Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Javontez Robinson
Hiawatha, IA, United States
2016-01-05 04:49:56
Lottery Scam
Other Payment Site
Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce  
 Scammer
  Information
Name:
   Mr Roland Sandler
Email Address:
   accountopendept@rbi.securebn.co.in,
Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the background It's a pretty large operation. I don't know how I got on their contact list originally.
 Got more information on this Scam? Add to Report