Q: I have been contacted by group from France claiming to be investigating me. they are asking for a lot of money for fines
They tell me the must be completely between us and not to contact anyone.
have received some official looking documents, but ????/
Does this seem to be a scam? if it was a an official investigation it would not be secret?
This is all on whatsapp and email
what is the best way forward? i can provide name of group if needed
A: It's a scam. No government will impose a fine without a procedure.
Pamela Marie Mori Holcombe agrees with this answer
A:
This situation you've described has many of the hallmarks of a scam. A few key red flags:
1. An official investigation would not demand secrecy or tell you not to contact anyone. Legitimate law enforcement wants things done through proper legal channels.
2. Official fines are not collected via private requests for money transfers, especially not over informal channels like WhatsApp and email. Fines have formal payment processes.
3. Scammers often impersonate officials and provide fake "official looking" documents to make their ruse seem legitimate. But real legal documents would be legally served to you.
4. Asking for money, especially a large amount, is the biggest red flag of a scam. Legitimate investigations do not work this way.
The best course of action is to block all contact with this group and ignore any further messages. Do not send them any money or personal information. You can report the scam to law enforcement if you wish, but engaging further with the scammers is unwise as it will likely just lead to escalating threats and demands.
If you have any doubts, consult with a lawyer licensed to practice in your jurisdiction. But this has all the signs of a common scam preying on fear of legal trouble. Stay alert and don't fall for their intimidation tactics. Cease contact immediately. Legitimate authorities will contact you through official channels if there is a real legal issue, not secretive messages demanding money.
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