909-248-XXXX

Anonymous Pretends to be a marine

Credit One Bank

Cf Communications Dba TeleKenex Cf Communications Dba TeleKenex Scam or Legit? Check Cf Communications Dba TeleKenex Reviews below. Leave a Comment Roy – Victim Location 92683 Type of a scam Fake Check/Money Order Got a letter from readers digest saying that I won money. I called the number and spoke to Jason Scott. He then told me I also won a BMW. He told me to get cash out for the delivery of the car. He said that reader digest would transfer the money into my bank account. I also got a call from a man by the name of Paul White who said he was head of Bank of America in Charlottesville NC. He said that he was verifying what Jason Scott was saying. Jason Scott also emailed me do***ents and a picture of himself. The picture was actually was Paul Ryan, speaker of the house. Jason also said he opened a Discover card in my name so I could get cash advances from them. The address he gave me is 111361 Clover ave CA 90066.

smartphone says is fraud/scam

Larry Female called, asked for my wife by name then said nothing. We could hear the boiler room activity in the background. The connection remained open till I ended the call. Our answer ma****e always picks up till we know if caller is known by us.