Kenneth Bailey
Complaint 230601 Details

This person is using an istagram account claiming to know a way to get money fast. His scheme involves using Western Union. His claim is send him any thing over two hundred dollars and he can send you a thousand or more back the more you put the more you get. He ask you to comment on a picture in his bio then he gets your contact information like your cell number. The number he uses that i know of is 678-596-6682. He tells you the form you need to send the money the "Money Sender Sheet" the letters are green, and then he tell you how to fill it out. After that he tells you to waive the ID check and tell you a pick a security question the one he chose for mine was "Favorite Color? The Answer was Red" This may change i'm not sure. He claims to have a girlfriend that works at a western union that reports to the District Manager your $200 or more transaction was missing a zero so $200 turns into $2000. His say he's going to keep a thousand and send you a thousand. After you send the $200 and he gets it he will contact you and say "I went to pick up the money and they said it was already taken. Did you tell any one else about this?" He will play victimized as if he lost money too. He is a middle aged black male. On his profile picture he is wearing black jacket and red pants sitting in a car. I hope this is useful.