Scam Tip Report #16226 - Pedro Quezada


Scam ReporterScam Tips Received
Anonymous
Madison, IN, United States
2014-02-06 19:05:52
Charity scam
Yahoo
+2 Pedro Quezada 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
Scam Website:
Fax:
money transfer from the bank. he won the lottery and \"prayed\" to find someone to give $75,000 to.
Follow Ups/Extra Information. Most recent is listed first.

I received an email saying that I was chosen for $750,000.00 donation from Pedro Quezada. I need to Know if this is true because is good to be true.

Norma I. Marcano   (Somewhere in Puerto Rico) Added the following extra information on :2014-02-13 02:35:15
 Scammer
  Information
Name:
Norma I. Marcano
Email Address:
normairis4@hotmail.com
Scam Website:
Fax:
none
Gifting $750,000 asking set up new online payment account/then money go into personal banking account Contact name: Thompson Collins National Westminster Bank PLC PHONE: 447031935618

Scam Email
Sent me email: sounded good until I looked up National Westminster Bank PLC and your scam profile showed up. Thank you

Anonymous   () Added the following extra information on :2014-02-07 19:07:03
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
p.z2291@torba.com
Scam Website:
Fax:

 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