Victim Location 90703
Type of a scam Romance
Met on Instagram. Chatted online via google hangouts and fb messenger. He ask me if I can help him to transfer out funds via western union and money gram as a donation to feed orphanages in Nigeria, sponsored by “his BOSS” the Lt. General of the US ARMY. i did as he said thinking it was a good deed. I did not realize, at the time , I was being used until my bank. Account was charged for $2k at Best Buy. They demanded me to cash out $8k from my bank.
Unknowingly that $10,000 has been wired into my account. I had just risk my account closed and my name is red flagged for fraudulent activity and these guys are Harassing me to pay them back and threatening to destroy my life , using my vital information to the FBI.