Mega Cash Investments

Spencer –

Victim Location 60644

Total money lost $350

Type of a scam Nigerian/Foreign Money Exchange

So they offer a way to flip your money for a small amount. Then once you send the amount they say you have to pay taxes on the funds and tell you the remaining balance to flip your money they say in minutes then it turns into days then they tell someone else to contact you with a Washington DC number to say you must pay taxes on the funds. They try to tell you that they are looking out for you, to send the money and they will send your your flip. It is all a lie.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top