Estos estafadores dicen que ellos una agencia de detectives que se llaman i.s.i.a y estan investigando a james david pq han enviado dinero a mi nombre, .. Y que para agarrarlo necesitan q yo envíe 500dls c mony gran a Luis Wilson salas, para q cuando el retire el dinero entonces lo agarran!! Y q luego ellos me van a reponer el dinero cuando el operativo finalice... Ja ja ja
Hi I received a call saying for me to contact Allen smith from pch sweepstakes and he was comeing by on sat to present me a check for 50.000 i won and i need to show my I'd and fill out some tax forms......this is the # 202-509-0671 so this is fraud I'm reporting it today and haveing the FBI to me him at my home..........so he can play if he wanna play but he will get caught trust me.........
Yeah, I have receive a phone call from a company called DCNET and claiming they have an unclaimed sweepsteaks for $450,000..first it was Joe Wood and then they called back the next day and his name is Josh Peterson, it sounded so good to come true, I didn't believe it first but it made it sound real..So I did what he ask me to do is send the insurance money for $975.00 with western Union to Costa Rica Jose and they will take care of the fee, I didn't pay it out of my pocket but they had me do a run around..They said they will deliver the check to me this Monday, but I get another call from the delivery person who is name is Richard Parker, but he is asking me for the state tax to call Josh to arrange, that's when I know it's a fraud, I called the 202 and disconnected, I think the other guy called him that he needs to take care of the tax fee for me to do a western union again, I said for sure this is not real and if so I wouldn't have to do that..I was stupid to do it first, but I caught on to what they are doing to me...and there is no way that an airport check there envelopes or search them unless it's a package..they told me some bogus story that h e got held by security and ask him about the check...and plus they said they are in tacoma airport, but the number is in Los Angeles airport...It is so such that they do this to people...