Scammer’s phone 409 2767960
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Someone that I kwn call me telling me about the TCF an how she got 80 thousand from them I should try to get it because God has been good to her so I told her send me the link I told her I hope this is not problem she said no it safe so she send me the agent massager his name is Robert James he ask me my name an address telephone number an if I had zelle I text her back to ask her if this was safe she said yes so I continue so he said Congratulations u the grand came though I ask how much money I was going to receive he send me a list with how much u could get so I said 80,000 he told me it was granted an I should send the delivery fee of 1000 i could send one time so i had to send two time wen he received the money he text me to say that i will be receiving a pizza an coke at that time it seem weird to me so i ask why an text her she say that she got to after al of the he text me that he package my money i will get a check to day at six I didnt see it came so I text him he told me that the IRS need five thousand dollars before he send me the money time is very hard an they using the pandemic to scam people an the government
