876-586-6178
Jamaica, JAMAICA
Kevin
Kevin
2011-09-20 18:59:23
Unknown
These people called telling us we had won
$ 250.000.00 and they were on their way to our home to deliver the check but before getting the check we had to go to a any pharmacy store and purchase a greendot money pack card in the amount of
$ 235.00 and once that was done we needed to call them with our greendot moneypack account number to get the check delivered. The man said to be Mr. David Peterson at 702-330-9186 or 876-586-6178. Be careful this is criminal ring of people from India & Pakistan.
Debra Glinsey
Debra Glinsey
2011-08-27 04:36:07
Unknown
They said they where from Union Bank American Money Corp and Gov. Services and I had 285,000 waiting to be sent to me but I need a Green dot money card for them to put the money on but 1st I need to put 505.00 on the card so that they could transfer the money to the card but I would get the 505.00 back including 285,000 on the card.  The guy said his name was Michael Fisher and gave me this number 702-330-9186 but on my phone he called from many numbers the other is 876-586-6178
1-858-455-9120 1-773-343-4695 1-888-312-6280
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