Scam Tip Report #4604 - Mrs Wilsons 10000,000.00 will
| Scam Reporter | Scam Tips Received
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| Chares Burgess
Nashville, TN, United States
2012-08-20 04:33:14
Wills/Probate Scam
Other Payment Site |  +1 Mrs Wilsons 10000,000.00 will This letter came by FedEx, in a large envelope. it had a letter & the check for $1,980.00. The letter was for a Mistory Shopper for Wall mark only I was to deposited the check & fill out a report on the bank also, I was to spend $150.00, 50 for gas & 100 for buying stuff, at Wall Mark only, & to fill out the form, about their servers, & speed, & mail it to them in thr Philippines, then go down Western Union & wire the 1,845.00 to them in the Philippine\'s, & that it, I also had to my recites in my report. I called Police & told them they said, that someone would be by to lick it up, it\'s been 3 days, know one has show. 1010 Camilla Caldwell Ln. Nash, TN. 37218 |
Follow Ups/Extra Information. Most recent is listed first.
| Nancy mccue (Somewhere in United States) Added the following extra information on :2012-08-30 12:04:17 |
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I received an Email that I have been selected hired to be a mystery shopper. I sent my I terest
To James Williams.. He sent me a check for 1700 that I shall deposit it all into my checking account and to sent 1500 to the phillipines., to keep $200 for myself. I sent the money .. Cause the money order check it cleared the following day.. But 5 days later it bounced. I received a letter in mail that the money order had no funds, that I owe the bank the. $1500 dol in effect., I called the police and made the report., I still owe the bank money.
