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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

Tanjamaltija Fri 31-Jul-26 17:01:49

Tell them to take the money from the wealth you have - and they will say they cannot. Therefore = scam.

SynchroSwimmer Fri 31-Jul-26 16:53:12

Following bereavement I had a good number of calls very like this.

I shut them all down mid-flow with an instruction to “put it in writing, write to me”
None of them did - all scammers…

Momac55 Fri 31-Jul-26 16:39:03

Don’t email they could hack into your computer
It’s a sure scam well done for being cautious

Oreo Fri 31-Jul-26 16:36:16

Of course it’s a scam, a nice little earner for criminals.

SueDonim Fri 31-Jul-26 16:35:32

This is from AI. Any entity operating as "GAM Business Support Services" in the Philippines offering unsolicited employment, task scams, or financial processing is an unauthorized fraudulent front. Real global firms like GAM Investments do not use cold-calling or third-party messaging operations for general public recruitment or support tasks

Cillafan this is a nasty scam. Block the phone number from your phone, and forget about it, except as a warning to stay alert. Your sister wouldn’t want you to worry about this, I’m sure. flowers

Oreo Fri 31-Jul-26 16:34:17

Barbadosbelle

Peasebottom

What on earth does this posters dilemma have to do with any political party?

Keep it real and relevant please
.

It’s actually Peasblossom
And her post was in answer to ExaltedWombat who was likely on the wrong thread😁 and said ‘Don’t vote Reform’!

ferry23 Fri 31-Jul-26 16:25:59

Just adding to the many voices telling you not to email her or contact in any way.

You might want to look at this websit, it helps with identifying and dealing with, scams

stopscamsuk.org.uk/campaign/get-help-now/

Bestgrammaever Fri 31-Jul-26 16:22:02

I'm in the US and this sounds like a scam. These scammers are hoping to trigger your "greed gene".

A couple of questions: The media company would have a record of the sharés held by your sister wouldn't they? Who is handling her estate?

olderme Fri 31-Jul-26 15:53:31

It is definitely a scam. Your bank are aware of these that's why they wouldn't release the money

petra Fri 31-Jul-26 15:43:26

One of the reasons this scam asks for some money up front is: they tell you they are going to open a crypto account so you can hide the money. They assure you that once that account is up and running you can take your deposit out, or leave it in.

M0nica Fri 31-Jul-26 15:42:13

If you have to pay up before they pay up, you can be 100% certain that it is a scam and someone is trying to steal money from you.

Block this woman's address immediately.

Trust your bank. They stopped me being defrauded last weekend, only £30, but ever little counts, as they say.

monami Fri 31-Jul-26 15:41:47

Oh please, you're 65, of course you know it's scam

Barbadosbelle Fri 31-Jul-26 15:40:03

Peasebottom

What on earth does this posters dilemma have to do with any political party?

Keep it real and relevant please
.

janipans Fri 31-Jul-26 15:37:47

Have you watched "Scam Intercepters' on TV?
This is a typical scenario.
Gransetters are wise and have advised you well, but if you still feel unsure, get in touch with your local Citizens Advice Bureau and speak to a real human!!

Barbadosbelle Fri 31-Jul-26 15:35:32

.

Missiseff

Where? Where?
Silly! Silly!
.

Delene100 Fri 31-Jul-26 15:35:18

25Avalon

Sure not sorta

I can't understand why Grandsnet dont have an Edit button.

Barbadosbelle Fri 31-Jul-26 15:32:23

.

What a ridiculous and unnecessary comment which does nothing to help the OP and his dilemma.

Please refrain from posting your political opinions. Not everyone would agree and no-one is interested in them.
.

Beejo Fri 31-Jul-26 15:26:15

No way this isn't a scam

FranP Fri 31-Jul-26 15:24:24

Def a scam. My thinking is that if it feels like one it probably is.

Having said that, there are 2 possible share inheritance frauds:

1. They have seen a report of a death and tracked heirs to try to extract money, which it seems to be in this case

2. Deceased does actually have shares (often through employment or changes to banking or campaigns if they are not normal investors) and the scammer is trying to take the shares from you.

Sleepyhead52 Fri 31-Jul-26 15:22:32

PommiePrincess

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

I keep saying "We are lucky to be aware of what scams look like ... so far ..."

Dreadwitch Fri 31-Jul-26 15:22:15

It's a scam. If those shares are yours then you wouldn't have to pay anything to receive them and certainly not 4k! The shares don't exist and the caller wasn't in America, they're scammers probably in India or Africa and if you hand over any money that will be the last you see of it.

Essexgirl145 Fri 31-Jul-26 15:12:47

Please don't, this does not sound right.

Stansgran Fri 31-Jul-26 15:10:14

If it sounds too good to be true it is. Don’t reply to emails and if you block they will know that your email is still live and can pass on to fellow fraudsters. Best to ignore and delete

knspol Fri 31-Jul-26 14:59:15

If this was a genuine company about to pay 40,000 dollars to you then they would not want/need a deposit from you beforehand. This is definitely a scam and it needs reporting to the police together with any email addresses etc you have for these people. If they ring again just tell them you have handed over all their details to the police and then put down the phone. You can then block their number so that you don't have any more contact.

petra Fri 31-Jul-26 14:58:21

Rijedaim

I'm with everyone else on here and so pleased you heeded their advice. Action Fraud is the police Fraud service who are always looking out for scammers. They are based with the City of London police so if you (or anyone else) has anything to report would be good to provide scammers details to www.reportfraud.police.uk

It’s called Report Fraud now.
Considering the eye watering amount of tax payers money it consumes and its appalling success rate it should be shut down.
It’s not fit for purpose.