Most recent complaints about mrrdc22@outlook.com
Complaint by Jeff :

Parehong number ko ang sinendan ng taong to..pano niya nakuha numbers ko

Reported on: 31st, Jan. 2016
Complaint by franklin mallo :

hahaha hnd kme bobo pra mniwla syo.. you're a scammer . akalain ko dn yan n yung email ng kinuha kong projects..

Reported on: 30th, Jan. 2016
Complaint by franklin mallo :

hahaha hnd kme bobo pra mniwla syo.. you're a scammer . akalain ko dn yan n yung email ng kinuha kong projects..

Reported on: 30th, Jan. 2016
Complaint by Ma. Leslie :

The matter that requires your urgent attention George Ray Turner to you Greetings, Thank you for getting back to me as I have requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Mr. George R. Turner and I ask for your help in getting the money left behind by late Mr. Alfredo Aquilino Navarro who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Minnesota, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Alfredo Aquilino Navarro lived and worked in Minnesota, United States as a real estate businessman and he deposited in our bank the sum of eight million, twenty two thousand US dollars (US$8,022,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with by the bank for a period exceeding ten years to the US Department of the Treasury and this account has been listed among those to be transferred to the Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email. I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths in Mexico, his death was registered and there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his beneficiary in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with the money when claimed. This transaction is a risk free one and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money. We will share the money into two equal parts (50:50) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the government\'s account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary: 1. Full Names: 2. Residential Address: 3. Telephone Number: 4. Age: Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. Please, make sure you have a valid identity bearing the name you will give me, it is very important as our bank will require your identity proof before letting you have the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you. Yours sincerely, Mr. George R. Turner. Phone: +1-651-436-0392. Reported o

Reported on: 29th, Jan. 2016
Complaint by DRQ :

AKALA KO TRABAHO ABROAD YUN PALA MUKHANG PERA..

Reported on: 29th, Jan. 2016
Complaint by Jap :

Whoa! Muntik ko ng binigay information ko. buti na lang, huminga ako at nag-isip. Thanks GOD. Grabeng lokohan eto.lufet pa ng english nosebeed ako. hehehe. Salamat din sa mga comments dito. naliwanagan ako.

Reported on: 29th, Jan. 2016
Complaint by jen :

Me too nagtex din s akin ng gnyn

Reported on: 28th, Jan. 2016
Complaint by ANON :

kakatext lang nung 09430157749 sa akin with the email turx4@outlook.com kani-kanina..buhay pa sya friends, ingat tayo and be vigilant.

Reported on: 26th, Jan. 2016
Complaint by anonymous :

you better die *****. fck scammers

Reported on: 26th, Jan. 2016
Complaint by ronilyn :

Hahahahahahah Just pray to the devil hahahah Me too i cant believe.huhuhuhu .buti naLang d q binigay ang specific kong address hahahah lol uie.. Scammer go to ****.tralalalala

Reported on: 25th, Jan. 2016
Complaint by Headshot :

Muntik na rin ako maloko sa hinayupak nato...

Reported on: 25th, Jan. 2016
Complaint by Syd :

Buti nagsearch aq. Nagtxt xa sa akin "I have important information for you, please contact me on this email address for detail: turx4@outlook.com Tinatawagan q nd sumasagot. Nagsend aq email nd pa nagrereply so i decided to search the email address and thanx God eto nakita q scammer pla ang hayop.

Reported on: 23rd, Jan. 2016
Complaint by Den :

heres thte number he uses. 09430157749 and 09093287665 -i had a call this morning, and he say's he has important issues ha ha ha ha Buti na lng may internet kundi waaaaa isa ako sa ma biktima nito, turx4@outlok.com,ha ha ha ha ha!kala mo ha?

Reported on: 23rd, Jan. 2016
Complaint by anonymous :

same message, same name of george rey turner, same contact number with the email grtmr22@outlook.com that i recieved last night. uo, lht dumadating s point n naghihirap pro hnd p kmi tanga pra kumagat s kgaguhan mo. ILIBING N YN NG BUHAY!!! mahuli k sana .... GO TO **** SCAMMER ....

Reported on: 21st, Jan. 2016
Complaint by donabelle :

muntik na rin ako , mabuti nlang at naisipan ko talagang mg researh about first national bank team officers operation manager wla ung name na george turner at buit nlng din nbasa ko tong comments hay naku!! praise God

Reported on: 20th, Jan. 2016
Complaint by SGC :

Guys, wag tayo pa-deceive sa temptation ng devil. Pagpray natin ang mga nanloloko na magising sa ginagawa nila at ipagpray na wala sila maloko. nagtext din sakin to dalawang beses at magkaibang number pa. 09254524324 at 09339646786 ginamit niya. nakatanggap ako katulad ng message na natanggap niyo sa email. umpisa palang kahina-hinala na. sino ba naman ang magtitiwala sa isang tao na hindi naman niya kaanu-ano at ni hindi niya kakilala para sa isang malaking halagang pera na gusto niya rin makuha (bungad palang hindi na maganda dahil kasabikan sa pera pinakikita ng message na yun). hindi ako 'sabik' sa pera para makipagshare sa bagay na hindi naman akin. one of the "sinful desires". alam ko ang tama at mali, ang dapat at hindi dapat. hindi epek sakin ang panunusko niya ng pera para gawin ang gusto niyang mangyari.

Reported on: 19th, Jan. 2016
Complaint by ELLAH :

BUTI NLNG TLGA MY INTERNET.. HAHA!!

Reported on: 17th, Jan. 2016
Complaint by michelle :

January 15, 2016, I received a text message from this local #+639430131020 saying \"I have important information for you please contact me on this email address for detail, grtmr22@outlook.com I have my intuition that this is a scam but because of curiosity I sent him email asking him about the info details and he emailed me back same email content that many of the complainants here have received + a cmpny ID lol after receiving his ID I did some net research and bingo! I found this complaints site against that scammer.

Reported on: 17th, Jan. 2016
Complaint by sans :

buti nalang na research KO he really think na mauuto nya ang mga pilipino

Reported on: 16th, Jan. 2016
Complaint by nitch :

He texted me first tapos nagreply ako sa email nya. Same din yun isinend nya sakin na message. Mabuti pala nagresearch ako and found this site na puro complaints against him. Wtf! Muntik nko maniwala.bwiset sya...

Reported on: 15th, Jan. 2016
Complaint by jennifer :

Infairness magaling ang scammer na ito.. binigay ku name ku pero wrong adress and guest what sinendan niya aku ng deposit certificate na pinirmahan ni mr. Alfredo aquilino navarro at bank letter.. grabe muntik na aku maniwala kasi ung bank na nagsend ng letter is active sa minnesota..

Reported on: 15th, Jan. 2016
Complaint by Julie :

Buset na yan! Akala nmin totoo. Hayop! Buti nalang may internet na ngayon. Salamat din sa maraming feedback na nabasa ko. Kase halos pare pareho tayo ng text na natanggap.

Reported on: 14th, Jan. 2016
Complaint by Alex :

I also received his text about some important message and i need to email him , i really doubt it so i search it. Happily i find out its a scam .

Reported on: 14th, Jan. 2016
Complaint by anonymous :

kktapos lng namin ng conversation oh my nakita q lng na kelangan ibigay bdetails ng bank account q.. naisip q scam kay ngsearch aq agad pati ung first national bank search q haisst..

Reported on: 12th, Jan. 2016
Complaint by echosera :

bwisit naiscam ako.. wahahaaaaha.

Reported on: 7th, Jan. 2016
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