- Report: #1528105
Complaint Review: Evan Kate - city wide nation wide
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Author Confirmed
Why?
Evan Kate
city wide, nation wide, United States
Web:
instaGram profile name: evan____kate___billionaire43
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Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wanted to help those in need, struggling during current economic times, so less fortunate. She wanted to provide $2.5M in funds so would help my family in a capacity that I saw fit. But she did ask how I would use the funds, and I provided brief explanation which she accepted as legitimate to her. I was asked to make a payment of $100 to get funds sent to me. I asked why $100 and was told nothing specific and actually she avoided a specific response, other than was required by her bank: Chase. So I paid it thru Zelle at my bank, because I refused to use a gift card that she requested I use! But I sent funds to an individual name that was not hers and was not told about the name, until actual time to send funds, but used Zelle, because in future could be possibly traced if this went sideways. Once the $100 was verified received by Kaylee Rehberg ([email protected]), on behalf of Kate/Chase Bank, she gave me a name of John Anthony (IG account profile is: Johnanthony5234), an alleged employee of Chase to coordinate delivery. But before he would deliver he said needed an additional $50 for gas expense, which I said was never mentioned as part of this transaction, and angered me! But I managed to a negotiated amount of $20. Once again a different name was used to zelle $20 in funds to a person, by name of Charrise C. Johnson (email of: [email protected]). After funds were verified received, was told John Anthony would deliver on 8/9/2023 in late a.m. After a significant amount of time had past for funds to arrive, I contacted Kate and was told John got lost, didn't know where he was, and was tired and going back home without delivery the $2.5M in funds as requested. But was told he would return 8/10/2023 if I paid $50., more dollars. I said absolutely not, I don't pay for inept stupidity. Therefore I am submitting this report to let the FBI know about this situation of plans to exploit me and others, if see her profile on IG there are other involved as well in her scheme. From pics seen on profile at least half dozen, and likely more thru other IG accounts she apparently uses!
