Scam Type
Romance Scam
Business Name Used
Unavailable
Date Reported
June 23, 2023
Postal Code
74032
Total Dollars Lost
$ 990000
Scam Description
“Harry Craig reached out to me via FB then thru messenger.
Romance scam
Proceeded to ask for small amount of prepaid cards then moved into larger amount for work vacation, then scammer had been detained in “ Spain”. All the while asking for money to open a locked account with Capeville CU. Unknown country of Capeville CU. Then bank kept account locked after multiple payments were made and kept information from me that they needed more money to open account of Harry Craig until no more money could be given.
I stupidly took loans to assist this man.
