Jonathan Trent
Casey Nelson stole $2,900.00
Jonathan Trent Casey Nelson stole $2,900.00 was suppose to be selling me a 2006 Honda accord ...
Jonathan Trent Casey Nelson stole $2,900.00 was suppose to be selling me a 2006 Honda accord ...
On October 10 I got a letter saying I won the Euro Millones, European lottery in the amount of $1,393, 673.99. I was to call Don Davis Lopez of Hiltop Security Company SA. The representative of Agency International. I called and he asked how I wanted the monies delivered certfied check/bank ...
Another Nigerian scam... Telling people to forward $900.00 by western union in order to get $1,200, 000.00... Especially on the senior citizens of America. This is total fraud. Do not give them any information about your bank or person information that they can use in the future or sell to others... ...
My Mom, whom is 76 years old and recently received a letter from this company/persons, had a stroke in August. She was in Madrid Spain in May celebrating her 75th birthday. I am her power of attorney for both her health issues and her finacial issues. She recevied a letter from this company/persons ...
My mother in law recieved a letter stating she had won 660,000euro we told her straight away not to reply but being too trusting she did anyway and like everyone else was asked for her next of kin and all the rest. Before we knew anymore about it she had given her bank details to these animals and ...
We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for certified check (1.15 ...