Keith Clark Reports & Reviews

Keith Clark Reports & Reviews (1)

- Indianapolis, IN, USA

Scammer's phone 6052527787
Scammer's address 1733 south Richard street Apt B, S Salt Lake, UT 84115, USA
Country United States
Victim Location IN 46260, USA
Total money lost $4,500
Type of a scam Other

I have a friend I used to work with contacted me and asked if I wanted to buy a house or go back to school. He then proceeded to tell me about a family support Grant that will assist and all I have to do is follow some instructions. He assured it worked which is why he doesn't worked with us anymore because he was granted 100k. So he gave me a number to a rep to explain the process and since he was a good friend he explained I can trust him and the guy. He told me he would also put up half of what's needed in order for it to work and he will keep in contact the entire time to make sure it's done. So I followed all the instructions then the told me to prevent money laundering I would have to pay the legal fees of 20k to complete the transaction. Meanwhile since my birthday was the other day and I literally had just spoke to him I didn't think anything of it. I went through and started erasing other messages when I noticed a duplicate account with the same info from my friend. So I sent a message informing him to call me immediately and I posted the same message on the other other as well but the fake account holder didn't call the real guy did. So I explained the situation that there's a duplicate account with the same pictures, same messages to his family and all around the same timeline. He said he was having trouble with the account before so he created a new one and eliminated the old one and had no idea if this person was scamming all his contacts. As of right now the guy is still trying to get me to send over 20k to complete the final steps. I attached the info sent in the parathesis. The guy said his name is Allen Morgan and the Facebook account is ***.(605-252-7787 this is the number of the agent in charge of the home care and family support grant

I think it's part of *** ***. All you need to do is to contact them and let them know you want to apply for the Home care family support grant.

You can text them now and tell them that a beneficiary told you about the grant and you would like to apply and you can also click on the link below to know more about the grant

***) Please help me, they had me sign up for a bank account and I feel like I really set myself and my family up. I sent the money to this *** *** *** *** *** *** *** * *** *** *** ** ***) and the person signed for it.Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "Customer Care | Apex Continental Bank"

To: "*** *** ***"

Sent: *** *** *** *** at 7:48 AM

Subject: Transaction Notification For *** *** *** alt_text

Transaction Notification for *** *** *** Wednesday, ** *** *** Dear *** *** ***,

Please see below details of the credit transaction on your account:

Account Number: *** Effective Date: Wednesday, ** *** *** Currency: USD

Description: Transfer deposit

Transaction Type: CREDIT

Date of Transaction: Wednesday, *** *** *** 12:48:53 PM

Amount: 250,000.00

Current Balance: 250,000.00

Available Balance: 250,000.00

Thank you for banking with us.

www.apexcontinentalbank.com

APEX CONTINENTAL BANK

[email protected]

Apex Continental Bank operates as a 21st century bank with no borders. We serve customers across cities, nations, and continents.

Once you log onto the site you can't delete it and all your info is then targeted. Nothing about the site is real it's just enough to bring you in. I understand I got doped but I don't want anyone else to have to go through this. I regret every day sending my money over.

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Keith Clark Reports & Reviews (1)

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