Victim Location 78336
Total money lost $500
Type of a scam Phishing
Hacked the Facebook account of a person named Orlando Mahabeer In Jamaica then advertised what supposed to be a legitimate business that sells games. Turns out he scammed me 500 saying that the PS4 pro games that I had ordered need insurance fee. 1000k which he told me wasn’t necessary
This Francis Allini use address of Peter Ingram and David Omisore to scam money. David omisore adders is in 41 Meath Avenue, Derby, Uk.
Victim Location 60803
Total money lost $5,000
Type of a scam Romance
My friend who is 72 yrs old from Illinois has been communicating with a woman named Mary Campbell who says her dad died and left her an inheritance and he has sent her thousands of dollars to her to Cyprus Europe and now she has her so called attorney sending him cashiers checks from Canada thru ups to put into his bank account so he can send her money which it’s for 399,0000 dollars he thinks it’s real because he doesn’t believe that you can fake a cashier’s check he has never met this girl ever she says there’s no cell phone service there and he’s old so he believes her and the check has a name of frys electronics store on it and the name is ray Keith which I think this is a scam he has lost so much already please help me find these people who are scamming him please