Victim Location 15425
Total money lost $200
Type of a scam Investment
Nicole Patterson, Nicole_Patterson408, Nicole_ Patterson310, Jasmine Morales, alwayswinning_jas, Andrew Guzman also using #satisfiedclient, #cashadvance, etc. Offer was to invest $200 and within 30 minutes receive back an advance of $1800 via Western Union. Of course this did not happen, there was a problem and they needed another $287.00 to release the funds. 2 days of texting, and asking about their 100% guaranteed refund, only to be told to give them my bank account log in and password, which also did not happen I am apparently gullible and wanted to believe but I of course lost $200 but did not pay the additional $287 or hand over access to a bank account. I asked 30 times about the 100% refund and was told I would have pay the $287 to get a $200 refund. They also have connections to Las Vegas, and Southern California that is where they live supposedly. I did research the website, searched the names, and their screen names prior to doing this in depth and found no complaints anywhere on line about this company, website or the