Victim Location 76209
Total money lost $3,500
Type of a scam Government Grant
I was Introduced by an Assuming Mutual Friend on Social Media. Offered a non Taxable Personal Grant. I was told I was Approved for $30,000 Non Taxible Loan. Requested I Pay a Filing Fee and Delivery Charge of $500 Via Western Union. I complied. Estimated Delivery in 24Hrs. Shortly there of I was imformed that the Delivery of the Grant was detained by theIRS for 5% tax payment First. Origionally Stated in the amount of $5000 but Management was stated to agree to pay $2000 if I Deposited $3000 to Assuming John Laleye, Account with Bank of America, I complied. Shortly there after Communication stopped. I’ve tried Several Options to Report and Stop this Transaction through Bank of America to no Avail.