Don't know name but from Kingston, Jamaica W.I
Consumer Report

I was called and told I had won $50,000.00, with my luck I knew it was a fraud but out of desperation (social Security) I gambled. Like a damn fool I wound up sending them two money packs and four money grams. Travel expense they have got me for about $400.00 plus they said they would pay off my capitol one card so I could take money off it and send them. Capitol one loaded my card without verifying the funds were good and allowed me to take $300.00 off. Of course the money to pay the card is was no good. Ever since this started one particular guy has called me at least four or five times a week and sometimes doesn't even mention the money he just wants to talk. Now he's trying to get a money pack put on my Green Dot Card so I can take it off and send it to him. I have the local authority's, FBI, and the Frauds Division at Capitol one all working on this. I am keeping the numbers they use in order to back trace them plus I am having my phone monitored or repeat #. Also I am in the process of getting a Senator's Office in on it and creating a program on my computer that will also monitor the numbers and I think I can trace them with my own software. They're good but I've been in Electronics 30 years, I'm better. I will see these SOB's in prison!
Col. Dana Gillespie

Company: Don't know name but from Kingston, Jamaica W.I
Country: USA

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