1, Report:
#1341414
Posted Date:
Dec 05 2016
Pedro Quezada I received an email that states he would like to give me 475,000.. I just received the email and after reading what was posted, I believe it is a scam London Internet
I received an email from someone claiming to represent Pedro Quezada. They claimed he wants to give me $475,000. I have just received this email but I know it's a scam after I read the other reports.
Thank you for keeping me informed!
Entity
Categories: Accounting
2, Report:
#1292229
Posted Date:
Mar 08 2016
pedro quezada Offered $2,000,000.00 after winning the lottery. Wanted to do something useful in order to share his good fortune London, England
Some guy named Pedro Quezada contacted me via the internet to inforn me that he had selected me to receive a $2,000,000.00 donation. He had apparently won some lottery and he and his wife wanted to give some deserving individuals a share of their fortune. I happened to be one of t...
Entity
Categories: Non-Profit Charities
3, Report:
#1244756
Posted Date:
Jul 28 2015
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet
How can there be people out there that scam inocent people. i actually believed it since i was contacted by facebook from pedro Quezada himself saying it was true. im a single mommy and this was the break i needed and prayed about, just to find out it was a scam.
Entity
Categories: Unusual Rip-Off
4, Report:
#1238088
Posted Date:
Jun 26 2015
Globex Group ltd they where trying to make me believe that I was selected for a donation from Pedro Quezada the Dominican who won the powerball the donation was of 750,000 dlrs but first I need it to send 510.43 dollars first for the shipment London united kingdom Nationwide
They stole 510.43 dollars from me thinking I had a donation of 764,000 waiting for me from Pedro Quezada
Entity
Categories: Cash Services
5, Report:
#1175637
Posted Date:
Sep 10 2014
PEDRO QUEZADA Business person No other names known) Pedro Quezada owns a business himself CEO, Pedro Quezada Foundation, address: 161 Delancey Street Newark NJ. 07106-1923 USA Phone number: 315-226-3747, never mind about the e-mails that he gave to the public, this guy is a pro-scamm In 1986 President Reagan gave Abnesty to Elligal Alians & this people SWORN under outh to work on the fields, this people broke the sworn by far, & start doing bad things. Newark New Jersey
09/09/2014
It was August 12 or 13th at lunch time, while my wife prepare the food I went to check the e-mails because I recieve mails from my pals from vetfriends.com while I was scroling up the page I saw someting that cought myeyes it says RE: Donation I said to my self what the ...
Entity
Categories: Internet Fraud
6, Report:
#1159887
Posted Date:
Jul 06 2014
Pedro Quezada INVESTEC Private Bank.3 Hardman Street, Spinning fields,Manchester M3 3HF.Registered No: 1026167.United Kingdom. Offered to donate 2 million dollars to myself and my family because he is such a good Christian. He wanted a deposit to a bank in UK for $500.00 to open an accounthe can make the 2M deposit to. Internet UK
I received an email from Pedro Quezada, (or so it seemed). It stated he was wanting to donate 2 million dollars to myself and my family. He wanted to do this because he is a good Christian and has won the lottery and he wished to share the good fortune. I saw the Lottery winner on...
Entity
Categories: Financial Services
7, Report:
#1141421
Posted Date:
Apr 24 2014
Pedro Quezada Tried to get me to send money to them, so I could collect donation from him. United Kingdom
I was contacted through an email that I was chosen to recieve a donation of $750,000.00 from Pedro Quezada
Entity
Categories: Liars
8, Report:
#1138171
Posted Date:
Apr 11 2014
Marianne Davis/Pedro Quezada Lottery Winner give-away. Internet
I received a letter from a Marianne Davis of Park Point University stating that I had been given a donation with an email address for me to respond to. I first researched the University and the name and found a website that looked like a legitimate University, and I found her name...
Entity
Categories: Unusual Rip-Off
9, Report:
#1132275
Posted Date:
Mar 20 2014
Pedro Quezada Lotto winner donation nationwide
Dear, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write ...
Entity
Categories: Questionable Activities
10, Report:
#1127865
Posted Date:
Mar 03 2014
PEDRO QUEZADA , Staten ,Henry L We decided to use a minister. My photo is in the link above Jarabacoa Internet
I will write this E-mail word for word misspellings and mis spoken grammer as it was written to me.
RE:Donation, I recieved this e-mail first in which I sent a reply...A donation was made to you. Contact:( [email protected]) for more information. At the bottom it had Email corre...
Entity
Categories: Unusual Rip-Off
11, Report:
#1107694
Posted Date:
Dec 17 2013
Pedro Quezada I was scammed by this unknown person who says his name was Pedro Quezada from Jarabacoa Dominica Republic London, England he emailed me from two different email addresses and I was blindsided to not even notice the first one was [email protected] and the second was [email protected] saying he wanted to donate $2,000,000 to me a my family. Internet
This was sent to me and here's a copy of what the email said
Greetings Erina H**
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling...
Entity
Categories: Unusual Rip-Off
12, Report:
#1094532
Posted Date:
Oct 25 2013
Pedro Quezada [email protected] Money transfer scam he wanted to donate 2,000,000 to me Pedro Quezada, A Native of Jarabacoa Dominican Republic London, England
This person e-mailed me I'm going to cut paste e-mail as I'm disabled I can't be on here very long:Greetings Stacey N****How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the ...
Entity
Categories: Lottery
13, Report:
#1093360
Posted Date:
Oct 21 2013
Pedro Quezada Mr Andy T Roblin, Mr. Andy Townsend, Nationwide Finance Group going to give us money because god directed them to us London United Kingdom
NATIONWIDE BANK AND FINANCE GROUP24Hours Online-Banking ServiceRegistered in England.Registered No: 1026167.QRegistered Office: 289 High Holborn, Chancery Lane WC1V 7HZ, London, United Kingdom.Tel: + 44 7731958824Attn: Geody M HCompliment of the day to you from Nationwide...
Entity
Categories: Unusual Rip-Off
14, Report:
#1073582
Posted Date:
Aug 06 2013
Pedro Quezada Advance fee fraud scam London United Kingdom
A person by the name Pedro Quezada emailed me that he was giving me $750,000 becuse he had won the multi-million lottery jackpot (which a Pedro Quezada actually did win) and promised God he would return the favor. He wanted to know what I did for a living; if I had kids, etc.H...
Entity
Categories: Unusual Rip-Off