Ruby Bennett
Complaint 244683 Details

I received a phone call in June from James Adams phone number (909)466-4045 and (876)776-0714. He said that he had worked for the Verification Department with Ruby Bennett Non-profit Organization.They had a check in my name for 2.5 Million dollars. He thought that I had a bonus and that he would be in contact with Miss. Ruby Bennett at (909)485-6958. James Adams recommended that I mail in $1,000.00 to 10G Webster Avenue in the Bronx New, York. But I said no way, why should I mail money into a non-profit organization without any proof or anything in writing. Adams sent me an email saying that I had won 2.5 million dollars and a brand new Mercedes Benz. I responded via telephone and we were in contact with each other at least ten times. So the last call I decided that I would meet in Stanford,New York. He said okay but I have to mail more money in. I wanted to know why I could bring the money with me. He said no problem and he told me how much I needed. He said that I need to send 1,025.00 dollars in a money gram to Ruby Bennett. Then I needed to mail 450.00 dollars to Austin Llyod in Jamiaca. Afterwards Adams told me that He would bring the car. So I said I would be waiting. He couldn’t ship the car because Austin Llyod(Laison of Ruby Bennett) wanted 950.00 dollars. Adams said that he would get someone to come with him to plainfield with the car and 2.5 million dollars check. So I said that I will even throw in extra 200.00 dollars for him. He said you really are guy a nice guy. He said that he was on his way here and he got lost in Paterson, New Jersey. They had to stay overnight. The following morning when Adams was suppose to meet me in Plainfield. I reneagde only after my friend, Rudy informed me that I should not go it is a scam. So I called Adams and told him that I do not have the funds. Adams said that he was returning to Stanford, New York. You were given information from the Gregory GilChrist (GilChristgmail.com) about Ruby Bennett Scam Operations. So I told James Adams look forget about it. So he kept calling. I checked that the the (909)area number and found that it was a California Landlines. You had to leave a message so both Ruby and James can get back to you. Adams kept calling from a Kingston, Jamiaca (876) area code. I have attached Money Gram tracking numbers and amounts for your reference. Dated:08/07/2012 Tracking#068113163352 for the amt: 259.90, Chase Bank Transaction ID#092521 900.00, 105.50 Chase Bank Transaction ID #043718, 259.90 Chase Bank Transaction ID# 050516 , Dated: 07/03/2012 450.00
Transaction ID#177219443. It was then that I confirmed that this was indeed a scam. For further bank details. Please contact me.


Sincerley,
Alexander Berlin
(Personal Information Removed)