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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
A Julie Leach added me on facebook, claiming to give money to 1000 of "her" followers. Ask me for my delivery information and to contact an Agent James M Kowalski. Who is suppose to be a Fedex agent. Julie claims to have sent them my information, when i contacted this supposed person, they are asking me to send either $150 delivered in 2 days, $300 delivered by end of day or $550 delivered by 6 hours, where Julie will send me $200,000. They flooded me with videos and photos of person who Julie supposedly helped. I told them it seemed like a scam, and if Ms. Julie is so welathy and wants to help then she should be able to cover the shipping fees. It was obvios James was annoyed that I was not falling for the scam, even began writing in caps. Telling me not to tell anyone to avoid duplication of person. That they need my card 1. for activation your package with certificate of ownership 2. for unlocking the winning security setup 3. to confirm and attach it to your winning document because the fedex man will ask you to show them the card at your door step. i keep telling them i will pass, have a good day. Then this Julie person texts me, how she wants to help. i kept telling them the only proof for me is sending the money. so either send it or stop contacting me. Julie eventually stopped contacting me. Julie was quoting bible verse and saying crap about she swear on er children this is not a scam and is legit. I reported and blocked both on facebook and blocked the number
Targeted Person's Location
GA, USA - 30060
Scammer Information
Unknown Location
Unknown Email
(312) 278-9189
Facebook: https://www.facebook.com/profile.php?id=61568182350810
Scam Type
Phishing
Learn More
Business name
A Julie F Leach Agent James M Kowalski
Date Reported
November 5, 2024
Scam ID
908588
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