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2012-05-16 10:05:39
Franklin, WI, United States
Scammer Source was email Mrs. Mary Parker/Barclays Agent
Wills/Probate Scam

Scammer Information
NameCyprian Thomas/Mrs. Mary Parker    

Details of Scam Report
I was contacted with a letter from Mrs. Mary Parker. I decided to play along. While I did give my driver's license and am embarrassed now to say, I have not sent money. They upgraded their contact since; phone calls and sending me requested documents verifying his standing at the bank. All using the copyrighted symbol of the Barclays bank; plus a photo id and what appears to be a legitimate passport. These people are top notch fraudulent characters desperate to get money.

Tag Cloud
barclays contact agent verify sent bank embarrassed mrs. mary parker.

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