Karl – Aug 17, 2020
Scammer’s phone 210-600-2778
Scammer’s website None
Scammer’s address 333 West Trade Street, Charlotte, NC
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Sent many corresponding emails. Video stated a project in Turkey was taking her time. She said she was a gemologist. Bought her a laptop and gave her $15,000.00. She was coming home from Turkey when she said the project was stalled and she needed more money.