David Miller Reports & Reviews

David Miller Reports & Reviews (4)

Phone scam

This person,with an Indian accent ,calls my mother telling her that she has won 8 million dollars in a sweepstakes. She believes him and sends money for taxes and fees. She is 91 yrs old. So she ended up losing her social security check, then 750 dollars, and then 200 dollars. She sent him blank checks and they tried to get 5,555.00 dollars and the 4500,00 dollars. She is broke and he is still calling. But, she does not send any money. She believes it is real and we keep telling her it is a scam. Please do not be taken in by this low life. He also goes by David Anderson.

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Scammer's phone (989) 455-0019
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

This man claimed to be from ELOANS with terms and everything and then demanded that I do as he said with getting google pay and eBay gift cards. Demands that I send him a picture and everything after paying for it. I was skeptical but it was my first time getting loans. So I didn’t know. He had claimed at the beginning I was qualified for $10,000. Took $250 from me which is not a lot because it didn’t leave me broke. But awful people like this exists. Low lives. Has an Indian accent as well, will ask for all of your information. Has all of my information. Be aware. I’m scared because he has all of my information. One day I’ll get him.

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Scammer's phone 12027384349
Type of a scam Government Grant

Called saying I was selected to receive 7400.00 from government grant that I didn't have to pay back asked for bank account not routing number. Said I had to go-to Walgreens or CVS to get verification form but call him when in lot to tell me how to do it.

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- San Diego, CA, USA

Scammer's phone 5144674333
Scammer's email [email protected]
Country United States
Victim Location CA 92115, USA
Type of a scam Family/Friend Emergency

Scammer contacted my grandmother saying they were me. Said my best friend was killed in a car accident, and i was in Florida for the funeral when i was arrested and held on $2000 bond. Asked her to send money to him through Wal-mart money transfer. Transferred phone to "David Miller" Attorney.

I am traveling to Florida next week, so they had info from somewhere.

Thanks

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