I sent several emails to McCain Walters ([email protected]), who supposedly worked for a company called The Phone Company LTD in the UK. The deal was to buy 3 units, get one free. I initiated payment via Western Union - he then contacted me the next day via email and instructed me that he was out of town and that he needed me to change the name to Dare Daniel and change the location from UK to Nigeria! This was a huge red flag, but having already sent the money I took the chance and switched the reciever information. I thought everything was good, he was even calling me and checking on everything, emailing me to ensure if I needed any assistance. Complete SCAMMER! This guy is still returning my emails saying that Dare Daniel went to Western Union and they told him that the MTCN account number did not exist in system after I called Western Union, they told me that the money was recieved that morning! I am now in the process of a dispute and will only get my money back if it can be proved that Dare Daniel did NOT pick the money up. If he did I am screwed! Please help with any information on escalating this process.
Here is this scammers information:
McCain Walters, Dare Daniel (alleged accountant in Nigeria). 447045738766 447024080523 Address: 20 Cole street, Surulere, Lagos Nigeria 23401. [email protected]
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