Richard McLean Reports & Reviews

Richard McLean Reports & Reviews (1)

Victim Location 75572
Total money lost $3,000
Type of a scam Government Grant

A friend of mine sent me his link I waited several days before texting it I would like to claim My grant fund I gave him some of my information like name birthday address mail then he told me that I have one and I was eligible for $80,000 that I would have to pay $201 to the claim office only payment I will have to pay he sent me a picture of him supposedly at the claim office at 10:00 at night telling me that I have to pay $500 for insurance for my grant fund to be delivered to my doorstep I told him I didn't have the money he told me to come up with $250 on December 7th I sent $250 for insurance Danny tells me there's a problem and they would not accept the $250 they needed $250 more to make $500 I sent $250 more December 8th December 9th supposed to be delivered by 10:00 a.m. I waited in FedEx never showed up I text him asking him what the deal was he told me police enforcement stop FedEx and now need $700 more for escort to escort my phone directly to my doorstep I asked him what police what city his reply was police enforcement by the way I had three choices of how I wanted my money come get it in California check or cash I told him cash I told him b*******at 402 p.m. the same day I sent him $700 on vanilla gift card. At 4:43 p.m. he wants 300 more for insurance I told him that I paid for the insurance already $500 for insurance and 201 for the first fee total of $701 then he tells me it's $1,000 for insurance for $80,000 and $500 for $50,000 but he only asked me for $300? December 10th sent 300 for rest of insurance I waited for the gift card to get confirmed as I did with all the past fees I paid you finally comes back saying there's a zero balance on a card I sent him I look at my receipt and it says $300 loaded to the car I tell him that he said that the server was down and the money was erased and for me to purchase another card I told him I'm not giving him no more money so I lose out of the money so I call vanilla in an automated voice came on telling me on December 10th $100 was debited and then $200 with debited and my card was active with a zero balance and text him back telling him that he already got the money again he tells me to purchase another card gift card but by American Express I called vanilla card again and talk to live person they told me that I had to call back in 24 hours and file a claim and they will investigate it so actually it was two days later I tried filing a claim but had to get an adobe reader and I don't know if they got it or not I'm fixing to call today December 11th I said another $300 to replace the 300 I already sent at 1:44 p.m. ask for $400 for redelivery payment because of the insurance delay he tells me that I needed to come up with $300 and he would pay the $100 at 2:46 p.m. the same day I give him another $300 on American Express gift card on the 17th fund is supposed to be delivered that evening also he tells me every time that this will be my last payment. Later on that day after not getting it delivered to my doorstep he tells me he's going to inquire on what the delay is finally comes back saying home land security has intercepted FedEx and they want $2,500 for them to release the fund to me I am pissed next day tells me if I come up with $300 he will try to take care of the rest he says he came up with $1500 plus my 300 making it a total of 1800 then by the end of the day says he has raised $2,100 and for me to pay $400 which would be the remainder for the balance of 2500 again I tell him I cannot come up with the money I have borrowed most of this money and still have to pay it back I talked to my friend who initially gave me his link and told him what has been going on he offered to pay half $200 which he did on December 15th at 813a.m. I miraculously came up with the other 200 and send to him at 10:56 a.m. again fund was supposed to be delivered that evening I asked him to promise me that I would have to pay no more money and everything was go ahead you sure me that everything was good that I would not have to pay no more money later that evening or night rather he tells me that he's going to switch carriers from FedEx to UPS because FedEx was too busy to deliver at 9:50 p.m. same day as for $300 more for UPS to deliver my package I told him why would he do that I've already paid FedEx more than enough money and insurance to deliver my package I told him he changed careers he could pay the fee and as of now December 18th 19th actually he still wants money for ups to deliver I cannot give him any money this has got to be a scam I told him that he was a liar and he was scamming me he tells me he's a Christian and why would he do that to me I tell him for one thing a grant is free money so why do I have to pay for it? I told him more than once in this discussion that I just want my money back that I have paid him he tells me I will get my money back in a separate package next to the grant fund but if I don't pay the fee again I will not get my money back only unless I get my grant fund I have all our conversations still on messenger and in more detail that I will gladly send you you know this might be legit for a few people but he has said that he has made 200 people happy this week and I told him and you made me mad so I believe he gives out a few but then scams the rest out of everyone else I don't even care about the $80,000 I don't even care about money I do care about my money getting scammed he has destroyed my integrity and all the people that have helped me come up with the money still need to be paid back so I have paid him $2,600 in fees on eight different gift cards costing $5 a piece plus time off from work waiting for them to deliver it and $300 this in transit because server was down

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Richard McLean Reports & Reviews (1)

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