Scammer's address10921 S Lakeview Dr, Hollywood, FL 33025, USA CountryUnited States Victim LocationNC 28216, USA Type of a scamCharity
This company was referred my an old friend of mine from high school. Don't trust them either. She told me that this company PSF gave her 350,000 to help her with bills and get out of debt. So she told me to go to the website that she gave me request for friends and she will text you through messenger. She told me that we are a non profit and we help people in need of funds. So I went with it. Because I believe my former friend .so I had to fill out a form . They did not ask for no social security number only minor information . Address, birthday, gender,if you were married, if you have a hearing problem. The they send you a message saying that you was approved for the grant. Then they send you a list of funds amount from 170,000 to1,000,000.so I pick the least. 170,000 . So I had to pay a clearance fee for that amount. 1,000. They wanted me to use cash app Bitcoin. I didn't know how to use it so I send it thru the cash app handle she gave me $stew660.. I send it to her. She ask did I send it thru bitcoin or Cash app through the card from cash app or your bank. I told her thru my bank . She didn't want that. Do she as me to send 1000. In cash. I told her to send the first 1000 back then I will get the cash. She told me it will be returned in 3 days.72hours. so I ask my friend is this company is on the up and up she said yes trust them and relax everything will be fine. So I send them the money thru FedEx. Once they receive the money. The got an email saying that I need to send an additional 3,000 to get your check it has to be stamped for approval for shipping . That when I got upset because I figured I was being scammed. By her and my former friend
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Reporter221446
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Type of a scamDebt Collections
Threatening voicemail stating they would file charges with the local county court if the debt was not paid. I called the number back and she told me it was through Access Processing and that her company name was PFS. I asked her the debt amount and she told me it was $480.00. I do not owe an outstanding debt to anyone. This is not showing on my credit reports either. I asked her to send me proof of the debt being mine and she said she could not do that. I asked to speak to a manager that could give me that information and she stated that they all do the same job there.
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Country United States
Victim Location NC 28216, USA
Type of a scam Charity