Matthew DeMarco

Western Union

This is your first payment, MTCN; 701-986-4443

Mon, Jun 1, 2020 2:02 am
Mr. Mathew DeMarco ([email protected])

Attention Dear;

This is to inform you that the America Embassy office was instructed

to Transfer your USD$750,000 Compensation for all the SCAM VICTIMS and

your email were found as one of the VICTIMS By America Security

leading team and America representative officers, so between now until

29th of July 2020 you will be receiving the sum of $5000 dollars per

day. However you are informed that we have already sent the first $

5000 dollars this morning to you to avoid cancellation of your

payment, Remain the total sum of USD$745,000. You have only 24 hours

to Email this office upon the receipt of this Email. The maximum

amount you will be receiving per a day is $5000, so starting from

today’s $ 5000 Money Transfer Control Number that we have send to you

is below.

Payment Made Today.

SENDERS FIRST NAME: Norman

SECOND NAME: Beto

(MTCN):  701-986-4443

City: Washington DC

AMOUNT: $5000 Us Dollars

NOTE; The send $5000 is on hold because of the instruction from IMF

office, they asked us to place it on hold by requesting the Clean Bill

Record Certificate in order to fulfill the entire necessary obligation

So that we will start sending you the payment through Western Union

Money transfer, the necessary Obligation i mean here is to obtain the

Clean Bill Record Certificate from the Federal High Court.

Once again kindly provided this information below to avoid wrong

transfer of funds:

YOUR FULL NAMES……………………..

YOUR ADDRESS: ………………………

CELL PHONE NUMBER……………………

AGE……………………………….

SEX: ………………………………

YOUR OCCUPATION………………….

Further more you advised to Email us as the instruction was passed

those Within 24 hours OR call +1(713) 766-8220.  Without hearing from

you, Count your payment canceled and emails us with all your details.

Thanks

Mr. Mathew DeMarco

Western Union Agent Announcer

Washington DC

Is Matthew DeMarco a scam?
Matthew DeMarco is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Matthew DeMarco legit?
First Matthew DeMarco is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Matthew DeMarco’s consumers?
There is/are 1 review(s) posted about Matthew DeMarco and it indicates that the severity of the scam is Extremely Low.
Where is Matthew DeMarco located?
Matthew DeMarco is located at N/A, Sand Springs, OK 74063, USA. You can contact Matthew DeMarco by dialing 1(713)7668220 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Matthew DeMarco’s customers?
According to the report(s), US N/A was the total loss incurred by Matthew DeMarco’s customers.

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Reviews:0
Reported Loss :0 $
Severity of Scam :Extremely Low
Reported by : Anonymous
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