| Wayne 2012-07-24 21:17:27 Unknown |
I was expecting a legitimate fund transfer from the UK but knew there were fees associated with the transfer, I received a call from the above number (876-872-1296) and was advised by the calling party to send a money gram to a named respective party. I later found out the party I spoke to was claiming to be a bank authority by deceit and misrepresentation. I also later found out the displayed phone number was in Jamaica and not in the UK. There was a party named to be designated in the money gram, but apparently she was an organizational low-level individual acting as a courier. They got $150.00, but it could have been worse.