Scam Type
Identity Theft Scam
Business Name Used
Facebook profile
Date Reported
Oct 18, 2022
Victim Postal Code
92405
Total Dollars Lost
0
Scam Description
The scammer used my facebook friend ‘Tim Sunderland’ by coping/duplicating his profile…
Glad to hear that. Oh that reminds me, are you aware of the IDA program they announced on TV last week?
It’s a new program response to COVID-19 that provide funds for retired people,single mothers, deaf, seniors,low income earners, part-time and full-time workers, veterans, disables, unemployed, widowed and elderly people. I got $50,000 from them when I apply for the program. have you heard about Agent Smith Moore?
He was God fearing man and philanthropist who help me get the money He’s very honest and trustworthy man I can help you with his private text line number so you can apply as well (669) 319-1973
Text him now to confirm if I give you right number and let him know that I refer you to apply for the program as well
Yes, you can get in touch with Smith now once you have text him let him know I refer you to apply for the program as well and keep me posted
— the other posts on messenger were deleted..
