Scammer's phone3852500614 CountryUnited States Victim LocationCO 81520, USA Type of a scamSweepstakes/Lottery/Prizes
I fall into a scam stating that i had won a prize and i needed to pay fees long story short this man took about 40,000 from me and also had another lady write me bad checks and took all my money off my cc i realy need to speak with someone about this i have alot of information to proide and reciepts etc.
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Victim Location52405 Type of a scamInvestment
This site scams you for money. It initially has you make an investment and while they monitor the trades with a manager you earn profits. When the profits are earned you then can withdraw them with a 'processing fee' but once paid, you do not receive you withdraw and they then ask you for another payment saying if you don't pay it can result to more fees .
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Country United States
Victim Location CO 81520, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Investment