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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

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
.

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

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

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.

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.

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

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?

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/

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’!

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 16:36:16

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

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

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…

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.

ferry23 Fri 31-Jul-26 17:47:43

Tanjamaltija

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

Sorry but no, this is exactly what you don't do. You sever any lines of communication at the slightest hint is may be a scam or fraud. All the time you're talking they could be using voice recognition technology or using the time to hack your phone.

You then phone the SAFE UK banking 3 digit number - preferably from another phone if possible

welbeck Fri 31-Jul-26 18:19:28

159
Is that the right number for safe contact with bank ?

petra Fri 31-Jul-26 18:30:43

SueDonim

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

No point in blocking the number. The number is real but has no link with the scammer.

RSALLAN2002 Fri 31-Jul-26 18:33:40

Have you been at the sherry again?

janipans Fri 31-Jul-26 18:38:12

When you are grieving it's sometimes hard to always be rational. Take no notice of Monami - we are all vulnerable to scammers. You did the right thing in checking.

ferry23 Fri 31-Jul-26 18:48:19

welbeck

159
Is that the right number for safe contact with bank ?

that's the one smile

orly Fri 31-Jul-26 19:10:54

This sounds like a rubbish deal. I'd wait until you hear from the Nigerian prince in exile who will give you £20m if you lean him your bank account details so he can have his secret stash deposited there from which you'll get your £20m.

Silvertwigs Fri 31-Jul-26 19:15:01

When my dad left me some shares, the solicitor dealing with probate had the certificate transferred from his name to my name. Then I could legally trade them on the stocks market if I wanted to

Mojack26 Fri 31-Jul-26 19:21:28

Agree woth Marydoll

Mauduit24 Fri 31-Jul-26 19:52:42

Please don’t engage with them
. Do not reply or respond to any emails with this individual. That’s what they are hoping you will do. Just report it as a phishing scam to [email protected]

mlhed43 Fri 31-Jul-26 21:18:20

Hi Cillafan, this is indeed a scammer. The Phillipines is a hotbed of industrial style scam factories and you have been targetted. Cease and desist any further contact with them and report the matter to your bank in case they have skimmed any of your personal details.
Sincerely,
Martin L Hedington

National Trading Standards Office Scam Marshall Volunteer.
www.friendsagainstscams.org.uk/about

Lilasnan Fri 31-Jul-26 23:27:02

Definitely a scam but be alert to other scammers trying it on as it's likely they will pass your details on.