Hinted at the IRS Reports & Reviews

Hinted at the IRS Reports & Reviews (1)

Scammer's phone 646-493-9481
Scammer's address Unkown
Total money lost $2,000
Type of a scam Government Grant

I have been doing business with a scammer named Mr. Walton, and also Mr. Fisher. I have been sending them money for the last three months on the promise of getting a $250K grant and an $8K gift card, as of this writing I have received nothing. I called them on 9/5/2018 and they wanted another $400.00 but gave no reason why they needed it. I told them no and ended the conversation. They also had me send approximately $1000.00 to someone in Jamica but I can't remember the phone number. The majority of the money was sent via a website called "digicel.com" and the rest sent via western union. In total I have sent them close to $2000.00 and it has put me in a financial mess. I currently live with my son and he now has total control of my SSA money as I am Bi-polar and can't resist spending money when I'm in the manic mode. I also record ALL of my phone conversations, currently @900, and if you need the conversations I will sift through them and find a way to forward them to you. Lastly, on September 2, 2018 they took two payments of $56.31, and one payment of $19.71. Sorry I can't provide more information but I may be able to get some from my past recordings. Thank you for your time.

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Hinted at the IRS

Hinted at the IRS Reports & Reviews (1)

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