Scam Tip Report #17237 - Barrister Ramos Garcia


Scam ReporterScam Tips Received
Anonymous
Carterville, IL, United States
2014-03-11 04:08:09
Charity scam
1
+3 Barrister Ramos Garcia 
 Scammer
  Information
Name:
margaret loughrey
Email Address:
barristergarcia@gmail.com
Scam Website:
Fax:
+44 872 352 2003
said i had won 500,000.00 i was on of 5 lucky winners.
Follow Ups/Extra Information. Most recent is listed first.
MILLIONAIRE IS GIVING AWAY 500,OOO.OOO TO 5 PEOPLE IS AN INTERNATIONAL CLAIMS LAWYER JUST SEND AN I.D. DRIVER LICENC , SOCIAL.. OR BIRTH CERTIFICATE SO ON !

Scam Email
IMPORTANT E-MAIL

No Name   (Wellington, FL, United States) Added the following extra information on :2014-06-19 12:35:43
 Scammer
  Information
Name:
BARRISTER RAMOS GARCIA
MILLIONAIRE IS GIVING AWAY 500,OOO.OOO TO 5 PEOPLE IS AN INTERNATIONAL CLAIMS LAWYER JUST SEND AN I.D. DRIVER LICENC , SOCIAL.. OR BIRTH CERTIFICATE SO ON !

Scam Email
IMPORTANT E-MAIL

No Name   (Wellington, FL, United States) Added the following extra information on :2014-06-19 12:35:30
 Scammer
  Information
Name:
BARRISTER RAMOS GARCIA
He said that I had won 500,000.00 from a charity

Scam Email
you will get an e-mail

Anonymous   () Added the following extra information on :2014-04-20 21:59:51
 Scammer
  Information
Name:
BARRISTER RAMOS GARCIA
Email Address:
ramosgacia@lawyer.com
Telephone:
+35 389 983 6214

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING