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Orchard

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Orchard Reports & Reviews (1)

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First contact to e-mail said to found me from a dating service on June 2021 to follow conversations about family, vacations, etc he said to be a widower x 3 years has a daughter in England. Immigrate from Greece mom living in New Zealand went to work to LA and Australia mom died went to Kuwai and then England ask me for my address if could be use as a reference in the USA and all of a sudden I am involved in an investment with Orchard that I need to deposit 500000 to get the investment in my name he gave me account number and rotating number to send money from my bank chase to another chase in North Carolina and I wire 500000 in Feb 2022 I went to my bank on April 8 and my account was compromise with fraud, and they close my saving account and checking account because a risky behavior I reported to the FBI and I have been trying to get a hold of Orchard unsuccessful.

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