Marie-ClairCogan & Clay Fulcher
Complaint 219578 Details

Imet Miss Cogan in May 2012. Webegan to text back & forth. In August she indicated to me that her deceased father left her $1.9 million dollars in asecurity company in Manchester United Kingdom.I began to wier her money so she could pay some bills fly overthere. Once she got there she emailed me these documents that validated what she had told me. Then after her & Mr. Clay had a meeting with this security company she they needed $42,000.00 to release the money from the security company. After a week or so she then sasid she needed $76,000.00 pounds to pay the taxes to the UK. Nothing happened then in December around the 12th she said they needed an additional $34,000.00 to complete the transation. I did not hear from them for several days. Then on December 19th I get a call from a so called Dr. who said she & Mr. Clay were in a car accident.then I did not hear from her for about a week and she said she would be there for awhile. Well this is when I got suspious. I asked my son whose wife has a friend in the UK & works for human services there to check all this out, she did & said therewas no record of them being in the hospital or an accident. I asked my son to check out these documents as well,he is a computer hack. Well he contacted them & the said they are asecurity that provide guards for companies not a money holding company so the documents werea fake. She continues to text me & I text back because I do not want her to think I am suspicous. Now she says the hospital is holding her there because she now needs $20,000.00 to pay here bill. My sons wife's friend thats ascam to. I have information on where I wired the money two if that would helpful.