Scam Tip Report #16226 - Pedro Quezada
Scam Reporter | Scam Tips Received
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| Anonymous Madison, IN, United States 2014-02-06 19:05:52 Charity scam Yahoo | +2 Pedro Quezada 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.
| Norma I. Marcano (Somewhere in Puerto Rico) Added the following extra information on :2014-02-13 02:35:15 |
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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.
| Anonymous () Added the following extra information on :2014-02-07 19:07:03 |
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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 EmailSent me email: sounded good until I looked up National Westminster Bank PLC and your scam profile showed up. Thank you