Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2011-09-14
Anonymous
 
Western Union and cashiers check fraud
Nigerian/419 Scam

Scammer Source was url
Scammer Information
Namecharles hall More Like This
Email Addressstudy@lighthouseresearch.org More Like This
Scam Websitelighthouseresearch.org More Like This
Scam Details ood Morning,
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $300 after cashing the received funds at your local bank. 1.2 Deduct another $200 for Western Union service fees.
Find the nearest Western Union outlet in your zip code to evaluate and pose as a customer making a wire transfer to a relative in WA. Make a wire transfer of the remainder funds after deduction of your compensation and other expenditures to the below information.
Receivers Name: Sara Nelson Destination: 6511 24th Avenue NW, Seattle, WA 98117
Be sure to observe how long it took you to get services, intelligence of the attendant and Customer service professionalism during the transfer process and under no circumstances should the Western Union Agents know this evaluation is being carried out on them.
Email me as soon as you make the transfer with the following information; MTCN #, Name And Address Of Sender, Western Union outlet evaluated.
A questionnaire form regarding your overall experience with Western Union will be emailed to you after we receive the transfer information.
Thank you and get back to me as soon as the survey is completed today.
Sincerely, Charles Hall
Scam Email

  |   Add To This Report?   |   More Nigerian/419 Scams   |   Problem with This Report?   |  
eVerify.com