Reply To: Professor Tim Wood WhatsApp investing group

#154369
Fez
Participant

@the specialist… This thread saved my backside. I am a genuine participant, found this group 6 weeks ago trying to do a bit of due diligence on Emily, Tim and Station One. As soon as I worked out it was a scam I told Emily I was going to make a big deposit, sent fake screen shots of an account with lots of money (from Google images), said I wanted to test the withdrawal process before I made a big investment. Like BigMac I got out with all my money and £3k profit. I was lucky, but was Sh!tting bricks for 3 days until the money arrived. Then Emily didn’t stop pestering me about my forthcoming funds. I’ve been scammed before and lost £12k to scum like this, so I know how it feels. I feel bad for all who have lost money. But Monzo should be held accountable here; my Lloyds and Nationwide accounts refused to let me transfer to StationOne so I’m sure the FSA would be interested in that.

Scroll to Top

Please register to join our discussion forum.

Already registered? Login here.

Didn’t find what you were looking for?

Use our account finder to find your perfect account in less than 1 minute.