Debt Collections Scam May 15, 2022

Scam Type

Debt Collections Scam

Business Name Used

Hannah Raymond

Date Reported

May 15, 2022

Victim Postal Code


Total Dollars Lost


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.