Wesley –
Victim Location 29203
Total money lost $650
Type of a scam Nigerian/Foreign Money Exchange
So called money flip. Contacted me with promise of 150 exchange to 4500. Had me wire money to jamaica. I never received a dime, so they work me for another 500 hundred in fees to be reclaimed. Never got it. Western union and money gram warn you., but also should require receivers address and identfication to limit or stop this.