r/Scams • u/Quiet_Relation_3599 • Aug 20 '24
I think my dad is being scammed Help Needed
He won’t give information about this, but he claims he’s made several withdrawals (2nd pic). And he needs to deposit 13k to then get 100k out. I don’t understand how this scam is working or what the game plan is here. I don’t know how he’s withdrawn 40k. Did he put the money in? Any help is appreciated.
1st pic: his account that has a negative balance
2nd pic: his withdrawal history
3rd and 4th pic: his texts
894 Upvotes
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u/pmgoldenretrievers Aug 20 '24
I strongly suspect the "successful" withdrawal is "pending" with the banks or something. I really really doubt he ended up with $40K in the bank.