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Legal, pensions and money

Possible scam, advice please

(114 Posts)
Cillafan Thu 30-Jul-26 13:28:08

Hello, a few weeks ago I received a phone call from New York asking for my late sister who died several months ago, it was about shares for a media company, I knew nothing about these shares, and can find no proof, I was told by ,'carol' these shares are now mine and am being offered over £10 a share for the 3000 she allegedly held, after being sent transfer forms, etc; I was worn down by lengthy phone calls from her, and I have to pay a 'vendors deposit 'of £4000 to a company in the Philippines called Gam business support services (I can't find this company) before the shares are sold and I receive circa forty thousand pounds and the deposit back, the woman didn't have an American accent, more south east asian, my Bank refused to release the money saying there have been many scams originating from the Philippines, carol said I should insist they release the deposit money, I really don't know if I am being scammed or is it genuine, I'm a 65 year old man in a single household, I have no one else to ask it's causing me much anxiety and adding to my grief, has this sort of thing happened to anyone else?.....cheers

petra Fri 31-Jul-26 13:43:53

Cillafan

Thank you for the replies so far everyone, they're much appreciated, I had my doubts from the start, but like the naive fool I am, I was swept along with it, how this carol got my late sister's details I will never know, no deposit money has been sent (thanks to my bank), and never will now, I will send her an email (then block her) saying I'm dropping out of the transaction, not that she deserves a response, attempting to scam a person in mourning (which is now worse, just when things were getting better) is absolutely atrocious

Please please please Do not send an email
They will then have your email address from there there is every possibility they could cause untold damage.
Please, please educate yourself on scammers.

ExaltedWombat Fri 31-Jul-26 13:45:12

Also, don’t vote Reform.

HobbyCat Fri 31-Jul-26 13:46:05

Another one who is certain it’s a scam. Don’t correspond any further it will give them the chance to try to convince you otherwise.

petra Fri 31-Jul-26 13:48:18

cillafan
Please read this. It explains tge danger of giving your email address to a complete stranger.

www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/spoofing-and-phishing

Marjgran Fri 31-Jul-26 13:50:37

Scam! Send nothing. They have found out a dead person’s details. They are very bad actors 🤞

Missiseff Fri 31-Jul-26 13:50:54

YES IT'S A SCAM!

Missiseff Fri 31-Jul-26 13:51:23

ExaltedWombat

Also, don’t vote Reform.

Here here

Mauduit24 Fri 31-Jul-26 13:54:42

1000% it’s a scam . Your bank is right not to let you release money to them . Please report this phishing scam to report fraud . 03001232040.
Tell them everything that you have posted on here .
People like this are parasites that leech on grieving families. They scour the local obituaries for victims.
Any kind of scam can also be reported to
@ phishing. Gov.uk

Davisjen Fri 31-Jul-26 13:55:24

Under no circumstances send any money …… wicked people!!!

Kats2 Fri 31-Jul-26 13:55:38

My daughter works for a company in the City that deals with shares as they're all listed the the LLOYDS REGISTER ..and
you never pay anything they're based in the City financial district…and they normally only get in touch when someone wants to buy out a particular company whose shares you may have..

Willow68 Fri 31-Jul-26 13:56:13

A scam, do not send money, also if you were to send money, you’d soon find you’ll have to send more. speak with someone at your bank if you are really concerned.
Do not send money do not answer anymore calls.

suelld Fri 31-Jul-26 13:57:15

Surely there is a Solicitor or some professional dealing with your sister’s estate? I agree it is a scam, but pass all relevant details over to them. They should be able to find out if she had any shares ever!

suelld Fri 31-Jul-26 13:58:12

ExaltedWombat

Also, don’t vote Reform.

Quite!

25Avalon Fri 31-Jul-26 13:59:27

Why is this post being politicised? What on earth does Reform have to do with this? Cillafan has narrowly avoided being scammed. Thank goodness.

DrWatson Fri 31-Jul-26 14:00:33

Please OP, this is ABSOLUTELY a SCAM.

We get several scam attempts a week, this -- as a number have usefully told you -- has a mass of the usual scam fingerprints!!

Forward your emails to >>>>> [email protected]

And for you and other readers, if you get a dodgy TEXT, forward to 7726 (then delete them, of course!)

Sue500 Fri 31-Jul-26 14:00:33

It is a scam I know someone who lost thousands to them. Please Don’t do it.

Rocketstop2 Fri 31-Jul-26 14:02:19

Most definitely a scam as everyone else has said.Have NO further contact with these despicable people.
I'm sorry for your recent loss.

Foxyferret Fri 31-Jul-26 14:03:16

Do not send them anything, this has all the hallmarks of a scam. My dad when he was alive lost money to someone supposed to be from the Spanish lottery, send money to receive your winnings. Nothing ever came back, they just kept asking for more money to release the funds.

PommiePrincess Fri 31-Jul-26 14:03:28

Don't put yourself down. These scammers are professionals and could fool the smartest of people.

RobertaDanversWalker Fri 31-Jul-26 14:06:29

Don't send that email! Criminals like these do not deserve any engagement from you.

Hammo Fri 31-Jul-26 14:06:53

This is almost certainly a scam. PLEASE don’t send any money - and as other wise folk on here have said - don’t send any emails. Don’t send any details. So very sorry - these things are so upsetting!

MaizieD Fri 31-Jul-26 14:07:07

I do hope the OP has taken all this very good advice.

I had someone ring me about 3 years ago offering me £15 a share for my now completely nonexistent Northern Rock shares. I said I'd check it out and she could ring me a a few days. I never heard from her again.

POW1 Fri 31-Jul-26 14:09:10

Firstly, I am very sorry for your loss. The red flag is that ‘Carol’ wore you down with lengthy phone calls and was persistent about you sending her money. This is NOT how a legitimate operation would conduct themselves. Thankfully your bank has acted in your best interests. Please block her and then put it out of your mind. Scammers are everywhere and they prey on people at their most vulnerable times I am sad to say.

Grandmotherto8 Fri 31-Jul-26 14:09:15

DO NOT RESPOND AGAIN TO THEM. Just block & report, if you can. Any interaction with them simply encourages them to keep contacting you. I NEVER respond to any unsolicited phone calls, text message or email. They are invariably scams. After unknown phone calls once the ringing stops I block & report, ALWAYS. If someone genuinely needs to contact you they can write to you.

polly123 Fri 31-Jul-26 14:12:32

This is almost certainly a scam.