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Romance - Investment Scam

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Romance - Investment Scam Reports & Reviews (1)

- Carmichael, CA, USA • Sep 24, 2023
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A girl that i met online through instagram, several weeks into our relationship, she had ask me to become a beneficiary of this bank account at hometown bank, i sure She also had mentioned to me that she was going to receive an inheritance from her dad which she had showed me. so when the money arrived at hometown bank, the sum of the amount was 12.1 million dollars. We had to pay a lot of fines to various United States government agencies. Amounting to a total of 400,000 dollars which i had paid. I had acquired the 400,000 from a settlement from one of my parents. This girl had promised me that she would pay me back. This is why she added me to this bank account. Im not really sure that this bank exists. I strongly believe that it’s a fraud. Once we had paid all of the fines, then the money was transferred to another bank without us knowing. Now we have another set of fines to pay with a different bank called SycronTrust bank. ( separate claim filed)

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