876-872-1296
Jamaica, JAMAICA
Wayne
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.
1-786-612-3223 1-620-487-3032 1-571-350-1769
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy