Rafinha Drummond / MoneyGram Spoof

Virginia – Apr 02, 2020

Victim Location 28227

Total money lost $645

Type of a scam Fake Check/Money Order

You are first told to send the money you like to start with, then after 45mins you get a call asking for more money so than your funds will be released. After which whatever method you choose to use their is some reason why MoneyGram wont release it. Then you’re asked to provide your user name and password to your online banking institution as well as your acct number and routing number. You are told after the information is provided that there is an additional charge to have the money deposited into your account.

The image attached is what may be sent saying the funds are available trying to prove money is available to be sent to you

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