Wels David Reports & Reviews

Wels David Reports & Reviews (1)

Scammer's phone 617-294-9204
Scammer's website Better community development program
Country United States
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)

A family member of mine that I haven’t spoken to in years contacted me through messenger asking me if I ever heard of BCDP I said no tell me a little bit about them she said that help her with buying a house etc etc and that they deposited 50,000 into her bank account and that it was all through a Government Grants, she then says hurry and contact the agent she’s online now. I contacted the agent they ask for name and address date of birth etc then quickly said I was approved ask for some information like my picture ID and ask me for my Facebook password, I was never convinced about this and very skeptical from the beginning but wanted to see how far it went with this scammer. The last thing they ask was if I was close to a store and ask if I can go to Walmart , cvs, rite aid etc to wire the deposit fee in order to receive my grant.
Now this scammer has a copy of my picture ID which has my full address plus date of birth, only because I believed in my family member which is a cousin of mine. I’ve never had an issue with this cousin of mine to not believe in them and she also sounded very convincing.