Usacomplaints.com » Miscellaneous » Complaint / Review: Micheal F Hall with Deaf, Hearing, Veterians & Retire Workers Federati - Consumer Report. #1042326

Complaint / Review
Micheal F Hall with Deaf, Hearing, Veterians & Retire Workers Federati
Consumer Report

On March 10 2:57: 03 PM PDT, Micheal F Hall wrote:

Hello, My Name is Micheal F hall. From world Deaf, Hearing, Veterians and Retire Workers Federation. I Work for Federal Agency, We remember your Name on our list here and your Money is Available for you to claim, We are pleased to inform you the Winners of the DEAF, Hearing and Retire Workers. Let us know if you ready to claim the money, we Embarked on a worldwide promotion for Deaf, Hearing and Retire Workers, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet. Consequent upon this, your SN was picked for Category A Winners, you have been selected as a winner.
We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government.

On March 10 3:02: 01 PM PDT, Linda Riley wrote:

A friend of mind on facebook just told me that she won money from the new Fereal Government money grant support progam and that when the UPS man deliverd her money she saw my name on the list as a winner. Please let me know what I have to do to get this money. Thank Linda Riley

On March 10 3:04: 32 PM PDT, Micheal F Hall wrote:

Claims Requirements:
To claim you will need to fill this form, so that we can Locate Your Destination when bringing the Money to you.

Name...
Address...
City...
State...
Zip code...
Country...
Date Of Birth...
E-mail Address...
Text phone...
Occupation...
Male or female...
Age...
Deaf or Hearing...
Do you Own a house or Rent Appt...
Do you want cash or check...?
Get back to us Asap

N. B:
1. All price money must be claim not less than 24hours

2. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
3. Do inform me of any change of names or addresses.

On March 10 3:14: 50 PM PDT, Linda Riley wrote:

Linda
(Personal Information Removed)
Jan. 07,1947
(Personal Information Removed)
Hearing
Own my house
I want cash

On March 10 3:16: 27 PM PDT, Micheal F Hall wrote:

Thanks for getting back to us asap we got your information's, Have you dream about this before? I am happy for you because many people are waiting for this opportunity and they havent come across it. The federal government delivery agent affiliated with the Ups are ready to bring your package money to your door step. You will first need to pay for Tax and Clearance fee which is $500 So we can deliver your $25,000 and your laptop to your door step. When you are ready to make the payment let us know. So we can prepare all necessary documents. You are to make the paymnet so that we can start processing your money approval certificate, the certificate to show the IRS and SDI that the money is from the federal government to so that you will not have to pay for tax again tax is free. Here is your winning information keep this and make sure you dont show it to anyone until your win money is has been hand over to you in your door step. Get back to us now when you are ready to make the payment so that we can give you the available ups cashier information to send the money too via western union store.

On March 10 3:26: 01 PM PDT, Linda Riley wrote:

I am ready to send you the money, just let me know what to do.

On March 10 3:26: 45 PM PDT, Micheal F Hall wrote:

Okay I will give you the address to send It to now and get back to me with the money details

On March 10 3:26: 45 PM PDT, Linda Riley wrote:

You just don't what this means to me!!!

On March 10 3:27: 53 PM PDT, Micheal F Hall wrote:

Here is the address to send it too and how lone will it take you to do that? Name... Alisa ferguson, home address... 25 ikeja road, city... Ikeja, state... Lagos... Zipcode... 23401, country... Nigeria. Best color... Gold, best question... Gold.

On March 10 3:29: 39 PM PDT, Linda Riley wrote:

Do you want me to send a check or can I pay this through my bank, Wells Fargo useing my bill pay.

On March 10 3:31: 01 PM PDT, Micheal F Hall wrote:

No you have to go to any walmart around you and send it through. Western union to the address I gave to you now

On March 10 3:32: 06 PM PDT, Linda Riley wrote:

OK, I can do that tonight or tomorrow.

On March 10 3:33: 10 PM PDT, Micheal F Hall wrote:

Hey you have to do it now so you can get your money in the next 24 hours... You can ask ur friend he or she will tell you okay

On March 10 3:35: 14 PM PDT, Linda Riley wrote:

OK, I will go to Walmart and send it. It will take me a little while to get dress and than I will go. I will let you know when I get back.

On March 10 3:35: 56 PM PDT, Micheal F Hall wrote:

How long will it take you to do that cause I will be here waiting to get the money details from you

On March 10 3:36: 17 PM PDT, Linda Riley wrote:

About an hour

On March 10 3:36: 41 PM PDT, Micheal F Hall wrote:

Okay I will be here waiting just try and make it around 30 to 40 mins so the cashier can go and get that

On March 10 3:37: 17 PM PDT, Linda Riley wrote:

Ok, BYE

On March 10 3:37: 40 PM PDT, Micheal F Hall wrote:

Ok

On March 10 4:54: 37 PM PDT, Linda Riley wrote:

Micheal I went to the Walmar store and the person at the deskkept she said she had to have a telephone number and you did not give me one, so please help me

On March 10 4:55: 49 PM PDT, Micheal F Hall wrote:

Oh what will you do to that now will you try go to any western union around you to do that?

On March 10 4:56: 24 PM PDT, Micheal F Hall wrote:

Cause it will be nice for you to do that today so you can get your money in the next 24 hours like ur friend get his own

On March 10 4:57: 04 PM PDT, Linda Riley wrote:

I will try to find one, I don't know where one is, but can you give me the telephone number in case they said I need it.

On March 10 4:57: 35 PM PDT, Linda Riley wrote:

The form ask for a telephone number

On March 10 4:59: 13 PM PDT, Linda Riley wrote:

I have to do this before my husband gets home from work within the hour.

On March 10 4:59: 33 PM PDT, Micheal F Hall wrote:

Hey I don't think they need that maybe they didn't want you to get the money send just try and go to another store around you and make the payment you can check where it near western union store is online if you don't know there

On March 10 4:59: 35 PM PDT, Micheal F Hall wrote:

AGAIN! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning.in event that you receive any e-mail similar to the notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. We shall not be held responsible for any loss of fund arising from the above mentioned. And you should be honest with us. Ok ' we shall get back to you soon when your money approval certificate has done process OK

On March 10 5:01: 02 PM PDT, Linda Riley wrote:

OK, I will go on line and see if I can find a Western Union

On March 10 5:01: 35 PM PDT, Micheal F Hall wrote:

Okay do that now and tell me I will also try to help you on checking on it here too

On March 10 5:01: 56 PM PDT, Micheal F Hall wrote:

Don't you have any other store around you?

On March 10 5:10: 24 PM PDT, Micheal F Hall wrote:

Hello did you get any western union to do that now? Or did you want me to check that for you?

On March 10 5:32: 03 PM PDT, Linda Riley wrote:

Micheal I got tyhe western union, she can pick up the money now.

On March 10 5:32: 25 PM PDT, Micheal F Hall wrote:

Okay what is the code for the money?

On March 10 5:32: 33 PM PDT, Linda Riley wrote:

Excuse my typing, I am in such a hurry.

On March 10 5:33: 01 PM PDT, Linda Riley wrote:

Mtcn: 981-669-7186

On March 10 5:33: 10 PM PDT, Micheal F Hall wrote:

Okay just get me the code for the cashier to pick the money up

On March 10 5:33: 56 PM PDT, Linda Riley wrote:

Is that not the code I gave you

On March 10 5:33: 57 PM PDT, Micheal F Hall wrote:

Okay I will get back to you when she pick the money and let you know when your money will be coming okay

On March 10 5:34: 11 PM PDT, Micheal F Hall wrote:

Yes the code is right

On March 10 5:34: 30 PM PDT, Linda Riley wrote:

OK, Thank you so much!!!

On March 10 5:35: 20 PM PDT, Micheal F Hall wrote:

You are welcome I will get back to you when the cashier get the money and let you know when time will you money get to you okay

On March 10 5:36: 19 PM PDT, Linda Riley wrote:

OK, I just hope it's not when my husband is here.

On March 10 5:36: 56 PM PDT, Micheal F Hall wrote:

Okay I will drop you massage on facebook and you check that out later

On March 10 5:37: 16 PM PDT, Linda Riley wrote:

Again Thank you

On March 10 5:37: 50 PM PDT, Micheal F Hall wrote:

You are welcome I will be right back have to talk to the cashier now

On March 10 5:49: 55 PM PDT, Micheal F Hall wrote:

Hello

On March 10 5:50: 06 PM PDT, Linda Riley wrote:

Yes

On March 10 5:50: 47 PM PDT, Micheal F Hall wrote:

Have been told my the cashier just now that your money will be coming to you home tomorrow by 5 45 pm hope you will be at home by that time?

On March 10 5:52: 06 PM PDT, Linda Riley wrote:

I will be home all day.

On March 10 5:52: 46 PM PDT, Micheal F Hall wrote:

Okay that good. I will massage you when ever I need to talk to you okay what time will you be online tomorrow?

On March 10 5:53: 17 PM PDT, Linda Riley wrote:

Whatever time you want me to be

On March 10 5:53: 48 PM PDT, Micheal F Hall wrote:

Okay try to be online tomorrow by 8am so we can talk okay

On March 10 5:54: 04 PM PDT, Linda Riley wrote:

Ok

On March 10 5:54: 12 PM PDT, Micheal F Hall wrote:

Goodnight and have a nice dream

On March 10 5:54: 34 PM PDT, Linda Riley wrote:

Thank you

On March 11 5:13: 25 AM PDT, Linda Riley wrote:

Micheal are you on

On March 11 5:13: 54 AM PDT, Micheal F Hall wrote:

Yes good morning to you

On March 11 5:14: 17 AM PDT, Micheal F Hall wrote:

How was ur night I was waiting for you to massage me. So I can tell you what going on now

On March 11 5:14: 43 AM PDT, Linda Riley wrote:

Good morning, sorry I am running a little late

On March 11 5:15: 11 AM PDT, Micheal F Hall wrote:

Okay

On March 11 5:15: 45 AM PDT, Linda Riley wrote:

Did you get the money

On March 11 5:16: 06 AM PDT, Micheal F Hall wrote:

Hello Linda I want to inform you that we have a bad experience here yesterday when we are robber we lost almost 1 million dollar to the gun man and am happy that your own money is safe and kept with the UPS delivery and I don't want anything happen to your money and I don't want you to loose your money. I have inform the insurance about your money and the insurance we come in company with the UPs delivery so that we don't want to loose your money to the gun man again and the insurance company is demanding for some amount before they can sign your document cos if the gun man attack the UPs delivery the insurance we be responsible for the money and they we return your money to you and they are waiting for you to make the payment to the insurance company now so that you delivery schedule we be the best for you. Let me know when you get this and reply me asap

On March 11 5:16: 14 AM PDT, Micheal F Hall wrote:

Yes we did

On March 11 5:19: 49 AM PDT, Linda Riley wrote:

I don't understand, are you saying I have to send more money?

On March 11 5:22: 28 AM PDT, Micheal F Hall wrote:

Yes you have to pay for the insurance so you money can be safe and if anything happen to your money the insurance company will be responsible for the payment you have to pay the insurance company $1000. So we can start the movement now

On March 11 5:24: 15 AM PDT, Linda Riley wrote:

This does not sound good to me! I cannot not send any more money, the 500 I sent was all the money I had. I am brook now.

On March 11 5:25: 07 AM PDT, Micheal F Hall wrote:

Oh just try to do this cause I don't want anything to happen to you money that why

On March 11 5:25: 56 AM PDT, Micheal F Hall wrote:

How much did you have with you now so I can get to talk to the insurance company myself and see if they could help you on that

On March 11 5:27: 28 AM PDT, Linda Riley wrote:

I am sorry but I do not have any more money, I sent you the last dollar I had. I have only about 3.55 left

On March 11 5:29: 08 AM PDT, Linda Riley wrote:

If my husband finds out I sent $500.00 and now not going to get any thing he will kill me. Im not joking.

On March 11 5:29: 24 AM PDT, Micheal F Hall wrote:

Hey just try and see what you can do to that maybe you should try and get about 500 to 600$ so I can get to talk to the insurance company my self and you pay them the rest when the money get to you later today

On March 11 5:30: 57 AM PDT, Linda Riley wrote:

There is no way I can get any money. I am sorry about the robbery b ut I don't think I should be responsible for that.

On March 11 5:33: 11 AM PDT, Micheal F Hall wrote:

Yes are cause the money is coming to you and we don't want anything to happen to your money maybe you should try get a loan so you can get your money later today

On March 11 5:36: 20 AM PDT, Linda Riley wrote:

I cannot get a loan from anyone because we had to file bankruptcy last year and no one would loan me any money now because of that. This is beginning to sound bad.

On March 11 5:36: 56 AM PDT, Linda Riley wrote:

It is really begining to sound like a scam.

On March 11 5:37: 47 AM PDT, Micheal F Hall wrote:

No isn't you can talk to your friend he or she will tell you more okay

On March 11 5:44: 42 AM PDT, Linda Riley wrote:

Well I don't know what to tell you because as I said there is no way I can send you any more money, because I sent you the very last dollar I had, and if my husband finds out that I sent that I will be in very bad trouble. I am not joking either. And he will be home in less than 30 minutes. He has hit me more than once and this will be bad!!! I don't know what I am going to do now to explane to him about losing the 500.00

On March 11 5:45: 40 AM PDT, Linda Riley wrote:

You have put me in a very bad position

On March 11 5:47: 06 AM PDT, Micheal F Hall wrote:

No just try and do this so you can get your money okay I do want you to get your money and I don't want anything to happen to it just try and see what you can do so you can get your money later today

On March 11 5:48: 03 AM PDT, Linda Riley wrote:

I keep telling you there is no way I can get any more money

On March 11 5:48: 29 AM PDT, Linda Riley wrote:

Just send me back my 500.00 and forget it

On March 11 5:51: 15 AM PDT, Micheal F Hall wrote:

Hey try and do something to this so your money can get to you today cause the money is already here with me

On March 11 5:52: 06 AM PDT, Linda Riley wrote:

If you have the money than why do I need to send you more

On March 11 5:52: 59 AM PDT, Micheal F Hall wrote:

Cause I have no to open it

On March 11 5:53: 58 AM PDT, Linda Riley wrote:

I don't know what you meant by "I have no to open it"???

On March 11 5:55: 07 AM PDT, Micheal F Hall wrote:

Oh sorry I mean I have no right to open it or touch the money until you do that yourself

On March 11 5:55: 49 AM PDT, Micheal F Hall wrote:

I can only lend you some money to help you on it

On March 11 5:55: 53 AM PDT, Linda Riley wrote:

I have to go, I just heard my husband pull into the driveway. Bye

On March 11 5:56: 19 AM PDT, Micheal F Hall wrote:

Okay when will you be back so we can know what to do on it?

On March 11 6:19: 18 AM PDT, Linda Riley wrote:

It was not him, but he will be here any min. Now Micheal what I am going to do, I sent you all the money I had in the bank that was for paying my bills. Now I don't have any money to do that. I sent you the money in good fate and now I am out in the cold. I live on social security only. So what am I going to do when my husband gives me a bill to pay and their is no money in the bank.

On March 11 6:20: 59 AM PDT, Linda Riley wrote:

I trusted you!!!

On March 11 6:23: 22 AM PDT, Micheal F Hall wrote:

Well that why I want you to try see how much you can get to send now so I can know how much I will help you with for you to get your money today

On March 11 6:24: 22 AM PDT, Linda Riley wrote:

I cannot get any more money!!!

On March 11 6:24: 40 AM PDT, Micheal F Hall wrote:

What should we do to that now

On March 11 6:25: 09 AM PDT, Linda Riley wrote:

You tell me

On March 11 6:26: 52 AM PDT, Micheal F Hall wrote:

Don't know yet I think you have to do something cause am trying to help you but no why I can do that my self

On March 11 6:27: 58 AM PDT, Linda Riley wrote:

Just return my money now and forget it. This is a scam

On March 11 6:28: 35 AM PDT, Linda Riley wrote:

The lady at Walmart tryed to tell me but like a fool I would not listen.

On March 11 6:29: 31 AM PDT, Micheal F Hall wrote:

Hey this is real and am trying to see what I can do to help you

On March 11 6:29: 53 AM PDT, Linda Riley wrote:

Well than help me!!!

On March 11 6:31: 40 AM PDT, Micheal F Hall wrote:

Just try to see how much you can get cause am trying to talk to the insurance company right now

On March 11 6:32: 50 AM PDT, Linda Riley wrote:

I do not neet this problem this morning, as I said I can not get any more money. I am schedule for surgery Thursday morning and this is not helping my nerves.

On March 11 6:33: 58 AM PDT, Linda Riley wrote:

I have to get off here now, because if my husband comes in and see me crying I cannot tell him why because as I said he will get mad and beat me.

On March 11 6:35: 37 AM PDT, Micheal F Hall wrote:

Just take it easy am trying to see what I can do for you now

On March 11 8:58: 51 AM PDT, Micheal F Hall wrote:

Hello

On March 11 9:00: 05 AM PDT, Linda Riley wrote:

Yes

On March 11 9:00: 22 AM PDT, Micheal F Hall wrote:

What are you doing now?

On March 11 9:01: 24 AM PDT, Linda Riley wrote:

Working on my taxes, while my husband is in the bed asleep I hope

On March 11 9:03: 22 AM PDT, Micheal F Hall wrote:

Oh I just which you could do something and fine where you can get about 250$ to send cause I talk to the insurance management on it and they are ready to help you on this

On March 11 9:04: 31 AM PDT, Linda Riley wrote:

Like I said before I have only $3.50 left in my checking to pay bills, which won't happen now.

On March 11 9:06: 08 AM PDT, Micheal F Hall wrote:

Just fine how to make that so you can get the money later today I think this all I can do for you since I have no right to open the envelop where the money is

On March 11 9:06: 51 AM PDT, Linda Riley wrote:

There is no way I can get any money, Thanks

On March 11 9:07: 43 AM PDT, Linda Riley wrote:

Send me the money and than I can send you the additional 250.00

On March 11 9:07: 59 AM PDT, Micheal F Hall wrote:

Okay it left to you to do that cause that all I can do for you and I think I have try involve for you

On March 11 9:08: 43 AM PDT, Micheal F Hall wrote:

But I have no right to do that now you have to try make the 250$ so you can get your money try and see if you would get that

On March 11 9:10: 31 AM PDT, Linda Riley wrote:

I don't know why I have to contintue telling you I don't have it and there is no way I can get any money. I've done all I can do.

On March 11 9:11: 05 AM PDT, Linda Riley wrote:

You cannot get money if there is no where to get it.

On March 11 9:11: 42 AM PDT, Micheal F Hall wrote:

Okay

On March 11 9:12: 37 AM PDT, Micheal F Hall wrote:

Am just telling you to try and fine how you could do that

On March 11 3:28: 16 PM PDT, Micheal F Hall wrote:

Hello

On March 11 3:29: 03 PM PDT, Linda Riley wrote:

Just a second

On March 11 3:29: 33 PM PDT, Micheal F Hall wrote:

What are you doing now?

On March 11 3:29: 57 PM PDT, Linda Riley wrote:

Posting some things to FB

On March 11 3:30: 51 PM PDT, Linda Riley wrote:

My husband left so I was able to get on FB. He does not like for me to get on the computer. I have to do it when he is not here.

On March 11 3:31: 18 PM PDT, Micheal F Hall wrote:

Oh ok i forget to ask you

On March 11 3:31: 30 PM PDT, Micheal F Hall wrote:

Why you post such a thing on facebook?

On March 11 3:31: 46 PM PDT, Linda Riley wrote:

What do you mean?

On March 11 3:32: 33 PM PDT, Micheal F Hall wrote:

Stay away from fools, because they can't teach you anything. A wise person will understand what to do, but a foolish person is dishonest. Fools don't care if they sin, but honest people work at being right. Proverbs 14:7-9

On March 11 3:33: 19 PM PDT, Micheal F Hall wrote:

I got this and i know what you mean dont you needy your money again cause an still trying to see what i can do for you

On March 11 3:35: 29 PM PDT, Linda Riley wrote:

That just happen to be the bible quote for the day. It was not meant for anyone. Like I said it was on my AOL mail from Bible Quote for the day. I post them every day. I did not choose what the day's quote would be. Did you take this personaly

On March 11 3:37: 28 PM PDT, Linda Riley wrote:

I cannot help if that's what today's just happen to be. It was directed to you. I am sorry if you took this personely

On March 11 3:38: 47 PM PDT, Linda Riley wrote:

I meant to say that it was not directed to you.

On March 11 3:39: 34 PM PDT, Linda Riley wrote:

I hope there are no hard feelings here.

On March 11 3:40: 11 PM PDT, Micheal F Hall wrote:

Okay

On March 11 3:41: 50 PM PDT, Linda Riley wrote:

If you go to Daily Bible Quote's you will see I am not lying.

On March 11 3:42: 42 PM PDT, Micheal F Hall wrote:

Dont worry about it okay am still trying to see what i can do for you since you dont have any money right now

On March 11 3:43: 01 PM PDT, Linda Riley wrote:

OK, Thanks

On March 11 4:34: 31 PM PDT, Micheal F Hall wrote:

Hello



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