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Phone Money Exchange Scam

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Phone Money Exchange Scam Reports & Reviews (1)

- Milton, WI, USA • Jan 28, 2025
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called and said we had over $6000 in an account that was owed to us from Diamond Resort. Which we had at one time and got rid of it so figured we probably had money coming. They would send us the money as soon as we paid the 449 and that would be given back to us when they sent the rest of the money. I have called the number that they said to call and at first they did get back to us but now they aren't responding at all.

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