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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.

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Description

I was on Tik Tok messenger and the person messaged me up there we were talking and she said something about a clothing brand and she showed me images of her clothes at first I didn't think anything of it because I thought she was promoting an actual clothing brand so I wanted to by some clothes so I gave her $*** dollars because the clothes looked really nice. Then not only did I not get my clothes, but she stole my information to open a business account, and she made me the co account owner. 

On top of that she took out a loan and tried to make me send money to pay the loan off. I never authorized my name to place on the loan in the first place now that "bank" is harassing me saying I need to pay back the $**** the person took out. Then to make matters worse they keep calling me asking me for money they wanted $*** dollars. This has to be one of the most frustrating things I've ever dealt with. I wouldn't wish to happen to anyone so just be mindful of who you communicate with on the Internet.

Dollars Lost

$820

Targeted Person's Location

NC, USA- 28532

Scammer Information
Scammer location logo

Bensenville, IL- 60106

Mobile logo

1(507) 722-1298

Web logo

www.unityglobalbk.xyz

Scam Type

Romance

Learn More

Business name

Monica Barley

Date Reported

May 21, 2025

Scam ID

988997


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