1, Report:
#610493
Posted Date:
Jun 05 2010
GLP HOLDINGS - GEORGE ANDERSON Bob Irvin Repeated calls stating that i won 5.5 million dollars and a car and was asked to send $ 250.00 westeren union Vallejo , California
After repeated calls for more then one month from Mr. Geroger Anderson with stating that he had the wrong number, he informed me that i had won $ 5.5 million and a car.
He then told me in order to collect this package i needed to send $ 250.00 through westeren union for tax purpose...
Entity
GLP HOLDINGS - GEORGE ANDERSON
Categories: Cross-Border Scams
2, Report:
#428240
Posted Date:
Feb 25 2009
GLP HOLDINGS - GEORGE ANDERSON THIS IS THE NEW NIGERIAN MONEY TRANSFER SCAM LAGOS NIGERIA
I HAVE BEEN READING ABOUT ALL OF THESE PEOPLE WHJ HAVE BEEN RECEIVING THE BOGUS AND STOLEN CHECKS BY POSTAL MAIL TELLING THEM TO DEPOSIT THE FAKE CHECKS IN THEIR BANK ACCOUNT AND TO FORWARD THEM A PERCENTAGE ONLY TO FIND OUT IF THEY ARE STUPID ENOUGH TO DO THIS, THE CHECKS WILL BOUN...
Entity
GLP HOLDINGS - GEORGE ANDERSON
Categories: Internet Fraud