Scam Tip Report #25406 - BMW + $800,000


Scam ReporterScam Tips Received
Reuben Horsman
San Antonio, TX, United States
2015-10-24 08:12:55
Fake/Counterfeit Goods
Yahoo
+1 BMW + $800,000 
 Scammer
  Information
Name:
charlie marks
Email Address:
department.fiduciaryofficer247@gmail.com
Scam Website:
Fax:
contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up.
Follow Ups/Extra Information. Most recent is listed first.
I GOT SAME SCAM A FEW MONTHS AGO. I CONTACTED BMW AND SPOKE WITH THEM AND IT WAS A SCAM THEY HAD GOTTEN MANY REPORTS ABOUT. i THEN HAD SOME FUN WITH THE SCAMMERS INFORMING HIM I WOULD ONLY ACCEPT A CERTAIN COLOR, ETC....THEN TOLD HIM NO NEED FOR COURIER, I WAS IN THE AREA AND WOULD ARRIVE SHORTLY TO PICK IT OUT....SCAMMER KNEW THEN HIS JIG WAS UP. I EMAILED HIM AND TOLD HIM THAT I WAS AT THE CORPORATE HEADQUARTERS WITH HIS EMAIL AND THAT HE NEEDED TO ARRIVE TO SORT OUT THE DETAILS. NEVER HEARD FROM HIM/HER AGAIN.

No Name   (Medina, OH, United States) Added the following extra information on :2015-10-24 23:22:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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