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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.
Description
Girl I never met in person but have been communicating for many months told me she has to go to the Philippines because her mother needs Dialysis right away she said her bank Venture Finance LTD put a geoblock on her account. Asked me to log into her account to do a wire transfer to a Maxine Kidney Care.
Targeted Person's Location
NY, USA - 11360
Scammer Information
Unknown Location
Unknown Phone Number
https://venturesfinanceltd.com/
Scam Type
Romance
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Business name
VENTURES FINANCE LTD
Date Reported
October 7, 2025
Scam ID
1075822
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