Scam Tip Report #12944 - David Johnson Jordan David Jorda Davide Evans Scam By Phone
| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-10-17 16:16:53
Job Scam
Craigslist (craiglist.com) |  +1 David Johnson Jordan David Jorda Davide Evans Scam By Phone Hello this complaint is for a phone scammer named David Jordan uses variuos names David Jordan, Johnson David David Jordan what is happening is, I own a casting SBCA Agency company and a man named David Jordan had our google number before we did and had gotten access tou our google number he was running a employment scam and promising over the phone by way of you giving him your routing and checking account number he would sent you a check by mail to deposit. What he was doing was electronically cleaning out your funding by way of ACH electronic transaction removal of your funding from your account please DO NOT PAY HIM ANY MONEY HE IS A SCAMMER WE HAVE BEEN GETTING MANY CALLS ON OUR CASTING LINE FOR THIS SCAMMER AND THE PEOPLE HE SCAMMED BEWARE OF DAVID JOHNSON, DAVID JORDAN, JOHNSON DAVID, HE IS A SCAMMER AND HAS SCAMMED HUNDREDS OF PEOPLE REPORT HIS NUMBER HIS NUMBER NOW IS 876-356-9362 BEWARE !!!!!!!! If you need any information please send me a email at stopdavidjordan@gmail.com thank you I posted this if you need to contact me he was trying to use my new google voice number to scam innocent people BEWARE OF DAVID JORDAN |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-04-06 08:01:01 |
Scammer
Information | Name:
George Cole | Email Address:
| Scam Website:
| Fax:
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Love promises and asking for money
