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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
Relative is buying gift cards for her boyfriend in a russian prison and Agent Larry James is helping. He is sending fake checks to cash and by the time the bank finds out they are out thousands of dollars.
Dollars Lost
$10000
Targeted Person's Location
PA, USA- 18651
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Romance
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Business name
Agent Larry James
Date Reported
August 4, 2025
Scam ID
1030177
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