RE: Scam alert...13 Feb 2019 13:48
For instance either they will say in order to release e.g the funds for the shares £300k all you have to do is pay the tax £2k. There is no £300k of course. Or they will put £310k into your account and say whoops £10k too muck can you return the £10k. You send the £10k back and the original £310k vanishes from your account.