Customer: Have a concern with some body i have been dealing with.
Lawyer’s Assistant: I’m here to help. Could you please describe the specific issue you’re experiencing with this person?
Customer: Have been sending some money to IPO Capital. Thinking that they might be a scam
Lawyer’s Assistant: I understand your concern. Can you tell me more about how you came into contact with IPO Capital?
Customer: The finance minister of the federal government had a phone number that she dealt with about bitcoin. I called that number and got connected with IPO Capital.
Lawyer’s Assistant: Thank you for sharing that. How long have you been dealing with IPO Capital, and what specific interactions or transactions have raised your suspicions?
Customer: I have been dealing with them for about two weeks. The last transaction I did with Richard Cohen raised my concerns.
Lawyer’s Assistant: Could you describe what specifically about the last transaction with Richard Cohen raised your concerns?
Customer: He told me he was the head of investments, but had to go and talk to somebody about my investments. Promised me things that have not happened.
Lawyer’s Assistant: I see. Have you received any documentation or communication from IPO Capital that might help clarify the situation or the promises made to you?
Customer: Most of the visits have been by phone.
Lawyer’s Assistant: Thank you for clarifying. Have you kept any records of these phone calls, such as dates and times, or notes on what was discussed?
Customer: He keeps telling me how good they are at investing. I don’t see that. I have the feeling that they are not investing. Just making it look as if they are.
Lawyer’s Assistant: I understand your concerns. Have you requested any official reports or statements from IPO Capital regarding the status of your investments?
Customer: I have one statement that he sent me with my first investment.
Lawyer’s Assistant: Thank you for that information. Have there been any discrepancies or concerns with the statement you received regarding your first investment?
Customer: On my first statement, it looks like it is doing very well. With this last investment, there has been no increase in return.
Lawyer’s Assistant: OK. Thanks for the info. The Smartphone Technician can help with your concerns about the legitimacy of IPO Capital. And, how would you like to connect with the Technician – phone call or online chat? Under the circumstances, I recommend a phone call.
Customer: Phone call would be fine. 1-2**
Criminal Lawyer: Joey
Hello! This is ****** from JustAnswer. I understand you have some questions regarding a potential investment fraud issue. How can I assist you today?
Customer
My wife isn’t available right now. Is there a way for her to call you back? We prefer not to leave a message here.
Criminal Lawyer: Joey
I understand your concern. You can simply let me know when you’re available, and I can call you back. How much time do you need?
Customer
Could you call us back in about two hours?
Criminal Lawyer: Joey
Sure, I’ll reach out to you in approximately two hours. Just to confirm, who will I be speaking with?
Customer
You can ask for ****** when you call.
Criminal Lawyer: Joey
Got it! I’ll call this number and speak with ******. Looking forward to our conversation.
Hi again! This is ****** from JustAnswer. How are you doing today?
Customer
Criminal Lawyer: Joey
That’s great to hear! I reviewed the information you provided. Do you believe you might be a victim of a scam?
Customer
Criminal Lawyer: Joey
I’m sorry to hear that. The first step you should take is to file a complaint with your local police or RCMP detachment as soon as possible, as it’s important to address fraud quickly.
Customer
Criminal Lawyer: Joey
Next, you should file a complaint with the Canadian Anti-Fraud Centre. They keep track of these types of frauds, and you can easily find them online by searching for their website.
Customer
Alright, I will do that,
Criminal Lawyer: Joey
Lastly, which province are you located in?
Customer
Criminal Lawyer: Joey
Great! There is a Securities Commission in ******. Do you have a pen handy? I can provide you with their contact number.
Customer
Yes, I have one. Please go ahead.
Criminal Lawyer: Joey
The number is ******. So just to recap, you should contact the police, file a complaint with the Canadian Anti-Fraud Centre, and reach out to the ****** Securities Commission since they may be able to help you further.
Customer
Okay, but the person I’m dealing with is actually in ******.
Criminal Lawyer: Joey
Even so, you should still file a complaint with the ****** Securities Commission, as it’s important to report any fraudulent activity regardless of where the perpetrator is located.
Customer
That makes sense. Thank you for your help!
Criminal Lawyer: Joey
You’re very welcome! If you have any more questions in the future, feel free to reach out to JustAnswer. Have a great day!
Customer
Criminal Lawyer: Joey
Goodbye!
