Robyn –
Victim Location 94544
Total money lost $5,000
Type of a scam Investment
This person called himself Raj Singh and claimed to be the director of the company Singh Ventures based in Philadelphia. He told you that he got millions of dollars in his account and ready to invest in your business what he needs is just $10,000 to start for the service fee.
Once you transfer the money he withdraws it on the spot and makes his bank account empty so that when you follow the bank they told you that his account is empty.