Has been phoning me starting in Jan... Telling me I had won $2,500, 000,00 Mercedes 2013 model. He was very convincing & I fell into the trap. This past week he sent me 2 checks for $8000.00 each, wanting me to put into my bank account & then get cash and mail bk to him the total of $16,000.00 by Western Union. I phoned the Founders Federal Credit Union In Lancaster, South Carolina & found no funds to cover these 2 checks so I did not put into my account nor did I endorse them... He then called & wondered if I had received the checks. I told him I had, and they were no good... The - hit the fan & he wanted me to return them to the address on envelope. I told him NO they were made out to me and they were mine... Did not like that at all. Then began to threaten me and say terrible things, like, I wish I had stripped you to the bone and taken all your money. I told him to just keep on talking to hang himself... I still have the checks. They were from Nathaniel Dunlap at 728 N. Market St., Ext in Lancaster, SC.
I hv made a Police Report about this scam situation and they are keeping it on file. Told me they could not do anything as they were out of the states. I only want my money returned and I guess that is impossible, but wanted to let you know about my situation. I wish these people could be put away, for good. I have several names and addresses as I have kept all the correspondence hoping someone will need it to help out with all these savage attacks.
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