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#325291 by Jeremy Phisher Fri Apr 14, 2017 5:52 pm
This scam format is posted by hard copy mail to senior citizens, since the scammers realise that many of them do not have email. Once the victim responds, the Scammers relentlessly call from spoofed US numbers, pressurising the elderly person to send money via Western Union or MoneyGram to a network of US-based mules, who take a small cut and send the rest to the Scammers.
+12394000666
+18765274341
+19175362562
+17787140589
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#325760 by Jeremy Phisher Thu Apr 20, 2017 3:31 pm
These Scammers are continuing to milk an elderly man living alone, despite the interventions of his family. Here are new phone numbers and a name being used by the gang, together with details of Money Mules who are laundering his Western Union payments:

Scammer:
Robert Cooper
+18765932551
+13142794941

Money Mules:
Kemone Mchayle Jamaica WI
Shelleise Mchayle Jamaica WI
Martina Rankine Jamaica WI

Just across the Pond...

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