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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
Online romance relationship for 4 months Aug to Nov 2024 gift cards and money transfers with western union and ria and there was the scammer and a Frank Moses and an Amy Nicholson who also used the name of Amy Post and I have a police report with Southern Regional Police Station in New Freedom Pa and a criminal fraud case filed with western union and they have the Frank Moses red flagged ok have a little bit of evidence here in my phone and the majority of evidence is at the Southern Regional Police Station in New Freedom Pa
Dollars Lost
$20855
Targeted Person's Location
PA, USA - 17327
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Facebook and messenger
Scam Type
Romance
Learn More
Business name
Unknown
Date Reported
April 12, 2025
Scam ID
970913
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