I just received an email from Dorothy Suresh Garcia with an address in Texas. She warned me not to contact anyone claimimg a payoff. She stated she had been taken for $20,000.00 and went to Nigeria to straighten it all out and was now rich for she met with a man who ttok her to the real payout bank and after paying another 500 some dollars for paperwork received her millions. Now she is rich and is looking to move. She repeats the man's contact name over and over and gives a phone number claiming he is the real thing and to stop answering all the other scams. I reported it as phishing and then looked up Dorothy Suresh Garcia. The first thing that came up was a company listed with Jigsaw named Craig Lee, Smith Graham & Co., Houston, TX. The discription lists co-workers: Gilbert A Garcia: Suresh Raguan: Dorothy Robinson. I am guessing this new scam has taken these three peoples names and mixed them together to make it convincing. If it looks like a duck and walks like a duck it is more then likely a duck. Don't be scammed!!!
0 comments