Usacomplaints.com » Business & Finance » Complaint / Review: Mr. Larry Churchill - Mr Morgan Collins Mr. Kenneth Jame Told me that there is a Bank Draft being held @ Fedex and all I needed to do was pick a payment option for delivery. Options from $950 to $450. I had to pay this in advance. I told them that if this. #621720

Complaint / Review
Mr. Larry Churchill
Mr Morgan Collins Mr. Kenneth Jame Told me that there is a Bank Draft being held @ Fedex and all I needed to do was pick a payment option for delivery. Options from $950 to $450. I had to pay this in advance. I told them that if this

I received an email telling me i had a Bank draft in the amount of $800,000.00 waiting to be sent to me at Fedex. All I needed to do was pick which shipping charges I was to pay. The amounts ranged from $950 to $450. This was due in advance. Just for the hell of it I gave them my phone#. I received a call telling me that I had to pick an option then call Mr Churchill at the phone# on the email (sorry cant find that email) I then forwarded the email to [email protected] and afterwards received an irate call from Mr. Kenneth Collins (I think that he mixed up the names for the emails list a Kenneth James and a Mr. Morgan Collins) He was angry that I had sent this to Fedex, and told me to "just follow the instructions!" I told him there were no instructions, and to resend the original email. He also sent me an email from the [email protected] from the desk of Mr Robert Mueller. I called the FBI in Washington and guess what "no Mueller" and that this was a scam. I received several more calls (blocked number calls) from Kenneth Jame / Morgan/Collins (whoever he is telling me that he was for real and that he was calling th FBI to set them straight. He called me 8 times on 11/18. I did not answer the phone. I then decided to send an email to mailto: [email protected]. Hk with this statement

My Daughter has an account with FEDEX. If this is LEGITIMATE and these are
the REAL SHIPPING CHAGES AND INSURANCE CHARGESthen we should have no problem.
My daughter says to bill it to her account. I have the required authorization
from her and her company imformation and account number.
I await your call. I am also forwarding a copy of this and all other
emails to Fedex for verification.
You have my number.

Needless to say I have not heard back from these crooks. Why can't something be done about these scumbags? I know that an elderly couple in local area lost thousands to a similar scam. I wish I had the resources to confront these dirtbags, because I would I can't wait for round 2 of this saga. I am hoping that this will catch the attention of the person (s) who are able to catch and punish these criminals.


Offender: Mr. Larry Churchill

Country: USA

Category: Business & Finance

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