Victim Location 78664
Total money lost $950
Type of a scam Online Purchase
After he scammed me of my iPhone X saying he was going to pay with PayPal, which he sent me a fake PayPal email saying he has sent the payment. I later found out that he was a Nigerian and his real name is Odion and I got his real cell# (832) 209-0450. I told him I was going to report him to the cops, he then lied that he used a fake address and he even sent me picture of my phone after he received it. Is house address is *** *** *** *** *** ** ***
Victim Location 64130
Total money lost $4,800
Type of a scam Government Grant
I was notified in their data base for grant. I need to pay $4800 fee for check delivery. Paid fee now pay for insurance fee $16000. Check will deliver after paid. Agent wanted I tune cards of $100 for code to keep from canceling my data information.