Investment Scam - Social Media Outreach Reports & Reviews (2)
Investment Scam - Social Media Outreach Contacts
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SCAMPULSE
Scammer's website Ashley_Ash_Wright
Scammer's address -
Total money lost $1,700
Type of a scam Investment
I spome to so.eone there named Jeff. I gave $200 and was suppose to back $5500. I was notified that I had to pay an IRS fee of a $1000 and several other fees which was several $100 also. I also gave out my personal information Including my bank information as well as my social security number and a picture of my driver license. I replied that it was not in the ad that I saw on Instagram asking for personal information I asked for my refund back and I was told no. I went to the New York City police department 62nd Pecent in Brooklyn New York and filed the police report. I also informed my Bank, my job, and my Credit Bureau about the issue that I was hit with a scam. I also Got Bank statements and PayPal statements and gave them to the police department as proof the scam. Including a picture of the name of the place.who did the.scam Ashley_Ash_Wright.
Country United States
Victim Location NY 11901, USA
Total money lost $110
Type of a scam Investment