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36
pegasys
there is yet another one Scott Murry  same phone no. so obviously majicjack didn't cut them off.
i cant believe these a h  i called dea in washington, d.c. and they know about it.
wish they would do something.  poor people out there will believe this, assume their quilty of something they're not, and send the money
grrrrrrrrrrrrrrrrrrrrrr
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37
pegasys again
we've played this scott murry all the way to where to send money, he gave us an address in the dominican rep. etc.  now we are suppose to wire the money and call this murry guy back after we do the wiring of money. lol  idiot
now we are reporting it to the REAL DEA with all the information, don't know if it will get anywhere or to them.
May I suggest that everyone just keep calling them back over and over and over, as they do, and maybe this will make them shut that no. knowing they will open up yet another line.  but it will help those that are vulnerable, and that dont know this blog.
Happy Holiday to all, and pray for those that do fall for this bs
grrrrrrrrrrrrrrrr
Latest comments
38
anonymous
This is the DEA extortion scam as described here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
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39
Anon
Try the number again and enter * then if you are good you can guess the password, YOU ARE IN  :)  All Magicjack phones have this...

It's funny that their is a REAL Kerry Hamilton working for the DEA.  There is also a scammer out there going by the name of Gregory Mahone from Sacramento, claims to have two kids, Terry or Kerry Hamilton and Carrick Hamilton.  needed money for an emergency blood transfusion in NIGERIA ofcourse.  I believe he possibly also goes by the names NATHAN SMITH, NATE SMITH, STEVEN NOBLES, KEITH NOBLES, TARSHELLE JANET GIBSON, MARK SIMITH, GEORGE SMITH, NATHAN GEORGE SMITH.  Uses the # 503-951-4120 Woodburn Oregon and also a sign language interpreter Sorenson Relay phone service as well as Purple Relay services. (FCC regulated)

IP 80.89.182.179

WESTERN UNION - ALLOWS Americans and others to send to NIGERIA, etc - should also be held responsible!

CHASE BANK - Allowing Americans to open accounts to have fraudulent CHECKS and WIRE TRANSFERS to take place to and from NIGERIA - should be held responsible for their actions!

MAGICJACK - Allows criminals to use their services and NOT take appropriate action - involved?? posssibly

These threats are ridiculous and what does our Government do for us??  Allow companies to NOT take liability for their actions, MAGICJACK, CHASE, WESTERN UNION???
Latest comments
40
Mizzy
I also received a call this morning form and guy named Jason Hill and Peter Franco from this number.  They told me the same things I have told you all.  What can we do about this?
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(202) 241-5763  +1 202-241-5763  2022415763  +12022415763