416-832-9908
Ontario, CANADA
tracey
tracey
2011-06-06 20:48:58
Unknown
spammer wanting you to cash their checks that bounce and are illegal and you are out of money
Scammer Killer
Scammer Killer
2009-06-15 22:12:48
Unknown
He is a Nigerian scammer calling from Toronto Canada, he will ask you to cash checks which have been stolen from others, that check will clear, INITIALLY, then when the bank calls you and says the bank it is drawn on reported a stolen account and you have already wired the funds to some bank in china, your the one who will be arrested and held accountable for the money. To many people have already lost million, pass it along to people you know.
Tracey
Tracey
2009-05-12 18:12:20
Unknown
yes it is a scammer wanting you to cash checks that bounce..dont respond...
james
james
2009-04-07 17:42:41
Unknown
don't know who this is
1-661-230-5312 1-800-350-0251 1-213-452-6539
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