Lawrence Pargo

Carolyn –

Victim Location 33438

Total money lost $6,000

Type of a scam Employment

They call phone numbers and emails from lists that were stolen from online surveys. They offer an affiliate marketing opportunity in which the victim will pay a membership fee, purchase products, or even further invest their live savings into the business. They think they are ordering products and paying annually for great discounts but in reality they will never see those products they paid for. And if the consumer invested in a marketing campaign, a branch of this "business" will be advertised in the victim’s name trying to get more victims to pay for products. Meanwhile, the first victim thinks he or she will be soon earning commissions, and he or she hands over more money initially to launch the marketing campaigns. The victims keep buying products and investing in the business until they realize that the whole things is an elaborate scam.

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