702-347-9501
NV, US
Rose Moynier
Rose Moynier
2014-05-06 17:46:21
Unknown
They sat I won 2.5 million dollars and a new car.  Indeed to go get a money pack green dot paper scratch at either walmart, cvs or riteaid.

Callers were Charles white and Shirley bartner
Arlene
Arlene
2013-12-06 15:50:26
Unknown
Same story as Jazz this person name Joseph Isidro called me and told me that Atty,  Antonio Cheng is
Giving me a cheque in the amount of &7,300 US and he even give me a serial number and asking for a 10 percent tax of 730 US dollars and stupid me  is that he ask for a visa I said I dont have a Visa he asked me if I have a relative in the states but I told him I dont and he insisted  that He can pay my 730
With His Discover card the no, is 6011 5332 5421 2120  Expiration date is 06/14 he even give me the secunrity code 322 so I have to send the money thru his nephew in the philippines  thru Western union in the amount of 20,400 pesos and guess what  I was being scam with this person.  That's why I am warning every individual to please be care ful with this person he even talk to me in our own dialect but stupid him he is a scam hope you go to hell,  If you read this you deserve it
Run
Run
2012-11-27 00:40:51
Unknown
This is same story that was tried to be pulled on me. This person Mark Joseph Isidro claimed to be with the Nevada Federal Tax Division. He said that a certain Ronald Cheng paid my package of Cancun, Mexico from Premier Cancun Vacation and I would be receiving $8600 reimbursement, but he said I have to pay excised tax to Nevada Federal tax division of $430 in order to receive my reimbursement. I'm glad and fortunate to see this post of the same scam which I almost fell for and thank you.
Jazz
Jazz
2012-10-23 23:28:06
Debt Collector
I got 3-5 times call from this no. and a person identified himself as MARK JOSEPH ISIDRO of the Nevada Tax Collection Sales Dept.He told me that they got a check from a certain Atty. Chong from the Cancun Travels and wanted to be delivered to me in Canada, but wanted Nevada Tax to verify my identifty before delivering THAT MONEY ORDER.That amount was purportedly the earned amount from the CONDO Time share we bought 2 yrs. ago.That unclaimed Money order is about to be returned so they wanted me to pay a sales tax of $465.00, using a Discover card to pay.Since i do not have that card, Mr. Isidro told me that he's going to pay instead that amount using his card but to pay him back I have to remit the same amount to her folks back home which I did.Mr. Isidro promised that a courier the following day will deliver that money order to our home in Canada and to be accompanied by a personnel from the Canada Tax Division.I learned later and come to my senses that after I paid that amount that phone no. I used to talk with him is a phone jack and no one has since answering my call.The BIG PROBLEM was I already paid that $465 and thousands of more people will fall to this scam, those of us who went on a travel package to Cancun, Mexico 2 yrs. ago.Pls. investigate these people who are victimizing innocent people.How do those people got our names as travelers and passed on to these scammers.PLS. CATCH THESE CROOKS.They are  using the name of Nevada Tax dept.to scam people.
1-800-836-6469 1-416-377-4295 1-866-988-0885
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy