202-459-0941
DC, US
2024590941
2024590941
2013-11-15 16:38:30
Unknown
Scam from "publishers clearing house" gibing me an old address and name claiming I would be getting a new car and $5 million dollars as long as I gave them my ID when they showed up and have a credit card handy. When I said I think its a s am he got very rude told me to shut up and them used the F word.
1-305-909-7594
1-305-909-7594
2011-08-04 21:55:36
Event Reminder
This number is suppose to be Bank of American. Person name Vanessa Dehaney. is a SCAMMER>
Peggy J Rankin
Peggy J Rankin
2011-08-04 21:51:52
Event Reminder
This person name Marie Barnes called me stating I was notified about A check, which American Shoppers Network issued amount 1,850.000.00. The check number is 0347927 to release said check I was told to call Bank of America in Miami Florida, person name Vanessa Dhaney, give her the check number 0347927, then she told me to get a reloadable green . card from Walmart, Walgreens. for 1850.00.  I knew it was a SCAM from the beginning, but I wanted or tried to let a Bank of America Fraud person know about the SCAM he said call the police.
How do we as citizens catch these types of people.  Oh the number in Miami suppose to be 1-305-909-7594.  This one person or two are not americans by their accents.
1-443-927-2594 1-877-811-0473 1-888-688-0709
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