DId you call the PD? I need to put that in my form.
I told him the check is in the mail and he has now blocked me.
I’m going to call them now. This house has been on the market for almost five months.
I’ll let you know what happens
Okay, I will add that it HAS been reported to local law enforcement. Better you call being more local.
Are you calling the Nassau County Police?
900 Merrick Rd, Baldwin, NY 11510
[(516) 573-6100]
they just called here pretending to be a Pharmacy from a google voice number after calling them a bunch
(601) 600-7284
I’ll send you a text message and let you know what just happened
He called me and told me he wants a copy of the check. I said sure and hung up. My prize is coming at 4PM. Sure.
I am sorry. I sent my son to get it out of the car, We are having a terrible storm and he dropped it on the wet ground and it got messed up. I did sent the check. I wrote the number down. it is all I could salvage. I am sure the bank has a copy though. - Happy State Bank - Check #4820246 for 4954.38 made out to Tray Thomas
- Okay
So will you be here yourself?
Yes I’ll be there
I did not transfer anything. I took out the cash from my account and then went to a banker and she made me out the check.
Okay
- 1:54 PM
I went to the teller with a withdrawal slip and she gave me the money. She sent me to a banker who makes out the checks and she did it for me. That is how they do it there.
Okay I’ll be there soon
Will you call before you arrive? I want to make sure the dogs are put away. It is very rainy today so take an umbrella.
New number ** (610) 600-5594
He says he is in Fort Worth.
all I hear is beeping in the background, no roosters
- That’s what I noticed it’s very rainy
Where are you in Texas right now?
We are in the city of forth worth but it’s very rainy and stormy
Where in Fort Worth are you?
There is flash flooding so I want you to be safe
If you tell me where you are I can perhaps tell you what roads to avoid
Yes I’m using a gps tracker
But I know which roads flood so which way are you coming?
E Weatherford st
That is where you are now?
That’s the road we will be taking
We have made a stop for the safety of the truck towing the car
The rain has totally stopped and the sun is coming out so you should have no problems now. (WHICH IT HAS NOT)
Definitely (LIAR)
That is why I told you to get the claimers card because the prize patrol kept asking for proof of the delivery fee
Well, it is sent.
The claimer cards would have stay in your possession until we reach there
What claimers cards
I sent a cashier check to your accountant
Your best route is this:
Head northeast on TX-347 Spur E/W Weatherford St toward Burnett St
Continue onto State Hwy 121 N
Okay
Use the right lane to merge onto I-820 N/State Hwy 121 N
Use the right 2 lanes to take exit 22B for TX-26/FM 1938 N toward TCC NE Campus
Slight right onto the FM 1938 N/Davis Blvd ramp
Continue on FM 1938 N/Davis Blvd. Drive to Thorncrest Ct
The claimers cards are sold at Walmart or Walgreens or cvs can you get it one of those place?
That is the best route for flooding and traffic
What?
I sent you almost 5000 dollars
Yes the claimers card will reimburse to you once we get there you just need them to shoe the patrol team with your drivers license
Besides, my husband took the car for the weekend so I have no transportation.
I have not told him I spent the 5000 dollars because I want to surprise him when he gets back from his fishing trip to Lake Livingston.
Definitely it will be a surprise
Besides, the bank won’t let me have anymore money out of the account without a co signature from my husband.
We both are only allowed a max of 5000 a day without the other’s signature
I’d recommend sending this information to AVAH Submit Your Scam Numbers for Vetting and Removal | AVAH just in-case you accidently post a victim in the future, plus they have law enforcement and FBI connections. Not like that goes much in Jamaica AFAIK sadly.
We could’ve $50,000 sent over to you right now to show you that this isn’t a gimmicks all we would like for you to do is get the claimers card for just $1000.
Sorry, I cannot take anymore money out without my husband’s signature.
He called me and told me I have to get the card.
I asked him if he was trying to get a divorce because if I don’t replace the money I took my husband will divorce me
Oh no no no no
Then I started crying and he said they were coming dragging my brand new 180,000 dollar car behind a tow truck. The dude was not even the same scammer!
You’re buying drinks tonight, right?
Absolutely. Come on over. My husband went to Lake LIvingston to fish for the weekend. I doubt I will hear from him again. What bastards. They think that I didn’t tell my husband and when he gets home he will divorce me. They don’t care that I cried or that my son has cancer and this will pay for his treatments. They want that damn money so badly.
He called me and pressed me for more money. He told me that he had not left yet when earlier he said he was on the road. He really was being an asshole. Then came Andrew Goldberg who pressed even harder. I cried about my child with cancer and he could have cared less. I had it at that point and called him a stupid Jamaican racial slurs. WHAT? YOU ARE SPEAKING TO ANDREW GOLDBERG! I said I am speaking to a stupid Jamaican racial slurs. He put me back to the other dude who was like WHAT IS GOING ON SWEETHEART!
I told him how stupid he was and that he was not getting any money. He was so pissed that he wasted a whole day on this. He was screaming at me because they were dealing with just me. Dumbasses.
CALL THIS NUMBER! MAKE THEIR DAY HELL!
(484) 877-3727