Victim Location 32044
Total money lost $6,000
Type of a scam Debt Collections
My friend was in contact with this guy name *** *** he claims that he will be sending a container to Belize for her, through a a company fastwaydelivery. the company started to contact her through hangouts and claiming that the container has arrived in the Belize port. The company has been behind her that she needs to pay a fee to release the container. The fee was $3800 USD and it was deposited to a Well Fargo bank in Illinois under the name Echefula I. Modesty. A receipt is available for this transaction.