Victim Location 38873
Total money lost $350
Type of a scam Government Grant
I was told that I was chosen out of so many that I have a $9000 free grant that is only a once in a life time that I don’t have to pay back but all it require to get it is a debit card or u can chose western union but I need a $100 steam card to get it .after I did that I was sent to the 707 no.then he said under federal law to send that much money I would need to send $250 which would be refundable ,he promise me after that he would put it on my card so I did so then he said now u need $399 for insurance and u will get it I said I don’t have it I said u promise me this money I got all the information in a email.
Victim Location 45769
Type of a scam Advance Fee Loan
I was called by a person claiming to be Officer Mike Morgan class action law suit ph 347-518-1890. The reverse look up shows a cell phone 9th street Manhattan NY.