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  Date Title City, State  
 
1, Report #1244756


Jul 27 2015
10:16 PM
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet Author: Fort Worth, Texas Unusual Rip-Off: Pedro Quezada Internet  
 
2, Report #1238088


Jun 25 2015
10:16 PM
Globex Group ltd they where trying to make me believe that I was selected for a donation from Pedro Quezada the Dominican who won the powerball the donation was of 750,000 dlrs but first I need it to send 510.43 dollars first for the shipment London united kingdom Nationwide Author: FORT WORTH, Texas Cash Services: Globex Group ltd Nationwide  
 
3, Report #1175637


Sep 09 2014
05:24 PM
PEDRO QUEZADA Business person No other names known) Pedro Quezada owns a business himself CEO, Pedro Quezada Foundation, address: 161 Delancey Street Newark NJ. 07106-1923 USA Phone number: 315-226-3747, never mind about the e-mails that he gave to the public, this guy is a pro-scamm In 1986 President Reagan gave Abnesty to Elligal Alians & this people SWORN under outh to work on the fields, this people broke the sworn by far, & start doing bad things. Newark New Jersey Author: GRANGER, Washington Internet Fraud: PEDRO QUEZADA Business person Newark, New Jersey  
 
4, Report #1159887


Jul 06 2014
12:45 PM
Pedro Quezada INVESTEC Private Bank.3 Hardman Street, Spinning fields,Manchester M3 3HF.Registered No: 1026167.United Kingdom. Offered to donate 2 million dollars to myself and my family because he is such a good Christian. He wanted a deposit to a bank in UK for $500.00 to open an accounthe can make the 2M deposit to. Internet UK Author: Phoenix, Arizona Financial Services: Pedro Quezada Internet  
 
5, Report #1141421


Apr 24 2014
12:47 PM
Pedro Quezada Tried to get me to send money to them, so I could collect donation from him. United Kingdom Author: Medford, Oregon Liars: Pedro Quezada Select State/Province  
 
6, Report #1138171


Apr 11 2014
04:52 PM
Marianne Davis/Pedro Quezada Lottery Winner give-away. Internet Author: Boynton Beach, Florida Unusual Rip-Off: Marianne Davis/Pedro Quezada Internet  
 
7, Report #1132275


Mar 20 2014
04:37 PM
Pedro Quezada Lotto winner donation nationwide Author: Newnan, Georgia Questionable Activities: Pedro Quezada Select State/Province  
 
8, Report #1127865


Mar 03 2014
12:00 PM
PEDRO QUEZADA , Staten ,Henry L We decided to use a minister. My photo is in the link above Jarabacoa Internet Author: Reedsburg, Wisconsin Unusual Rip-Off: PEDRO QUEZADA Internet  
 
9, Report #1107694


Dec 17 2013
12:16 PM
Pedro Quezada I was scammed by this unknown person who says his name was Pedro Quezada from Jarabacoa Dominica Republic London, England he emailed me from two different email addresses and I was blindsided to not even notice the first one was qpedro@rogers.com and the second was pedro-quezada@rogers.com saying he wanted to donate $2,000,000 to me a my family. Internet I was sent a similar email Author: Bothell, Washington Unusual Rip-Off: Pedro Quezada Internet  
 
10, Report #1094532


Oct 25 2013
09:36 AM
Pedro Quezada qpedro42@rogers.com Money transfer scam he wanted to donate 2,000,000 to me Pedro Quezada, A Native of Jarabacoa Dominican Republic London, England Author: St George, Utah Lottery: Pedro Quezada Jarabacoa, Select State/Province  
 
11, Report #1093360


Oct 21 2013
04:42 AM
Pedro Quezada Mr Andy T Roblin, Mr. Andy Townsend, Nationwide Finance Group going to give us money because god directed them to us London United Kingdom Author: Ballard, Utah Unusual Rip-Off: Pedro Quezada London, Other  
 
12, Report #1073582


Aug 06 2013
02:30 PM
Pedro Quezada Advance fee fraud scam London United Kingdom Author: Phoenix, Arizona Unusual Rip-Off: Pedro Quezada London, Select State/Province  
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