SCAMPCH Reports & Reviews – Page 11 (221)
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2. Talk with raven Kenedy and corey Roberts from Houston TX at address of 175 north west 5th Street in Houston TX.
3. I was ordered to go to Walmart and send 450 dollars at first offer for transaction fee then the fee jumped up to 510 dollars.
4. Go to Walmart to make a Walmart to Walmart transaction.
5. Put phone in pocket.
6. Walk to car and he asked if I was playing games with him.
7. I had asked him what's his address and he gave me his address.
8. He punches in his computer on the keyboard entering which I gave false info. Of the transaction number.
9. My gf heard all of the conversation while we sat in our home.
10. He asked me what did I do and I said nothing and he hung up
I was suppose to pick send a money gram from my local Walmart in the amount of 227.00$ to secure the insurance to receive the prize.
The "claiming house " number is
18669965997
and wait from a call from Edward Sparks. The money was to go to Laura Blair, 24 St. Mary's Street, Portland, Jamaica. They called back and asked for the numbers and I said I would not give it to them over the phone and that I would give it to the guys delivering everything later that day. He said that they would cancel the winnings if I did not give them the numbers and that I was lying. (which I was as I did not get the cards)
April Holiday with my confirmation #pchsd1n20
When I called I was directed to deposit the check and call back to wait for next step of instructions.
they wanted me to send 299.00 dollars first using walmart