Victim Location 10458
Total money lost $300
Type of a scam Investment
Person promised $800 return on their $100 investment. Once he got paid he disappeared. I gave $300 and my sister $200. He was asked to return the money and he never did. The responsibles are @castromainevent on Instagram whose real name is Wandy and @steven_pichardo on Instagram whose real name is Steven Pichardo.
Victim Location 10458
Total money lost $200
Type of a scam Investment
Person promised $800 return on their $100 investment. Once he got paid he disappeared. I gave $200 and my sister gave $300. He was asked to return the money and he never did. The responsibles are @castromainevent on Instagram whose real name is Wandy and @steven_pichardo on Instagram whose real name is Steven Pichardo.
Victim Location 95765
Type of a scam Investment
“The Blessing Loom” lures people on Facebook with the promise of making $800, but tit’s simply a Ponzi scheme.
Participants are asked to send $100 to a PayPal account to obtain a spot on the “Blessing Loom”, and then to recruit others to continue the cycle in the hope of eventually getting an $800 return on their investments.
I blocked the sender so I don’t have the message where they attempted to get money from me and my friends.
http://www.al.com/news/index.ssf/2016/11/seen_blessing_loom_on_facebook.html