Investment  Scam Report


Investment  Scam Report


Description :

This person was posted about in a Mom group on Facebook. The user who posted about her said her name was Jessie Robert. She seemed like a regular mom who had kids and posts about her family. She said she had been working with Felicia Paul with tmc earners for over 3 years and was so happy with her. I reached out via Signal an encrypted messaging app and she also seemed very knowledgable and helpful. It started with an initial investment and as the previous gentleman mentioned her demands for. She uses an encrypted app called Signal to chat with you. She states that the funds are invested and you get to withdraw weekly. Then the day prior to the withdraw she starts talking about special codes to get the funds released and other "refundable" fees that you have to pay in order to get your "profits" released to you. It also starts with a minimum fee with additional to cover the "loss" in the transfer and then that "loss" increases and you have to send more funds to cover said loss.

the website they use has a chat bot only to respond and any time you try to click on any of the other links or uses of the site it all goes to an error and there are no additional links to get things moving. It is a total scam and the website looks legit to the initial eye until you actually start to dig into it deeper. And then even their chat bot only actually responds occasionally

Details

Scammer Name: Jessie Robert
Phone Number: 814-499-2579
Email:
Website:
Address: ,,
Did the targeted person lose their personal information?: Yes
Did the targeted person lose money?: Yes
Amount Lost: $10,000
Contact Method: Facebook
Payment made through: Online Payment
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