Borrowed Money Trading LLC

Phillip –

Victim Location 48374

Total money lost $80,000

Type of a scam Investment

I went to a coin show in Macomb, Michigan. They were going to take our life-long collection of coins, a value of $120,000, to another show in Florida. He asked since he couldn’t find a buyer in Florida if he could take them to his home in Missouri, stopping at another place in Indiana to try to sell there too. I also paid him $500 in expenses. We were able to communicate with him for a short time but then he cut us off. He uses the name Craig ***.

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