Dear Sirs/Madam,
On April 30th, I received a message on a private messaging app from a phone number with a photo of my sister saying that her cell phone had broken and that i should save her new number. A few minutes later I received a message from this number asking me to make an urgent payment. Taking care that I was doing an urgent favor for my sister, I promptly made the payment. Then I was asked to make another payment with the promise that she would pay me back next morning. I realized too late that it wasn't my sister on that number.
I was defrauded of a large amount of money.
The entity used was this financial company, TrustPay, A.S and the reference was to third parties who take advantage of the good faith of others.
I believe these financial companies become a mean for these third parties to profit from their perfidious and bad faith methods,
I believe that this company that presents its name is responsible.
I filed a complaint with the local police, GNR (NUIPC 000130/25.6GAACN, my bank and at the Bank of Portugal.
