202-719-0279
DC, US
JAMIE
JAMIE
2011-06-06 20:41:49
Unknown
I recevied a call from john wilson sying tht he is cllng us from us govermenr grants department i gave mhim all my information of my bank account...thn he clld me next day while syng tht i hve to send some money toh oversear country india thn i thought its some kind of scam bt he convence me to send the money and then after 2 days from tht day i send the money i recved my money ......I stll cnt bleve tht it is real thnkx john .........
j&y
j&y
2009-04-02 23:56:11
Unknown
the same exact person and thing happend to my family and i and the only reason we accepted is we really need help finacially,but please if u or anyone u know has any info on what can be done or what we can do,please respond.
Kim
Kim
2009-03-26 22:55:10
Unknown
I received the same calls saying he was nick foster with a thick Indian or middle eastern accent. He said he is with the us finance dept. And this money is part of the stimulus package available only to select americans.  When I told him there was no such thing he argued with me asking me how I know. I told him because i live in the d.c. Area and that the government wouldnt ask for my financial information, nor would hey give money to select americans as part of a stimulus package when the recession affects all americans. He's called me twice. I refused to give him any money because I'm not stupid. I reported them to the u.s. Secret service because representing themselves as part of the federal government is a crime not including the fact that they are taking peoples money.
heidi
heidi
2009-03-25 18:52:39
Unknown
i have recieved the same exact phone call about an hour ago do not belive him he and this company is total fraud or something!!!!
Niva
Niva
2009-03-25 05:38:45
Unknown
I noticed i have a missed call on my phone and i call the number back and some guys answers saying his name is John Wilson and he has a very thick indian or middle-eastern accent and says my name was randomly selected to receive a $5000 tax refund from the U.S. gov. he told me that all i had to do is make a small contribution to the poor people pretty much.. he said that the minimum is 70.00 and i have to do this before they can transfer the money into my account.. he didnt want to know my account number just wanted my debit card number said it was to make sure the right person is receiving the money. he told me to send the money to a Shivani Mohan in Dehli, India and call him back with the 10 digit number and about 3-4 hrs after that the $5000 would be transfered into my account.. at the latest would be there by morning said it was an online transfer. well i woke up called my bank and of course it wasnt there. i called and called and finally he called me back at like 1:00 p.m and said their offices were closed thats why they didnt answer my call.. he then told me the reason he called me today is to let me know that all i have to do now to receive my $5000 is to go back to western union and do the same thing but this isnt a contribution fee its a balance to balance transfer fee and its pretty much like western union holding it for a day and then i get it back the next day..but for some reason still wanted me to send it to a Manish Khurana in again dehli, Indi and this time it was $240.00 but he guarantees me that all i have to do is go back the next day and tell them that the person isnt able to receive western union and that i will get it back .. also said this about the 70.00 for the contribution fee if i didnt have my money the next day.. I inform him of course i am skeptical because its sounds very leary sending in 2 differnt names to the same city? but he guarantees after i do this its the last step and i will not be calling to see why my money isnt in my account. so yeah i dont think i will be sending him any money.
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