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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
Stole 2660 and said it would take 5 days to return. After they took my money they say the state im trying to send from is not one of the two states they do transfers but wont refund it for 5 days. This is theft in my opinion. I just want my money back and to warn others
Dollars Lost
$2660
Targeted Person's Location
MD, USA - 20785
Scam Type
Other
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Business name
Remit choice money transfers
Date Reported
May 2, 2023
Scam ID
704622
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