Shana –

Victim Location 90012

Total money lost $198

Type of a scam Identity Theft

A perfectly legitimate website showed up in the results after *** ‘diversity lottery’ and it was very enticing to read that the offered services to aid with the application and chances of winning the lottery.

Payment was made and photos submitted but only after that process, when no confirmation email was sent, did it become clear something was wrong.

The site scam in question was researched and found to be just that, a complete scam. Preying on those wanting to gain residency in America. It’s just disgusting and thankfully, it doesn’t have to happen to you.

An email was sent quickly after the scam discovery, requesting a full refund of what was paid, but that doesn’t stop them from using the photos submitted to commit identity theft fraud.

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