Got a message from an indian accented man named 'Ronald Nash' After doing a little research (and I mean very little) I found TONS of information on their scam. My husband called them back with a phony name and number and asked for one of the names I found on a previous complaint 'Alex White' Well the guy that came to the phone must've been Ronald's twin because he sounded like the same guy.
My husband has talked to him three times today, and he's admitted that he's a scammer and he said that he knows he won't get our money, but he'll get the next person's. He called my husband a baqarah (which may or may not mean cow)
These are the names we've called asking for and each time, someone has come to the phone:
Ronald Nash Chris Jackson Eddie Jones Alex White John Miller Andy Smith
We've called a couple of times, one time we gave them the name Alec Baldwin and when the guy came to the phone he claimed to be Alec Baldwin!! They aren't even good scammers!! LOL
Just beware when dealing with these people. They are not ligit.
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Bank of America New York
Tel: (1) 718 4733 965 / Fax: 718 4733 000
Webpage: www.bankofamerica.com.