knowledge society

Kimberly –

Victim Location 75034

Total money lost $2,500

Type of a scam Nigerian/Foreign Money Exchange

I came across a FB ad to buy/sell Iraqi Dinar. As I had some that I had bought years ago and needed to sell them back I contacted them. They sent me a shipping label with instructions to return and get paid at a discounted price from which I had bought. I knew this when I purchased back in 2011 so I sent them in. Their advertisement states that I would receive my payment within 7 days. It has now been over a month and they still refuse to send payment

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