Collage Global Trade LLC

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Julia –

Victim Location 58503

Total money lost $20,000

Type of a scam Romance

My sister has been involved in an Internet romance scam since 6/2018. This person recently asked her to wire him $4400 and it went to the beneficiary of the above listed company at the address listed. She has sent over $20,000 so far. Attached is a picture of wire info, I have pictures of a falsified drivers license by the man making the request as well additional pictures provided by the man. He claims to be a Pilot flying for airline out of Milan, Italy. Wires, money orders, gift cards, iTunes cards we are sent by my sister to this man.

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