Vital Voices Global Partnership

Suzanne – Dec 03, 2020

Scammer’s address 1625 MASSACHUSETE AVENUE, NW SUITE 30, WASHINGTON, DC 20036

Country United States

Type of a scam Fake Check/Money Order

Initial means of contact Internet messaging (e.g., WhatsApp)

Individual contacted me posing as a member of the U.S. Air Force deployed overseas. Pictures were sent to me of a female in USAF uniform that were obtained from a real USAF member’s Instagram account. Individual stated she was about to receive and inheritance soon after returning to the states. Individual also informed me her “lawyer” was advancing her a large sum of the inheritance so she could purchase some “Gold & Jewries” before leaving the country. She solicited me to open a checking account at my bank and deposit the check her “lawyer” was mailing to me. Her “lawyer” mailed me three blank checks, which immediately raised a red flag. I will be contacting USPS postal inspectors to alert them of this mail fraud.

Tasha – Dec 03, 2020

Received three blank checks from Vital Voices Global Partnership Inc
The address listed them at the following address
1625 Massachusetts Avenue, NW Suite 30, Washington, DC 20036
When in reality the non-profit org is in NW Suite #300

Brad – May 08, 2020

Victim Location 43213

Type of a scam Fake Check/Money Order

Recieved a check in mail for child support for $4,989 from Bank of America. I thought is was a legitimate check & I deposited just to find out it was a fraud…

I was unable to reach my bank customer service dept to discuss the matter. I am attaching the information.

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