George Malone or Peter Banks

Victim Location 83646

Total money lost $550,000

Type of a scam Sweepstakes/Lottery/Prizes

Customer has been dealing with this business for over 8 years, paying the person for $4million, a house, a new car. She even opened an acct at Mt. West Bank, gave the male a routing # because the male said on numerous occasions so that money would be deposited $500-$1000 in the account. She has given them over $550,000. She and her husband are retired. She has asked the man to show her proof that they will receive the money/products.

Asked her to send money for paperwork to fill out, boss pays a certain amount , you pay $200, the boss pays for other amount for you to receive it, constantly about paperwork. He couldn’t make it to their house due to a flat tire, or Fed Ex didn’t show up to give them some of their money back, male says for her to trust him, that they will receive the money. She said she told the male she contemplated suicide, it is driving her crazy. She directly took money out of her account. She has filed a police report before and took her western union receipts and then turned around and continued to send money again.