Victim Location 99508
Type of a scam Government Grant
Supposedly realative got a hold of me via face book. Then they said if I wanted help with money they said they had a grant for her to use for anything. They said I would not have to pay the back but I needed to pay the money upfront. $1,500 to send using Walmart money cards, Itunes, Amazon. They gave me their account numbers: USA Bank, Acct #151803491837 Routing #082000549. Then they gave me a Name, Kathleen , or Kathy J Gwin, they told me was the accountant. They even told me to go to a Holiday gas station and get a money order.
I did not send any money but wanted to report it. Still trying to this day right now to take money from me. Ref# 990078567, Batch# 9056490602/333, Ticket#85430000-07024570000, Serial# 7755551111. Amazon cards of $100 each.