Their number was reported today to their service provider but hasnt been removed yet
919-249-7396
ask for Agent Lisa…shes a real gem! They claim to be from Pakistan
Ok sorry. I was wrong about text now and 2nd line just was banned for a day or two … But got to hoard this number hard​:smile:
…
4 hours of scambating with these criminals’. The wanted all bank funds ($32,00) wired to this entity:
fake Treasury department attorney
SantosInland, LLC (scammer says LLC is Mr LLC) lOL
TD Bank,
A/c 4356444847, routing number 031101266
2035 Limestone Rd, Wilmington, Delaware 19808
Address of fake attorney
2800 Biscayne Blvd, Suite 500, Miami, Fl 33137
Amount of wire $3,2000
Audio clips:
http://chirb.it/Ixvgtq
http://chirb.it/4mP7yJ
http://chirb.it/CaK0Bw
https://chirb.it/Bpzzf0
http://chirb.it/G3ttOq
https://chirb.it/LvLN2q
Scammer fake names (Indian scammers) Roger Green, Sam Jones Daniel Pearson
Robin did a great bait here. But when information such as this is revealed it should go to local FBI / Field Office FIRST. Then the wheels will be put in motion to proceed under Dept. of Justice rules of engagement. If we skip this step then we are giving the mules a head start.
@JusticeinTexas Four hours of baiting. Scammer wants money to be wired to fake Attorney Mr LLC… LOL ($32,000)
@drwat#127730 I salute you, my friend! You have met my record! I award you the best scambaiter I know award if that means anything coming from me! Hugs! Check out the one I just did with the creep who did not care that I was pregnant.