Zachary –
Victim Location 80226
Total money lost $10,000
Type of a scam Fake Check/Money Order
This business scam is set up by a bunch of Nigerian people. They reached out to me Upwork and then took the communication to WhatsApp. They gave a fake sob cancer story and then offered to pay off debt on my credit card in return of buying and shipping Apple products to them. A few days later the funds reversed and it was too late to get back any of the goods because they tell you to ship the items overnight. Then when you complain to the bank they said the funds reversed due to insufficient funds and can’t be access unless the authorized account holder is contacted. The address listed is their shipping destination and hub in Houston.