rebuttals
Robert
Fairbanks,Alaska,
United States
