Consumer reviews and reports on scam companies, bad products and services
Mr. Larry Churchill
Mr. Larry Churchill Mr Morgan Collins Mr. Kenneth Jame Told me that there is a Bank Draft being held @ Fedex and all I needed to do was pick a paym
18th of Nov, 2010 by User430479
I received an email telling me i had a Bank draft in the amount of $800,000.00 waiting to be sent to me at Fedex. All I needed to do was pick which shipping charges I was to pay. The amounts ranged from $950 to $450. This was due in advance. Just for the hell of it I gave them my phone#. I received a call telling me that I had to pick an option then call Mr Churchill at the phone# on the email (sorry cant find that email) I then forwarded the email to and afterwards received an irate call from Mr. Kenneth Collins (I think that he mixed up the names for the emails list a Kenneth James and a Mr. Morgan Collins) He was angry that I had sent this to Fedex, and told me to "just follow the instructions!!" I told him there were no instructions, and to resend the original email. He also sent me an email from the from the desk of Mr Robert Mueller. I called the FBI in Washington and guess what "no Mueller" and that this was a scam.I received several more calls (blocked number calls) from Kenneth Jame/ Morgan/Collins (whoever he is telling me that he was for real and that he was calling th FBI to set them straight. He called me 8 times on 11/18. I did not answer the phone. I then decided to send an email to with this statement
My Daughter has an account with FEDEX. If this is LEGITIMATE and these are
the REAL SHIPPING CHAGES AND INSURANCE CHARGESthen we should have no problem.
My daughter says to bill it to her account. I have the required authorization
from her and her company imformation and account number.
I await your call. I am also forwarding a copy of this and all other
emails to Fedex for verification.
You have my number. Needless to say I have not heard back from these crooks. Why can't something be done about these scumbags? I know that an elderly couple in local area lost thousands to a similar scam. I wish I had the resources to confront these dirtbags, because I would I can't wait for round 2 of this saga. I am hoping that this will catch the attention of the person (s) who are able to catch and punish these criminals.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1298 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1523 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1527 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1528 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in