- Report: #68447
Complaint Review: Bless - eze - Blees - Nationwide
-
Author Not Confirmed
Why?
Bless - eze - Blees
bless steven@hot mail.com Nationwide, U.S.A.
Phone:
+27-83-515-0482
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Bless(aka)ezebless ripoff! money laundry, identification adoption, identity fraud, tax evasion Nationwide
I was approached with letters that the person needed help in recovering monies from south africa. Intending to be of a confidential matter, pertaining to the recovery of 18 million dollars. Through several contacts, the individual requested information (name, social security, residents, phone numbers, banking account numbers as well as passport number). I was given a phone number to contact him(+27-83-515-####) but was unable to contact.
A cat and mouse atempt to retrieve more information went on for several months {still is active} but the individual is insisting that time is of the essence. note that bless and or eze may be different contacts. I have saved most of the materials that have cooresponded and will forward all if required to your office or agent who is reviewing. I am interested if this party is legitamate and if not i will be pleased to press charges. I have given the individual an account number of a savings account that has little or no money in it. As for my passport number, I have not yet furnished it as of yet. But I fear if I wait too long the party will vanish. I hope you may assist in this matter.
Johnney
plymouth, Indiana
U.S.A.
Click here to see why we deleted either a phone number, link or e-mail address from this report.
A cat and mouse atempt to retrieve more information went on for several months {still is active} but the individual is insisting that time is of the essence. note that bless and or eze may be different contacts. I have saved most of the materials that have cooresponded and will forward all if required to your office or agent who is reviewing. I am interested if this party is legitamate and if not i will be pleased to press charges. I have given the individual an account number of a savings account that has little or no money in it. As for my passport number, I have not yet furnished it as of yet. But I fear if I wait too long the party will vanish. I hope you may assist in this matter.
Johnney
plymouth, Indiana
U.S.A.
Click here to see why we deleted either a phone number, link or e-mail address from this report.
2 Updates & Rebuttals
Valerie
Apache Junction,Arizona,
U.S.A.
RUN don't walk from this scam
#2Consumer Suggestion
Tue, October 07, 2003
DO NOT give ANYONE your bank account numbers, ssn #, passport #. You are basically inviting them to steal your identity. They are no more going to share 18 million with you than they would the proverbial man in the moon. This is an internet scam that has been around awhile. I was emailed by someone in Africa-same scenario, and when you first look at it - you wonder 'could this really be?'. DO NOT RESPOND!!! What-they don't know anyone in Africa to help them get their funds out of wherever? Puleeze... Save your identity and ignore these people.
Kim
Gilbert,Arizona,
U.S.A.
HUGE SCAM you should have known better!
#3Consumer Suggestion
Tue, October 07, 2003
there are tons of those emails floating around. NEVER EVER give out any personal info to any of these guys. Forward the spam email to the appropriate email carrier/internet provider and leave it at that.
