Victim Location 14225
Total money lost $5,000
Type of a scam Sweepstakes/Lottery/Prizes
This complaint is being made because I believe that I have been scammed out of thousands of dollars. In february of this year via social media I was contacted on flip money usa and publishing clearing house copmany. I was told that I had to make several payments to recieve a large amount of cash by either mail delivery or check delivery and wire transfer into my account. I have had contact with these scammer At first I was dealing with a agent, that turned to agents named Karlie Smith,Shakir Bean, Teejay James, Aleen Brown, Shateek Williams, Audrey Brown all me wiring money via western union for my prize all to Jamaica. Then I was contacted by the CEO of the compamy David Scotland in California, and now I am being handled by a Bank of America Manager Kevin White. I am being threathed because I am refusing to pay out or wire any more money via western union or money gram.