Complaint / review text:
This started with individual named Rosenberg. Phone #510-229-3041 who told me via phone that I had won a new BMW and directed me to a local dealer who knew nothing about it. Next John Henry took over and set up a code to be used (123 Jesus) theytold me in addition to a car there was a check for 2.5 million to be delivered but there was a couple of fees to be paid first, taxes, delivery, etc. A date was set up for delivery but just as that was about to take place they needed $500 to pay for US Marshals stamps to cros state lines. I contacted the local Marshals office and was informed there was no such thing. Another delivery date was set but again they needed more money to buy stamps from each state they crossed and this was another $500.
Through out this whole period I only talked by phone with John Henry until I kept insisting I talk with his supervisor whose name was Clarence Surber.
That brought about nothing except another demand for
more money. The first money I sent them was my check for $4040, addressed to Gwen Henry, 4014
Cedarwood Dr., Pearland, TX 77584-9205. Something went amiss as she returned the check to me. Said she
couldn't get it cashed. AgaIN they were supposed to
deliver the "package" to me by Friday 8/24 but it
never appeared I was asked if I had credit cards
as they wanted to pay off the balance. They gave me
their bank routing number and account number to be debited for my credit card balance. The acount number
was 05400154 with routing number 0005163033307.
Somewhere in al of this the name David Green appeared phone number 1-646-580-3609 and the name
Martin Green (Personal Information Removed)