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Scammer Information
NameJames Heller    
Telephone916-864-3062     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer. 1. REFERENCE NUMBER 2. Total Amount sent after deduct the money gram charges 3. The Sender's Name and Address use for the fund transfer

Scam Email

Tag Cloud
shell bank check account deposit payment job transfer fund sent mail bank account personal bank reference 0

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