At the beginning of November, I started trading on the stock market for the first time. Four days ago I was told that I had made a profit of about $9,360 and that this amount had been deposited into my account. But I was informed that before I could withdraw the money, I had to first deposit $2,340. I was told this amount was “insurance money” and that it would be refunded later. They didn’t pressure me, but I was repeatedly called to make the deposit. I was called especially from the number 05495520001; I don’t know the owner of this number, the callers only introduced themselves as A***** A******* and T***** Ş*********** and said they were calling from Canada.
Previously, I had only deposited small amounts of money twice. No platform or app name was specified. I was asked to make the money transfer via IBAN, but because of my financial situation, I can’t deposit the $2,340. I have call records and messages, and I can provide them if necessary.
I want this issue of being victimized to be resolved and the necessary investigations made. And now I am indebted to banks.
Since September 6, 2025, I have been experiencing a major issue with my Barclays investment account opened through the mobile app. As a first-time investor, I transferred a total of ₺206,470 via EFT to the IBAN provided to me. However, when I tried to withdraw my funds, I was told that I needed to d...
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