Scam Type

Romance Scam

Date Reported

2023-03-03 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

Well there was this man on TikTok and he was posting that he was a sugar daddy and dad if you need a help with bills to hit him up on Snapchat so I did that so we were chatting for a few days and then on February 27 2023 he sent me a check in the form of $9800 so February 28th 2023 I went to my nearest capitol one bank and deposited the check and when I called the number that was on my account a representative said the only way to verify the account is with a number. So on March 1 2023 while at work I called a number and I spoke to a representative and I gave him the number that the guy in snapchat gave me to verify the check,lo and behold the representative said that I am a victim of a scam,so he said my account is restricted or suspended and that I couldn’t use my card anymore but he said that I can go into my bank to a teller and take out funds at the bank. After that happened I went on snapchat and told the guy off and I deleted his account ans blocked him and reported him,then I went on tiktok and told all the ladies that it was all a scam and reported his page the very next day.

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