Brandi –
Victim Location 45690
Type of a scam Charity
I GOT AN EMAIL FROM LISA ROBINSON REGARDING THIS $1,200,000.00 MONEY. WELL THIS MR DONALD LUGARD SENT ME EMAILS AND EVERYTHING WAS SET UP AND I TRIED TO TRANSFER OUT A COUPLE OF TIMES BUT IT WOULD NOT LET ME.
THEY SAY NOW THAT I NEED LIKE $1,297.00 [ FROM TOM JOSEPH] TO GET THIS DONE AND I CONTACTED THIS LISA SAID SHE WOULD CHECK IN ON IT, SO FAR NOTHING. IT HAS MY DRIVERS LICENSE AND PICTURE ON THE STATEMENT AND THE ACCOUNT NUMBER AND AMOUNT ON THIS AND I DON’T KNOW WHERE THE BANK IS! I NEED HELP!!!!!! [ SOME OF THE INFORMATION I DON’T KNOW OF!!!!