Victim Location 39540
Total money lost $948
Type of a scam Investment
The company manager and agent stated that there was a $200 investment fee but never said before the money was sent that there would be additional fees to receive the money. They said I was a consolidated winner and that Id have to pay additional fees to receive the excess money. I never received any money. The company manager kept telling lies and promising things and said there was a late fee with cashapp which is false because cashapp does not do late fees. I requested a refund several times and was told before that I was guaranteed 100% refund and the company owner David Parker (the name he went by) went several hours saying he was going to process my refund and still didn’t.
They know my name. And they could possible be using someone else’s identity on social media to scam people. The image below is what they used to say they were accredited by BBB.
Agent : Victora Brooks
Company Manager: David Parker