Victim Location 77433
Total money lost $200
Type of a scam Investment
Scammer aledges to be able to convert $100’s of USD to $1000’s in minutes by investing it with the International Finance Corporation/ World Bank. They first ask for a small amount or any amount willing to be converted. The more you start with the larger the return. Once you have submitted anything they offer a larger sum that you must pay to have released to you. It ends up being a chase for you to submit more and more money via money-gram. Someone has to show up to pick up the money on the other end which is why it should be easy to catch. I have included the names given for the recipients of the cash. As well as location where the money was sent. I hope this helps.