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Description
Scammer attempted to solicit donations via social media (@MW_CharityFund and @malonewealth) for a fake charity ("Malone Wealth Charitable Fund"). Scammer shared a fake EIN # in an attempt to legitimize the fraudulent scheme. Scammer goes by the name of Kevin Malone.
Targeted Person's Location
ID, USA- 83646
Scammer Information
Meridan, ID- 83462
Unknown Email
Unknown Phone Number
malonewealth.com
Scam Type
Charity
Learn More
Business name
Malone Wealth Ventures LLC
Date Reported
February 18, 2025
Scam ID
947972
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