Victim Location 28360
Type of a scam Advance Fee Loan
Received a message from Teresa Finley stating I was on the list for a free grant from FFA. This is someone I have known for 30 years. Asked to friend Torre James, then give him information to verify you.
Full name
Address
Facebook password
Phone number
Monthly income
They logged into my account with the IP address I provided from android phone. Congratulations you have been chosen for 50,000 grant. Asked cash or check and that fedex will delivery my money to my door with an agent. Then asked me to wire money using, money gram or Walmart to Walmart to send $750 fees.
Send the money to Rachel Strickland
city, lumberton
State, North Carolina
Zip 28360
After I sent the money FB messaged him the routing number & after it’s verified the money has been sent. Within 10 hours your money will be delivered. Multiple FB messages trying to convince me it’s not a joke & legit. Torre James even sent a pictures of the money in cash, check with my name on it, video of woman thanking for the grant & she paid the fees.