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Scam information

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

I had gone to Trumps Inauguration in 2017 and Lisa took care of lodging and transportation. I again had Lisa and two other ladies coordinate lodging and transportation and tour of Washington DC for three days. She spent the night at my house and spent the night at my friends home on the way back as she lived in Dayton OH and picked us up. I contacted her to make lodging and transportation plans for Trumps's inauguration in January 2021. If Trump was not elected, she assured me that all members would get a refund. Lisa requested that I send her the money no later than October 30th or price would triple.She also said to make all checks out to Lisa Moore. I federal expressed her checks from 15 members of Trumbull County Ohio GOP members totalling $11,250.000 to Atlanta Georgia because she was staying with her daughter I have texts and emails confirming all she said she was going to do. Everyone has tried numerous times to get their refund but Lisa does not respond by email or text or phone.

Dollars Lost

$11250

Targeted Person's Location

OH, USA- 44410

Scammer Information
Scammer location logo

Hampton, VA- 23669

Mobile logo

9379290801

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Lisa Consulting Firm

Date Reported

April 23, 2021

Scam ID

495735


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