+1 586-438-3687
We have got 7 reports against 5864383687
The majority indicated that it is a Other
Who called 5864383687
Location: Michigan
Operator: Билайн
Views: 8
Detailed information
Best report
ϟ
Dec 16, 2015
My mate has received the same emails and i got their email and started going along with it (i knew it was fake) and going along with it sarcastically, it was quite funny with the excuses they came up with .... had much banter with the Agent Richard Cave haha they didn't get the sarcasms and i just supplied them with fake information.
Other
Recent comments:
1
Apr 22, 2015
Claims to be Border & Customs Patrol.
Other
2
May 8, 2015
Claimed to be an F.B.I. agent and seized large sum of money that had my name on it. Of course send money and he'll take care of the missing documents. Blah blah blah. Scam!
Other
3
Nov 24, 2015
This is what I have been receiving .............WHAT A JOKE, I have filed a claim with my States Attorney General's Office.

   Federal Bureau of Investigation
                                 Field Intelligence Groups J. Edgar Hoover Building
                        935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States

Attention: Jenifer,

Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault, pending, until when you get the required certificate for your consignment release.

The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through legal clearance process before green light can be granted for release to you as mandated by the White House.

To get this resolved and your consignment legally released for delivery to your residence, you're requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the boxes which you're to obtain with the assistance of the Customs and Financial Crimes Enforcement Network (FinCEN) officer who will be working with you to make sure that you get the required certificate:

His Contact Information is:
Name: Agent Richard Cave
Email: richard.cave00@yahoo.com
Text Number: (586) 438-3687

I advise you to email him immediately and ask him how you can get the certificate, also make sure you work only with the above customs and border protection office on your consignment release matter.

Yours In Service,
Agent Mark Giuliano
Deputy Director FBI
Other
4
Dec 16, 2015
My mate has received the same emails and i got their email and started going along with it (i knew it was fake) and going along with it sarcastically, it was quite funny with the excuses they came up with .... had much banter with the Agent Richard Cave haha they didn't get the sarcasms and i just supplied them with fake information.
Other
5
Mar 15, 2016
I received an email from a Richard cave with this number 586 438 3687
Other
Report