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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

Sugar mama and “accountant” deposited two $1000 checks in my son’s checking account. Then they had him pay them through Apple Pay, $400 and $100, and were asking him to go get gift card. Name on check was Alisha Foucha. Communicating by name of Ashly. “Accountant” email is [email protected].

Dollars Lost

$600

Targeted Person's Location

IL, USA- 60552

Scammer Information
Scammer location logo

Chef Menteur, LA- 70126

Mobile logo

(585) 380-9758

Web logo

Unknown URL

Scam Type

Romance

Learn More

Business name

Unknown

Date Reported

November 1, 2023

Scam ID

767817


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