Bank One Investment Group Reports & Reviews

Bank One Investment Group Reports & Reviews (7)

Type of a scam Investment

Pepsi/Bank one investment group

I approached by a friend on Facebook to invest money $120, so then and get a return of $1,800 . So then they couldn't pay me that $1,800 cuz it wasn't a high enough amount so they talked me into going to the next level so I would. receive 9,000 in Bitcoin. Long story short, I'm out $570 and look really stupid... As well as feel stupid.

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Get Paid

A post on FB stating just state 'GET PAID' in the comments. So curiosity got the better of me, so I typed it out. He instantly messaged me stating what is your CaSHApp and almost refused to explain to me how it works. Below is the "legit" information I was sent VIA Bank One Investment Group LTD, From this Guy Named Webb Lenard. Everything I googled turned out to be fraudulent! BEWARE! Sooo glad I didn't fall for this!

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THEY TOOK MY MONEY!!!!!

This is a very bad Company. Right now i lost 8500$. The people only answer when they believe that they can make money. But when they got it, they dont talk to you anymore. There is a girl named Stefanie and she swear by the life of her mother that i can trust her. Maybe her mother already died. My luck changed when i was introduced to broadoak-capital. com who helped me get all of my money back.

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Facebook post asking saying there are only two words with a double o, good andMood,

So I answer poor and right away he asked me for my cashapp tag I sent it? He took a screen shot and send it
To me. Then he sent the fake Pepsi investment payment list and asked several Times which payment I was making so I Goggled it and here I am
Filing a complaint

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Scammer's phone 1 818 732 1959
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Social media (e.g., Facebook)

Bank one investmemt group LTD a subsidiary of Pepsi bottling group inc PGB

I was on facebook and saw looking to help 2 families with bills just tell me the time you see this. I got a notification and the person ask me to inbox them I did. The person wants you to invest but need to give money then they give you the money you invest and what you were getting. I told said person I didnt have it and they went to ask accountant if i could receive it through facebook pay

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Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)

Russ Gavet from Auburn Maine got in touch on Facebook he says he gets paid to recruit people. I lost 120$ doing this through cash app for bitcoins then they wanted 300$ for a PAYMENT VERIFICATION CHARGES...then I would receive $2000 via cash app from Pepsi Bottling Group a subsidiary of Bank One Investment Group

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Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Social media (e.g., Facebook)

Scam

A friend has got involved in a scam. I just hate it. It is so obvious AND there are plenty of reports filed on this site. It must take lots of legal cost and time for Pepsi to do something about it knowing that the scam will have evolved into something different, different name, etc before anything can be done!

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New reports

Document Services

Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026

Phishing Scam

Received a threatening letter Feb 20, 2026

Tax Collection

“Hi, this is Brian Lopez with a special resolution unit I'm reaching out about a tax matter that's both time sensitive and important I... Feb 20, 2026

Phishing

I was approached for on line tele help work. I received assessments, questionnaires, I gave info for citizenship clearances. After several days and... Feb 20, 2026

Phishing

These scammers are collecting info and quite possibly trying to file frivolous lawsuits against game developers and they should be investigated. Feb 20, 2026

Bank One Investment Group