Scammer said below: Congratulations on your funding qualification! I'm very excited for you. We are looking forward to working with you over the next two years. Please look over the contract and call me to review. You will need to sign and date where indicated and fax or scan back to me. Your ...
Ken Jeffery on Facebook friended me on June 14, and I accepted his request. He was supposed to be in London, going to Africa to the Zinox company on a business trip... After he got there, he started needing money from that point, many times by Western Union and MoneyGram, for fees, taxes, ...
Esponed to a craigslist moving job and was sent money order for job and rent money for the new landlady by accident and thensent anther email to wire the money to new landlady ...
I met a man on Facebook called Bill Hamilton, who said he was sick and needed to come to Canada. I gave him money to come and see me. We met on June 23, when he requested me as a friend, and we chatted twice a day for 5 months. I got email every night. He wanted my bank account number, but I never ...
We contacted a listing on craigslist.com Seller sent photos of RV We stated would buy RV Seller sent a transaction number thru Amazon Payments, which Instructed a transfer of money thru Western Union to an Amazon Regional Manager (in the local city). Seller stated upon faxed receipt of Western ...
This has happened twice, on 10-19-11 and again on 10-21-11. Our account has been charged. The phone number it gives on our account is not a good number. ...