Victim Location 92277
Total money lost $250
Type of a scam Investment
A Lady with the Instagram name
Of kimone12_Kimz messaged me and asked if I wanted to invest in some money so I sent 250 through Zelle for an investment,I was informed that I need to pay a clearance fee of 150 to retrieve my funds and that I couldn’t get a refund because I was already in the system. A few days Later a gentle men names Andrew Williams texted me and told me He was the manager of the bank and told me The same In formation as the girl did on Instagram except he said that I was already in the system and there is nothing they could do about it. This man said the name of the bank was Renn’s Cooperative Bank in New York and they were in the process of registering the bank.