I got caught up in a scam claiming a relative of mine had died in Hong Kong, leaving me with 27 million dollars. If I gave them half, they would get the money out of China without Chinese Authorities taking it all away. They talked me into opening an offshore account and it cost me $8000 to open new account. Later they sent me a check for $27,000 to deposit into my home bank account. Turns out it was counterfit and I got stuck with the bill. I went to the web sit they were using and found it no longer there. It was a fake site.
I have several documents to coraborate several transactions, including phone numbers, and names with addresses. I called the Secret Sedrvice and the man just laughed!!
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