This is a grandma scam number from Montreal.
He claims to be a lawyer named: Jeffrey Waxman
Not only is he scamming grandmothers, the current wave is grandmothers of our military.
Has anyone tried to hire a private investigator in Montreal to track these guys down. There are 112 Moneygram locations in Montreal, they must be visiting them often and for significant amounts of money. It might take awhile but it would be possible to track.
Just a note on MoneyGram. If you send money via Money Gram (Used in Wal Mart) - even if you send it to Texas, or Georgia or wherever - the scam artist can pick it up anywhere in the world as long as he has the fake ID and the confirmation number. Also, try to go into Wal Mart or any Money Gram location and ask who picked up the money that you sent (even if you still have all the paperwork from sending it) they will not tell you. They provide no assistance at all.
This is a grandma scam number from Montreal.
He claims to be a lawyer named: Jeffrey Waxman
Not only is he scamming grandmothers, the current wave is grandmothers of our military.
Has anyone tried to hire a private investigator in Montreal to track these guys down. There are 112 Moneygram locations in Montreal, they must be visiting them often and for significant amounts of money. It might take awhile but it would be possible to track.
Just a note on MoneyGram. If you send money via Money Gram (Used in Wal Mart) - even if you send it to Texas, or Georgia or wherever - the scam artist can pick it up anywhere in the world as long as he has the fake ID and the confirmation number. Also, try to go into Wal Mart or any Money Gram location and ask who picked up the money that you sent (even if you still have all the paperwork from sending it) they will not tell you. They provide no assistance at all.