ScotLine Agency Reports & Reviews (1)
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If you know any contact information for ScotLine Agency, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NJ 07751, USA
Total money lost $300,000
Type of a scam Investment
He asked me to help him out on shipping the package to US as Afghanistan is not a safe place and there is always attacks going on.
So I helped him in shipping the package. There was a shipping site also to track the package . I wired about 300k to shipping agency to ship the package. All the transactions were made from March 7th to June 27th.
I have all the wire details.