by AlanJones
Thu Feb 05, 2015 4:36 am
Advertises on classifieds sites for employees, using the name Mr Romms and email address [email protected].Sends a fake cheque and instructs victims to send money by Western Union/Moneygram to Godwin Madu in Winnipeg, Manitoba.
Uses phone numbers 919-391-8835 and 647-492-4529
+19193918835 = Enflick VoIP in Chapel Hill, NC
+16474924529 = Iristel Inc. Landline in Toronto, ON
Uses phone numbers 919-391-8835 and 647-492-4529
+19193918835 = Enflick VoIP in Chapel Hill, NC
+16474924529 = Iristel Inc. Landline in Toronto, ON
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
