SCAMLegacy Crypto Builders/LCB Friends Family Gifting Reports & Reviews (3)
Legacy Crypto Builders/LCB Friends Family Gifting Contacts
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Victim Location 10473
Total money lost $200
Type of a scam Advance Fee Loan
Sharon Pearson, Robert Lewis and Akil Rafi Muhammad are acting as agents for this scam. They are working on emotions during this pandemic. They claim give them $200 and in 4 weeks you will receive $1600. It’s a Ponzi scam because you have to keep it going each person has to bring 2 people in behind them continually. Sharon set up a zelle to take my $200 then she set up a cash app account claiming it was someone named Ran when it actually is her account. It’s some kind of Ponzi flower sou sou scam, because people have to keep joining in order to get paid. They claim you are giving a person a gift. They are preying on women and disabled people. I have a recording with Akil telling Sharon to give my $200 back. I have a recording where Sharon is telling me I put her through things and my money is a gift and she’s not giving it back. I never signed anything or said I was giving a gift to anyone. Sharon is stealing money I contacted the administrator on Facebook and Akil I was ignored. The name of the private Facebook group is LCB Friends and Family Gifting. Diana Townsend is the administrator on GroupMe and their private Facebook page. They have calls every week Monday- Friday 8pm eastern time. They change the password weekly at “http://lcbwcwalliance.com
Password. unity24“ Sharon and Robert are a couple and are taking money from people. On Facebook you can see Sharon is looking for work. I have recordings and pictures of everything. They have a GroupMe names Legacy Crypto Builders. It’s a shame they are doing this to people during this pandemic where people can’t pay bills. I’m disabled due to 911 complications.
Payment Details
$200 Sent
EB
Confirmation #: 1296414303
• To: Erica Bledsoe at [email protected]
• From: Citizens Bank, Circle Checking Main, XXXXXX
• Sent: Wednesday, Jul 15
• Speed: Standard
• Reason: refund for flower
• Payment ID: CTZ0FL18D6C0