Scam Number: 866-984-4030
Scammer’s Website or Email:
Additional information about this scam:
Ludhiana Punjab India
Punjabi Indian scammers try to scam a Punjabi American female… 2 hours
Sam Martinez instructs me to take out al my jewelery from the bank locker
callback (281) 766-7624
The scammer wants me to empty my jewelry locker. I “oblige”
https://soundcloud.com/nigella-blum/jewelry-scam
number: 866-984-4030
carrier: 800TFN
Heated argument as how to send my jewelry to the scammers
English Hindi Punjabi
fake names Aashi Verma, Sam Martinez (737) 237-7868
https://soundcloud.com/nigella-blum/jewelry-scam2