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[email protected] Reports & Reviews (1)

- New York, NY, USA • Nov 12, 2024
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Scammer stated that they are a law firm and that they was representing my case pro bono because they said that there were "others like me". they said that I was in an international case where the Nigerian government said that I was talking to a person who was associated with a terrorist organization. They said that I was racketeering, committing fraud, Identity theft, amongst other charges They said that the lawyer already spoke to the judge and drop all of the charges, But unfortunately I had to pay A $9000 fine for forgery. That I would have to send them by postal money order. They gave me an address on where to send that money order. It's in Toledo, Ohio, but it's just an apartment building and they wanted me to send it to said apartment.

They also used a second number which is +1 (917) 730-4368

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