Victim Location 88310
Total money lost $210
Type of a scam Other
Mr. Rambin posted a This FaceBook Post (Image 1). He told me to message him via facebook messenger and the conversation is as follows:
Me: Hello!
Mr. Rambin: It’s Major Micro Financial Bank, they trade all electronic gift cards such as ITunes, Amazon, Steam wallet, Ebay, offgamers, and google play to Bitcoin and they need more than $25,000 daily. So they giving out basically free money and using it as a tax write off before tax seasons to be eligible for certain tax breaks as a Fortune 500 company. They don’t really lose because they get most of the money back during tax time by writing it off as “charity expense ”They doing this to help people, and have those same people help promote the brand while getting paid to do it.
If you get $50 you collect $600
If you get $100 you collect $1500
If you get $200 you collect $2400
If you get $300 you collect $3600
If you get $400 you collect $4800
If you get $500 you collect $6000
If you get $750 you collect $9000
If you get $1000 you collect $12000
If you get $2000 you collect $25000
If you get $3000 you collect $35000
If you get $4000 you collect $43000
If you get $5000 you collect $50000
Mr. Rambin: It’s real and legit
Mr. Rambin: I’ll show you some payment prove
Mr. Rambin: Here’s my id got nothing to hide
Mr. Rambin: Are you interested
Me: So all I have to do is buy a gift card?
Mr. Rambin: Do you’ve Cashapp
Me: I have PayPal
Mr. Rambin:Ok how much do you wanna do
Me: It depends on how soon I get the money
Mr. Rambin: You’re getting your payment instantly
Mr. Rambin: How much do you wanna do
Me: If it is ledgit, then I will do $200
Mr. Rambin: It’s real and legit
Mr. Rambin: I swear with the grave of my late grandmother
Me: So what do I need to do?
Me: I hope it is, because I could really use the money.
Mr. Rambin: We’ve an agent here that can purchase the the card for you to reduce stress all you have to do is send the agent $200 so you gonna receive your $2400 once your card has been purchased and confirmed
Mr. Rambin: Should I send the agent Info to make the payment and get your $2400 deposited into your PayPal account
Me: How long would it take for the guy to purchase the gift card?
Mr. Rambin: Immediately you make the payment you’re getting your $2400 deposited into your PayPal account instantly
Me: Ok I will do it
Mr. Rambin: [email protected]
Mr. Rambin: You send it as friends and family and send me a screenshot of the payment to get your $2400 deposited into your PayPal account instantly
Me: How do I send the money to the agent?
Mr. Rambin: [email protected]
Mr. Rambin: Send the money to the agent PayPal info
Me: Is that his paypal?
Mr. Rambin: [email protected]
Mr. Rambin: Yes send it over there and send me screenshot of the payment
Me: Ok.
Mr. Rambin: Ok hold on
Me: Ok
Me: Please for the love of god let it be real ??
Mr. Rambin: It’s real and legit
Mr. Rambin: Hold on while I confirm your payment
Me: Ok
Me: How long would that take to confirm it?
Mr. Rambin: What’s your PayPal info
Me: https://www.paypal.me/MMacwilliam
Mr. Rambin: Ok hold on
Me: Ok
Me: I really hope this works ????????
Mr. Rambin: Yeah I’m processing your payment rn
Me: Ok
Me: Do you have quite a bit of people doing this?
Mr. Rambin: Yeah a lot
Me: How do you get into something like this?
Mr. Rambin: It’s a major micro financial bank
Mr. Rambin: Your payment as been confirmed rn
Me: Ok
Mr. Rambin: You’ll have to pay $250 for taxes fee to get your payment deposited into PayPal account rn
Me: If I pay this, that would be all the money I have and I have bills to pay that are past due already.
Mr. Rambin: Yeah
Me: After I pay this, do I have to pay anything else?
Mr. Rambin: No you’re getting your payment rn
Me: Ok
Mr. Rambin: Send me a screenshot of the payment rn
Me: Ok
Me: Same email?
Mr. Rambin: Yes
Mr. Rambin: Ok
Me: Why doesn’t it show anything about the tax pay in the screenshots you sent me?
Mr. Rambin: The government just approved the tax fee
Mr. Rambin: Send me a screenshot of the payment rn
Me: Call me
Me: Really quick
Mr. Rambin: I’m on the computer making a lot of payment rn
Mr. Rambin: You don’t have much time your payment as been confirmed send me a screenshot of the $250 payment rn to get your money deposited into your PayPal account
Mr. Rambin: Aye
Me: After I make this payment
Me: I can’t pay any more
Me: I will have no money left
Mr. Rambin: No more fee after this payment
Me: You are telling me that I will get $2400 back as soon as I send it to you.
Me: You are telling me that I will get $2400 back as soon as I send it to you.
Mr. Rambin: Yes immediately you make the payment you’re getting your payment instantly
Me: Ok you are aware that I work for a PI agency right?
Mr. Rambin: Yeah you don’t have much time make the payment rn and send me a screenshot
Mr. Rambin: Try again what’s wrong
Me: Dude, just give me the $200 back. I do not feel comfortable about this.
Mr. Rambin: The agent have just purchase the card and your payment as been confirmed rn once you make the payment of the $250 you’re getting your payment instantly
Mr. Rambin: [email protected]
Mr. Rambin: Send it over here
Me: Ok
Me: Send me a screenshot of the payment rn
Me: Dude, send me my $200 back or I will report you.
Me: I saw that you deleted the post and I already took screen shots of it.
Me: Send me back the money now
Mr. Rambin: No didn’t deleted it I need to turn off comment I’m here making a lot of payment
Mr. Rambin: The post is over the check it rn
Me: Send me half of the $2400 the.
Me: ^then
Me: So I know it’s ledgit.
Mr. Rambin: Once you make the payment of the $250 rn you’re getting your payment deposited into your PayPal account instantly
Mr. Rambin: I swear to God
Mr. Rambin: Stop delaying your payment
Mr. Rambin: You don’t have much time to waste
Mr. Rambin: I have a lot of payment to make rn
Me: SEND ME BACK THE $200
Mr. Rambin: It’s not refundable the agent already purchase the card once your make the $250 payment rn you’re getting your payment instantly ma’am
Me: No where on your post does it say it’s non refundable.
Me: Give it back now
Mr. Rambin: It’s not refundable the agent already purchase the card once your make the $250 payment rn you’re getting your payment instantly ma’am
Me: I am reporting you now.
Rambin: Reporting won’t make you get your money back you can just send the $250 rn to get your $2400 deposited into your PayPal account instantly
Rambin: Aye
Me: I am reporting you to the police right now.
Rambin: Ok
Rambin: Your payment is confirmed, now snap your id twice (you should take selfie with your id in one of the 2 pictures) it will be needed to verify your cash app & FB profile
I have screenshots of the entire conversation and I also have evidence that the person with this FaceBook account is using someone else’s Identity to scam people. Please contact me ASAP so I can send you the screen shots.