Description

"Andrea Heath" was friends with four acquaintances on Facebook and friended my husband. With friends in common, he accepted. For several months, it was just chitchat (@3 months). "Andrea Heath" mentioned her success with this platform and how "it would bolster his retirement". He turned her down several times, then finally gave in. Initially, he gave her $5,000 then another $30,000. It was progressively making a profit. Then he rolled his IRA ($330,000.00 over into a 60-day rollover (until 12/20/25). Then last week, they were getting ready to do a 20-day block of time investment to net $1,200,000 in returns to split. In order to authorize this, "Andrea Heath" instructed him with screenshots back and forth from What'sApp on what to click and was walking him through how to move to the next step. At one point, she had him click "claim reward"', which “locked him into the contract”, which turned out to have a $4,000,000 buy-in. "Andrea Heath" claims to have not known the buy-in was that amount). My husband told me about all this Monday, November 24, 2025. "Andrea Heath" has continued to message him, which he has ignored. However, she sent an SMS message today (which did not list a number where it was coming from). He has not opened WhatsApp to read any of those messages and isn't sure he can without alerting her he has read them. We don’t know what to do or who to contact, what documents to send to whom, etc.