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• Aug 16, 2021

Victim Location 11701
Type of a scam CryptoCurrency
Initial means of contact Not applicable

In the film production, but can't afford a regular phone company but have to use a magic jack phone system. And also I got scam by them wanted me to do a project for them by doing a crypto bitcoin. Which they had me sign contracts for, also use the state of California government system site to do a background check on me. Then Ken Tolley told me they're going to send me $3,800 check to deposited in my bank and will give me 24-48 hours to redraw it. However, lucky for me when the money became available that my bank were already closed, so I had to use the bank ATM. Which the ATM have a redrawer limit of $1,000 which Ken Tolley instructed me to redraw and provide me with a bitcoin account information to go to a bitcoin atm machine to deposit. Then the next day I checked my bank account, and it showed the $3,800 no longer there in my account, so I called my bank they told me the check returned back to the merchant as soon they made it available to me and I tried to call Ken Tolley from the number he always texted me and come to find out that number was Google number which after a day texting me back saying that he will find out to see what's going on and never text me after. The crazy thing is all the contacts that Ken Tolley had me signed said New dawn films in it and when I go to new dawn films website it also has Ken Tolley on there as well which I emailed the email show on the website then Andrew Fitzgerald telling me it's not them and trying to blame is a scam which I didn't even mention when I emailed besides Ken Tolley were the one find my information somehow and reached out to me so how would Andrew Fitzgerald respond to my email and know anything about which I never mentioned, so then they're trying to find ways, so they don't pay me back for the video I recorded and send to Ken Tolley email and my $1,000 I have used to deposit in the bitcoin account maybe created by Ken or whoever, now they're trying to cover their tracks. Also, another red flags the check has first insurance of Hawaii.

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