Victim Location 34480
Type of a scam Fake Check/Money Order
They first contacted me as my brother telling me to talk to them people because they gave them $200K and the check cleared. I just had to join their organization to work to help eradicate poverty and keep standard of living. I thought it was weird, but my brother had recommended it and said it was honest. They took. My name and address then told me my check would be coming soon BUT first I had to send $5,315 for paper work. Also later would have to pay fees for clearance, case file and delivery. At this point I said no and did not want be a part of it.. Then I called my brother who told me he had never heard of these people and had never talked to them at all. I don’t want anyone to get scammed because they have someone they know recommending this. MY agent’s name was supposedly Austin Pitney.