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|Scam Reporter||Scam Tips Received|
Lebanon, IN, United States
|+2 Pedro Quezada|
|Norma I. Marcano (PR) Added the following extra information on :2014-02-12 21:35:15|
I received an email saying that I was chosen for $750,000.00 donation from Pedro Quezada. I need to Know if this is true because is good to be true.
|Anonymous () Added the following extra information on :2014-02-07 14:07:03|
Gifting $750,000 asking set up new online payment account/then money go into personal banking account Contact name: Thompson Collins National Westminster Bank PLC PHONE: 447031935618
Sent me email: sounded good until I looked up National Westminster Bank PLC and your scam profile showed up. Thank you