Mega Millions, Don Weatherby, Uses Magic Jack Phones
Queja 213798 Detalles

Has been phoning me starting in Jan...telling me I had won $2,500,000,00 + Mercedes 2013 model. He was very convincing & I fell into the trap. This past week he sent me 2 checks for $8000.00 each, wanting me to put into my bank account & then get cash and mail bk to him the total of $16,000.00 by Western Union. I phoned the Founders Federal Credit Union In Lancaster, South Carolina & found no funds to cover these 2 checks so I did not put into my account nor did I endorse them...He then called & wondered if I had received the checks. I told him I had, and they were no good...the ---- hit the fan & he wanted me to return them to the address on envelope..I told him NO they were made out to me and they were mine...did not like that at all. Then began to threaten me and say terrible things, like, I wish I had stripped you to the bone and taken all your money..I told him to just keep on talking to hang himself...I still have the checks. They were from Nathaniel Dunlap at 728 N. Market St.,Ext in Lancaster,SC.
I hv made a Police Report about this scam situation and they are keeping it on file. Told me they could not do anything as they were out of the states. I only want my money returned and I guess that is impossible, but wanted to let you know about my situation. I wish these people could be put away, for good. I have several names and addresses as I have kept all the correspondence hoping someone will need it to help out with all these savage attacks.