Scam Tip Report #26185 - Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce


Scam ReporterScam Tips Received
Javontez Robinson
Waterloo, IA, United States
2016-01-05 09:49:56
Lottery Scam
Other Payment Site
Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce 
 Scammer
  Information
Name:
Mr Roland Sandler
Email Address:
accountopendept@rbi.securebn.co.in,
Scam Website:
Fax:
Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the background It's a pretty large operation. I don't know how I got on their contact list originally.

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