Fundtrace logo

Funds Trace Helps Michelle Anothony Recover 75% of Her Stolen Amount From an Online Scammer

Funds Trace Helps Michelle Anothony Recover 75% of Her Stolen Amount From an Online Scammer

This girl, Michelle Anthony, is a 23-year-old business enthusiast who worked day and night in shifts to gather enough money to start her own clothing brand. She developed a lot of ideas and pictured the whole thing. Now, this was the time to execute the plan
November 2, 2022
Online Scam

Online scams are so common these days because scammers have adopted new ways to scam people. You can get scammed no matter how educated or wise you are, as these scammers use many tactics to con people and make them fall into their trap. 

Online shopping has been a source of scams for quite a few years. The scammers claim to be legitimate sellers and then con people. These scammers set up their fake online stores and make them look so authentic. For example, some scammers will provide high-end clothing, jewelry, and makeup at such a low price that you will consider it a steal and be intrigued to buy it.

According to a report, 74.8% of people fell prey to online shopping scams and lost money in 2021.

Have you lost your money to an online shopping scam? Don’t worry! Funds trace is here to recover your funds in less time than you expect.

Let’s Discuss the Case of Michelle Anthony

Case Study

This girl, Michelle Anthony, is a 23-year-old business enthusiast who worked day and night in shifts to gather enough money to start her own clothing brand. She developed a lot of ideas and pictured the whole thing. Now, this was the time to execute the plan.

The Scam Story - The Online Scammer Who Robbed Michelle

Michelle finally found an online shop that sold the exact dresses that she wanted in her shop. Michelle thought that instead of doing the whole production herself, she could just buy the dresses in bulk and then re-sale them. The idea seemed nice and profitable.  

Michelle talked to the representative of the online shop, Clark Joseph. She talked about how she wanted to buy dresses in bulk and would want a discount. The company agreed, but the only condition was full advance payment. This did not alarm Michelle as she was a regular online shopper, and most brands asked for online payment.

Michelle transferred the complete amount to the bank account of the online shop and started waiting for her order to arrive. After two weeks, when she didn’t receive her order, she called customer service at the online shop. They informed her that her order had been dispatched and would reach her in one week. 

Bank Account

So, Michelle started waiting patiently now. Two more weeks passed, but there was no mail. Micelle was alarmed by now. She tried to open the website through the link, and boom! There was no sign of the website. She then opened the messages that she had exchanged with the online shop. 

She was surprised to see that only her messages were there. The messages that she received from the other side disappeared. Michelle was devastated. All her dreams shattered before her in the blink of an eye. She was left with no hope.

The Hope - Funds Trace is Here!

Michelle’s best friend, Lana, was aware of the whole situation and was extremely anxious about her. She contacted a lot of people to ask for help, but nobody helped her. 

Finally, she came across Funds Trace and contacted us. She talked to us on behalf of Michelle and even paid to recover her money while Michelle was not mindful of the whole situation. 

Lana provided us with all the necessary evidence to investigate Michelle’s case. In only two months, we gave her good news! 75% of her money was recovered. We found the culprit Clark Joseph and sent him behind bars. 

Lana gave the money to her friend, Michelle, as a birthday gift, and this was indeed the best ever birthday present she ever got!

Michelle has now started her own business and is working for it every day and night. We hope her the best of luck for her future.

Find Related News

Subscribe To Our Newsletter

Get Latest Scam Updates, News & Alerts

fundstrace-post logo

Scam Recovery Resources

Reasons For A Spike In WhatsApp Scams, The Most Common Types, & How To Ensure Safety Against Such Scams

Can you believe that a woman in the UK was recently scammed out of almost 16,000 pounds sterling on WhatsApp? Yes, WhatsApp! ​​The victim, Paula Boughton, got a text message from what she assumed was her daughter, requesting that she should delete her old phone number because she’s been given a new one. Paula said her daughter then asked her to make a few transactions. She told BBC that she agreed to make the transaction as her daughter sent her the payee’s detail and the account number.” I assumed it was my daughter, and I thought, well, I was able to do that because of the scenario, and I feel like I’ve been made a fool of,” she continued. How sad is that?

Read More »

7 Biggest CryptoCurrency Cases in History

o invest in cryptocurrency, you must have a wallet that contains private keys. If a company asks you to share your keys in order to participate in an investment opportunity, it’s most likely a scam. Keep your wallet keys to yourself. Keep an eye on your wallet app.

Read More »

FundTrace is committed to upholding the journalistic standards online, including accuracy. With our news reporting, our policy is to review each issue on a case by case basis, immediately upon becoming aware of a potential error or need for clarification, and to resolve it as quickly as possible.

Share this article
Facebook
Twitter
LinkedIn
Leave a comment