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Scam ReporterScam Tips Received
Philadelphia, PA, United States
2014-02-13 07:43:18
Charity scam
donation to you 
pedro quezada, pham Ha, Thompson Collins ISAIAH GALINDO
Email Address:
Scam Website:
First i was contacted by pham Ha, and was told someone gave a donation and to contact pedro quezada for more details. I wrote wrote him explaining that i felt it was a scam. He insured me wasn\'t and gave me instructions to contact Thompson Collins for instructions to receive this donation. Mr. Collins claimed work for National Westminster Bank PLC. and encourages me to fill out the account form in order begin the transfer process,i was also told that the account i had to open was going to cost $645 us but was refundable after i closed the account. The payment was to be money gram only to their representative in the U.S.A. ISAIAH GALINDO. I called Mr. Collins and he didn\'t answer as i called his work number which was on the email. He asked me to email him the file number so he can better assist me,then shortly after he calls from a blocked number then from another number that was apparently a number in Nigeria.
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