PCH Business Spoof Reports & Reviews (1)
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Scammer's email Facebook messenger
Total money lost $10,000
Type of a scam Fake Check/Money Order
They tried at first to get him to Western Union them the money. But the local Piggly Wiggly would not process the transaction. Then the iTunes gift cards started. My dad purchased over $3000 in cards. With the promise of receiving a check for $100,000. They got into his American Express account and withdrew another $3000 from his personal bank account.
He received a check. Problem was that they needed more money. He brought the check to the bank and he was informed that it wasn't real. The scammers told him that the check would not be valid until he sent more money.
All of this was reported to his Bank, HomeBank.. American express has a Fraud case open on his account. I have notified and filed a complaint with the State of Louisiana and the FBI. To no avail.
Just a few days ago, HomeBank called me to make me aware that my Father, was cashing a check for $500.
I called him and he said he was on his way to Freds (dollar store) to purchase cards. My dad is a 68 year old disabled veteran who can barely walk without a walker. Freds has a file on him. The manager sold him the cards, even though he knows its for a scam as well.
I called the local authorities, Church Point Police. They came and tried to tell him that its all a scam. HE BELIEVES NO ONE BUT THOSE SCAMMERS. This has been going on since November of 2018.
I have an open case with Apple Itunes to try to recover the $500.
We Need help. Nothing i say is changing his mind that this is a scam. PLEASE HELP