Yes they just contacted me in reference to the same thing but gave the name Aina Walker to call, I specifically told the woman that i will record all information and if this is a scam I am reporting you, she kept saying it's not a scam.... "Yeah Right!" I hooe they catch these people supposedly working for the government.... here is the info given to me.... Anna Walker @ (240) 292-8072 NN157 is my code supposedely??? Get them for this foolishness and report them!!!
I was first contacted by 360-207-0962 in WA, USA telling me from a recent study I was selected to receive $8,000 dollars non-taxable for consistently paying taxes and not going bankrupt for the past 6 months. They gave me an ID# LR1624 and told me to call there manager Jordan Vincent at 240-207-0962 in MD, USA for directions on how to receive my money. I called him and he directed me to go to the closest store with MoneyGram and fill out a form and send him $210 dollars to verify who I am and within 20 min I would receive back from the government $8,210 dollars. I did not even think about going through with this and I hope no one else does because I guarantee this is a scam I just wanted as much info as possible to try and help catch this guy. Please look into this! I don't like how this guy had all this info about my personal life and tried scamming me with it.
it's a scam they did the same to me, they sound it right but when they told me to fill the money Gram the information was about a person name Dennis Verboczki, i knew it was a scam because it was a person name and not a company name. Also suspects about the last name it did not sound like an american name because all the three people i talked to had an Indian ascent with fake American name, it make since that the MoneyGram receiver had to keep his name so he could get the money. i hope u guys do something about them.
More info will be Dennis Verboczki lives in Tampa,FL. Here is other number they tell me to call
(315)314-3222 Max Williams/ bank guy.
and the person how called me from (240)292-8072 his name was Johnny
they called me on Friday October 23, 2015 and they tolled me that there office close on Saturday.
all others day of the week i called now one answer, try other number they called me from, it was invalid phone number.
when i resarche his name i found other comment from other people just like us.206-855-3155 on this web site http://www.whocrazycaller.com/206-855-3155.html
Yes they just contacted me in reference to the same thing but gave the name Aina Walker to call, I specifically told the woman that i will record all information and if this is a scam I am reporting you, she kept saying it's not a scam.... "Yeah Right!" I hooe they catch these people supposedly working for the government.... here is the info given to me.... Anna Walker @ (240) 292-8072 NN157 is my code supposedely??? Get them for this foolishness and report them!!!