ScotLine Agency

Victim Location 07751

Total money lost $300,000

Type of a scam Investment

I met fake “pat rosart” only who is sergeant in his last deployment in Afghanistan and invested all his money in gold minerals. He was telling me it’s really bad there and he wants to send the investment package to US. I talked to him couple of times on phone and he sounded very professional, nice and gentle. It never came to my mind he is a scam.

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.