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[email protected] Reports & Reviews (1)

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The Scammer knew personal details of the victim including prior employment, prior address, maiden name, etc. He called pretending to be Sgt. James Davenport with the South Carolina Lexington County Sheriff Department and provided a badge number (later, after realizing this was a scam, we contacted the Lexington County Sheriff Dept., who stated the name and badge number are associated with a prison guard named Sgt. James Davenport and his name and badge are frequently used in these type of scams, as well as the original phone number the scammer was used was a spoofed Lexington County Sheriff Dept phone number). The scammer stated my wife had missed a court date and needed to pay a bond plus finding fee to avoid further legal action. Furthermore, he told her that there was a gag order regarding the case and that she was not to discuss the case, or payment, with friends or family as doing so would lead to further legal action. He instructed my wife to send money via Zelle to an account associated with the name "Ezekiel Boyd" using the email "[email protected]." The Zelle transfer was for $2000 which was the max daily transfer limit but short of total amount the scammer desired. This lead to the scammer instructing my wife to withdraw money and send it via Walmart cash app transfer in increments of $500. It was only after sending approximately $6800 in serial $500 increments that my wife realized that this was a scam. She hung up the phone with the scammer who was attempting to extort more money. The scammer called from a different number, specifically "678-340-6442" but these calls were not answered. Our bank Chase, Zelle, Walmart, and the Lexington County Sheriff Dept were contacted all of which seemed unconcerned. Chase stated they would report to Zelle the name and email as a scammer. Walmart stated nothing could be done including investigating who the recipient of the money was, and lastly Lexington County Sheriff Dept said this happens all of the time, specifically imposter scams utilizing Sgt James Davenport 's information.

In total, $8800 that was meant for bills, debit, mortgage, and for our daughter's care was sent to the scammer of which I doubt we will ever see a single penny returned.

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