Steven Edward Whitley

Theodore –

Victim Location 70601

Total money lost $18,000

Type of a scam Investment

I was contacted via text and email. By , Mark Dow, suppose to be in military and told me about investment in gold. and introduced to STEVEN EDWARD WHITLEY. I FRST STATRTED WITH MONEY GRAM. THEN WIRED FROM MY LAKE AREA BANK TO SYCNHONARY BANK IN FOUR INSTALLMENTS TOTALLY ABOUT $8,000

TO ACCOUNT OF JASON DOTSON. REPORTED TO FBI AND CALCASIEU PARISH SHERIFFS OFFICE. NOTHING HAS BEEN DONE. I TALK TO SECURITY BANK OF RECEIVING BANK. THEY ARE WILLING TO WORK WITH LOCAL AUTHORITIES.

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