011923023799339
Consumer Report

A guy called and spoke to me in hindi or mixed punjabi. Though I told him that I don't understand much of it, he kept speaking in hindi, transferred the call to 2 other guys. The last one said was a supervisor. They kept saying i won $50,000 gave a lucky draw #7440202 and a file #7991006. Asked me to make a deposit in $435.00 deposit fee, after checking the email from abudabi or whatever. During conversation, i asked for a his number he gave me a 647 6942 677. They guy gave a name something like Muhannad for wester union transfer. From the beginning I wanted to get more details on this fraud and at one point i was fed up with it and hung up. Hopefully it helps someone down the road.

Company: 011923023799339
Country: USA

  <     >