Elizabeth –
Victim Location 21217
Total money lost $175
Type of a scam Advance Fee Loan
They act like u have the loan In a account tell u that need to put funds on a Google play card to pay the fees n then u will receive a reference number to retrieve the cash from money gram n then they tell u that u need to send more money because the account expired and that will release yours funds it’s a lie
Lacey –
Victim Location 75904
Type of a scam Fake Check/Money Order
They used a mobile device to make the deposit into my moms account and the bank said it was a fraudulent check they used. Really don’t understand it all.