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Fund Transfer Scam


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HKMAN, United States

9095621699
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Dominic Connor left me a voice-mail that I have a legal issue : He left me a voice-mail and told me that I have a legal issue and if I dont take the last chance to call him back or my attorney to call him back, I will be in trouble, LOL.

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SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
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ARFB, United States

Dept of Legal Affairs, US Treasury. Heavy Arab accented male called : Heavy Arab accented male called, left a message on answering machine, says there's legal action on (husband"s name), need to call back or have most recent attorney call.

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MRC, United States

Dominic Connor or Carter w/ Dept. of Legal Affairs for the US Treasury : "Dominic" had a very strong Indian accent and threatened a "legal mess" if myself or my lawyer didn't return his call

Tax Scam Answered    More... 
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