Scam Type
Debt Collections Scam
Business Name Used
Hannah Raymond
Date Reported
May 15, 2022
Victim Postal Code
90001
Total Dollars Lost
$6,000.00
Scam Description
She gave a wrong routing number and account number and pretended to pay off some things and after she made me get $500 apple cards for her “business”. I trusted it because it cleared off my card for 4 days but after the bank account she gave got declined and left me with everything it supposedly paid off plus 4 $500 apple gift cards. Then she stopped replying and when she finally answered, about 3 days later, she was saying she was going to send 10,000 through western union to pay off the large amount due in my card but refused to give me the pin unless i send her 2 more cards. Then when i told her to just return everything she refused to return 6,000 i spend on her.
