Catholic Charities Organization Reports & Reviews

Catholic Charities Organization Reports & Reviews (1)

Scammer's phone 704-370-3290
Scammer's address 1123 S Church St., Charlotte, NC 28203, USA
Scammer's email [email protected]
Victim Location MD 21222, USA
Total money lost $2,035
Type of a scam Charity

It all started when I created a Go Fund Me. https://gofund.me/b5d08135 I shared my link to a Facebook group. Michael M messaged me telling me he can help by referring me to Leroy Griffin and gave me his email address. [email protected]. I contacted him letting him know I was referred by Michael. I told him about my Go Fund Me fundraiser asking if he can donate. Leroy agreed to help but, they (Catholic Charities Organization) don't transfer donations through Go Fund Me. He told me the only way for me to receive the donation I have to pay a $105 transfer fee via CashApp or Steam gift card along with my bank information. I agreed to pay the fee. Then, they told me to pay a $150 approval fee by using an electronic Amazon gift card through Amazon.com. After that, I had to pay a $550 confirmation fee with the Amazon gift cards also. And then, they charged me an $810 authentication fee and an extra $420 for the correction of my bank information this time with iTunes gift cards. Tibet Richard, ([email protected]) who's the Catholic Charities Organization's Financier told me they donated the funds to the wrong bank account and already filed a complaint to try to get the funds back and charge me $3,450 to pay the fee to send another donation funds by writing a check instead. I refuse to pay the fee and they were harassing me! I already reported to the Federal Trade Commission.

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Catholic Charities Organization

Catholic Charities Organization Reports & Reviews (1)

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