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Scammer Information
NameGloria Mackenzie, Harvin Lopez, rosa Wille Escobedo    
Email Addressgloria    

Details of Scam Report
500 in powerball. I verified this and was told to send £400 via Western Union too rosa Wille Escobedo. And email the MTCH number which I did, Mr Harvin Lopez posing as financial supervisor at the cater allen private bank replied and within 24 hours he emails me an account number and pin. This I opened and there was (supposedly 2,000 650,000 USD and I was told to click transfer money. When I did it then asked me for a COT number and to get this I was to send £2700.00. This I did not send and demanded my £400 back but have no reply from any of them. I hope the law catches up with them ,locks them up and throws away the keys for life. These people are true scum of the earth

Scam Email
gloriamackenzie091@hotmail.cOM Mr Harvin Lopez (financial supervisor) CAPB (SA) H Dip BDP MBL EMAIL Rosa Wille Escobeedo, Alvaro Obregon Michoacan Mexico

Tag Cloud
western union account transfer bank private bank (financial supervisor) ca... mr harvin lopez nmr harvin lopez financial

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