+1 360-353-4840
We have got 6 reports against 3603534840
The majority indicated that it is a Other
Who called 3603534840
Location: Washington
Operator: Билайн
Views: 15
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Aug 29, 2012
i receive a phone call from a carlos melendez asking for money
Other
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11
Feb 12, 2016
This person posed as Susan heintz a business woman. She send me a check for 4,927.50 and requested to take 920 for me and then donate 200 in charity for toys at an orphanage. Also to make payments to Witson Smarth on Malaysia via money gram and western union. I proceeded thinking it was safe and then the next day ask me the same. It sounded fishy. I called the fbi and the said it was a MAYOR scammer being fallowed and tracked. Avoid at all cost. The money was good so that means he stole it from someone. I gave it back to the police. Avoid at all cost.
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