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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

My husband met this “woman” when she responded to a Facebook comment. He has sent/wired over $400,000 to her and various other people (Sonia Acevedo, Kelvin O’Neil). First she worked for the UN in Sudan and wanted to break her contract and come home. Now supposedly he has invested in Crypto currency and there is a box with $1.5 million in it at Dulles airport that needs $25,000 more for stickers to be released and then he will get his money. The company who supposedly shipped it is SkyWard Logix out of CA, but the phone number that doesn’t work is a Quebec Canada number. They even gave a tracking number SKW-201390420. But they have no address on their website (only "CA" and a zip code for a location). My husband still believes it, but I have had to file for divorce to protect the rest of our assets that he has not given away.

Dollars Lost

$400000

Targeted Person's Location

WI, USA - 53208

Scammer Information
Scammer location logo

CA

Mobile logo

(540) 448-8625

Web logo

http://skywardlogix.com/

Scam Type

Romance

Learn More

Business name

Linda Broadway Braxton SkyWard Logix

Date Reported

February 25, 2025

Scam ID

951269


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