Woken 6. Am by Byron Bush ID 2718/ and a Darwin Scott (suspicious with the names) calling from USA, he rang back later that day, I had been chosen from a survey where I had ticked my interest in holidays in Bahamas. These guys are very polished marketeers, saying they are a travel agent and they do ...
Same story just I'm a different person... I a sine mother of 3 children trying to make it in today world. Got call from a number that came up from New York city I live in Florida saying I was approved for a $3000 loan. I can only get it if I bought two greendot cards call them back after place $50 ...
Darwin, Norma Circhirillo, and Tonya Mercado are the names used by the scammers that i spoke to yesterday 4/4 that promised a 14 day holiday in Orlando, and Fort Lauradell Florida, with a option on a cruise to the Beharmas. I gave them $668.17 out of my mastercard account. I have reported this scam ...
Received an offer for two tickets to "anywhere in USA" under logo of U.S. Airways (now believe this itself was a fraud). Attended a required sales session in Houston. Declined their vacation offers but received a "voucher" for two tickets. Had to pay a $100 "Acivation ...
I was recently inquiring about a payday loan when I received a call from a person by the name of John Richmond who states he is the CEO of GE Money Bank stating that I am approved for a $2000 loan but would need to send in $120 for security deposit. I sent the funds through moneypak and then was ...
Received a call from a Mr. David Johnson of GE Money Bank, stating have pre-approved for an unsecured loan with the company. He stated that the company was listed the BBB and that there was no fradulent activity with the company he represented. He stated that I needed to purchase a vanilla money ...