Type Number for Location Report

Craigslist Scammer

Junk. Whole liar explained was calling from bureau of investigations. B.s

Junk

I received a phone-calls from a female with a very heavy accent claim she was with publishers clearinghouse and i gained. I was told by her we have the address of and preceded to tell me my address then explained she wished to ask for some private information. I hungup. she called again 10 mins., to me answering "hello publishers clearinghouse" she hung up lol. Another 10 mins transferred and a guy named me I again responded "hello publishers clearing house" he hung up! After receiving these calls i spoke with my roomate his e-mail was hacked and so was my kids yesterday evening while we were sleeping. Uncertain if they're connected?

Stated that he had legal charges against me said he was from the SBI sounded like he was from asia threatened me not to overlook the meaning

Mentioned they certainly were together with the State Dept Bureau of Investigations. Man was international (maybe from India) and hard to comprehend.

A diplomat is stranded at my international airport with a field of money for me personally: Please do contact the diplomatic representative with the E-mail below with theinformations needed. Contact Person: Mr.John Marcy Mail;(johnmarcy09@hotmail.com) Contact Phone 919,665,0798

Hi I recieved a $3,000 checkin the mail with claims of the job offer proclaiming to be TNS a Shopping evaluation corporation offering a job to me. Proper who've been conned by these individuals the address I recieved from their store can be a property, I do not know should they live there or another person nevertheless the address is in Raleigh,NC and the address is 7613 Longstreet Drive 27615-6135 and the name given was Nancy Chandler

Yes, I keep getting this local call stating "there have been criminal charges filed against me" he can be an "official and wondering who'll represent me in the court of law" - they are not authentic, they are from India, and they're just phishing for information from you. Utilizing The "criminal charges" are merely scare tactics to scare you into obtaining info from you. I might just play-along and wreck havoc on them back.

A Benin Republic scammer said to local call him at his Diplomat Tel Variety and that he is to send $190 to Benin Republic for settlement document, and at JFK Airport with my field of cash. Obviously none of his emails have my name or data, just to send money to him! No possibility.