Victim Location 30055
Total money lost $2,450
Type of a scam Fake Check/Money Order
>Address:: 1602 Woodcrest walk
>State/Zip code. ::GEORGIA / 30058
I had sent a laptop from australia to this address. I received an email from her supposed bank which I think has been a fake. This bank used the Bank of America as its cover and after two weeks of talking, they sent me an email regarding the cancellation of my funds due to a new monetary policy which was obviously fake. This bank (World Bank Group) isn’t incorporated with these sorts of actions.