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karasu, India | 03-Jan-2015 |
Scam Phone Number 09899402794, thomas philips,telstra couriers and logistics.
fake person ask to pay amount to this a/c NAME ANJALI ACCOUNT NO 057101508225 ICICI BANK DELHI
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David J. Lead Investigator at Scamcallfighters
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The lottery winning message is part of a fraud to make victims pay money as “fees” to the scammer. The scammer will ask for taxes, duties, customs charge, airport fees, transfer fees etc. till the VICTIM realizes he has been made a FOOL. |
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