Scam Type
Romance Scam
Business Name Used
financialcrimes2023@outlook.com
Date Reported
July 05, 2023
Postal Code
None
Total Dollars Lost
$ 66000
Scam Description
financialcrimes2023@outlook.com sent a bogus letter to an elderly widow to say she was money laundering – which was all a scam. they threatened to kidnap for a ransom; to steal whole family’s ID and money. Please help us!!!
