Victim Location 20602
Total money lost $350
Type of a scam Other
This profile for James Carter is being used to scam people out of their money. He is running a Reloadit scam where he is promising up to $5500 doing a money flipping business. He states that $350 gets them $3500, $450 gets them $4500 and that $550 gets them $5500 all he charges for this is $750. He has the person buy a Reloadit card and add $350-$550. He then has them call back with the pack number and tells them in 3 hours he will call them back to show them how to load the money onto a pre-paid Visa or bank card. The 3 hours buys him time to register the card on the Reloadit .com site and transfer it to his own prepaid card. The money is untraceable and he gets away with cash. He has others working with him showing thousands of dollars, giving testimonials and providing videos of how he helped them get guaranteed cash quickly. The phone number used is registered under a Rodney A. Roberts in Birmingham, AL.
Victim Location 70364
Type of a scam Fake Check/Money Order
Harassed by a man calling and threatening us that we had an invoice that needs to be paid. When he was told it was a scam he repeated our home address and said that he is going to send the cops over here for money laundering. We know better than that, but it was getting worse the more people call here. He called 3x yelling on the phone bc we would not send money to him.