203-322-9876
CT, US
preston anthony
preston anthony
2012-08-10 19:10:41
Unknown
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank.
New York City
Telephone +3472-989-606
9/ 08/ 2012

Legitimate Entitled Owner Of: US$9,500. 000.
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

This is to notify you that your fund which the JP Morgan Chase Bank  has map out to wire your over due contract  payment  to your nominated account, has been given stop order. Because we are having some problems with the international monitoring fund (IMF) because of the delay and the documents sign by one Mr. Robert  William, whose photographe is below.

Also the money which involved is $9.500,000,00 United State Dollars.

We have one Mr. Robert  William who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also commission the JP Morgan Chase Bankto send your fund to his account, but because of the fraudulent act the decided to know.

1)did you send any body to sign any document for you.
2)did you consult Mr. Robert  William to wire your fund to his nominated account

3)did Mr. Robert  William organically related to you, is he you uncle.

Then if you are not the one that send him you kindly send to us immediately so that we can not make any mistake.Below is the information which you will send to us.

1)   Your Full Name:
2)   Your Contact cell phone number and your fax number for easy communication.

3)   Your banking information were your fund will be wired or ATM CARD to your doorstep.

4) Your address

Note: that we have only 7 working days to receive all this information which we required from you so as soon as we receive the information from you, your fund will be wired into your account within 24 hours contact me through my personal email address. jamesdimon621@yahoo.com.ph

Your immediate response will be highly appreciated
Best Regards.


Mr. James Dimon
Manager: JP Morgan Chase Bank
New York City
Telephone +3472-989-606
preston anthony
preston anthony
2012-08-10 19:07:52
Unknown
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank.
New York City
Telephone +3472-989-606
9/ 08/ 2012

Legitimate Entitled Owner Of: US$9,500. 000.
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

This is to notify you that your fund which the JP Morgan Chase Bank  has map out to wire your over due contract  payment  to your nominated account, has been given stop order. Because we are having some problems with the international monitoring fund (IMF) because of the delay and the documents sign by one Mr. Robert  William, whose photographe is below.

Also the money which involved is $9.500,000,00 United State Dollars.

We have one Mr. Robert  William who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also commission the JP Morgan Chase Bankto send your fund to his account, but because of the fraudulent act the decided to know.

1)did you send any body to sign any document for you.
2)did you consult Mr. Robert  William to wire your fund to his nominated account

3)did Mr. Robert  William organically related to you, is he you uncle.

Then if you are not the one that send him you kindly send to us immediately so that we can not make any mistake.Below is the information which you will send to us.

1)   Your Full Name:
2)   Your Contact cell phone number and your fax number for easy communication.

3)   Your banking information were your fund will be wired or ATM CARD to your doorstep.

4) Your address

Note: that we have only 7 working days to receive all this information which we required from you so as soon as we receive the information from you, your fund will be wired into your account within 24 hours contact me through my personal email address. jamesdimon621@yahoo.com.ph

Your immediate response will be highly appreciated
Best Regards.


Mr. James Dimon
Manager: JP Morgan Chase Bank
New York City
Telephone +3472-989-606 ////////    IS THIS FOR REAL  /
Dizzy
Dizzy
2011-11-29 22:31:00
Unknown
At least I am not the only one. I do not have a credit card from Chase, but had one from WaMu three years ago. I no longer have it, but some one had gotten my name and phone number and opened a card. I have called and gone to the Chase bank and have cleared things with me, but have this phone call of whom they say that they are from Chase and want more info from me.
Blanche
Blanche
2011-06-22 02:04:58
Unknown
Received a phone call at 11:17PM called back number not working
scott
scott
2011-06-21 17:18:38
Unknown
called me at 3:49 am. Ignored it.
Mrs. B
Mrs. B
2011-06-21 13:34:19
Unknown
Got call at 2:30 am.  Said account locked. When called number later in morning was told number not in use.  On do not call list.
Chris
Chris
2011-06-21 11:31:36
Unknown
Received it on my cell also at 10:31 pm then my husband's cell at 12:04 am, no messages left either, so much for the Do Not Call Registry.
M
M
2011-06-20 23:19:07
Unknown
"Registered to Kurz Gisella of Stamford CT. Said my HSBC account had been locked. I don't have HSBC account and hung up."
annette
annette
2011-06-20 22:14:03
Unknown
JUST happened to me.  I tried to google the number cause when I redialed the message said it was not a number!!!  Now I'm thinking OH NOOOOOOO.  What has happened to any of you who got this call?  I'm so worried right now.  I'm worried that someone is taking out a credit card, etc.  OH NOOOOO  this is BULL and I fell right into it!!
Brian Cosgrave
Brian Cosgrave
2011-06-20 21:10:35
Unknown
Received a call from this number claiming to be HSBC bank. That my MasterCard has been locked due to possible fraudulent activity, to remain on the line to talk with their security department. I am familiar with this type of criminal activity.
yasminv
yasminv
2011-06-20 18:34:48
Unknown
I got a call from this number last night around 1 am ( midnight ... so annoying....) saying my HSBC credit card has been locked.......but I do not even have a HSBC credit card!!!! who knows whats going on here????
Julie
Julie
2011-06-20 12:09:20
Unknown
I got a phone call from this number at 3:16am,,,no message left and luckly enough my phone was totally in another room or they would have gotten an ear full from waking me up.
Darla Lloyd
Darla Lloyd
2011-06-20 12:09:07
Unknown
Call occurred at 3:21 AM.  HSBC Mastercard.
grf3
grf3
2011-06-20 08:09:51
Prank Call
My cell phone went off at 3:34 this morning with a call from "HSBC" saying my M/C was locked. Don't have one. Yesterday my wife got one on HER cell. Same message; different phone number. Obviously these people are spoofing the numbers.
Duramax999
Duramax999
2011-06-20 07:29:26
Unknown
I got a call at 2am from this number.  Total BS.  I didn't answer.  Who ever the scamers are they are morons.  What company calls at 3am?  These people suck!  If they call you any time of day don't answer its a scam.
PJD New York
PJD New York
2011-06-20 03:51:50
Unknown
Sun June 20th 2011 - those deadbeat losers just called on this number trying to phise my credit card nubmer.  I hope the cops catch their sorry a***s soon.
PJD New York
PJD New York
2011-06-20 03:48:57
Unknown
Sun 20th June 2011 - Just got a call from 12033229876 - obvious robo attempt to phis my credit card.  Put it on speaker so my wife could listen but they disconnected before I could press 1 and get their menu.  Beware the phisers !
HulkS99
HulkS99
2011-06-19 23:44:32
Telemarketer
Received a phone call from the same number as everyone else regarding an HSBC card re-activation and to press 1 to speak with the security dept. All my cell lines have been registered for Do not call, but apparently, they don't give a S**T about the laws. I called back and the number was not in service. Shocking... Hey Government - how about doing your jobs and penalizing these groups that break your own laws.
trudy
trudy
2011-06-19 21:50:12
Unknown
Sunday got a call on my cell with automated voice that I was being transferred to security department.  When I called the number back, it was not in service.  Why does not someone stop these dreadful calls from these dreadfully unemployed, useless human beings!!!
vswnpr
vswnpr
2011-06-17 19:39:25
Unknown
Received a call from this number at 2:24 a.m. on 6/15/11.  Did not answer and no message left.
Debbie Grenier
Debbie Grenier
2011-06-17 05:43:53
Unknown
Called and said my Mastercard had been locked - press 1 for security. I hung up, glad I did.
DBB
DBB
2011-06-16 21:09:29
Telemarketer
I have done a little digging.  If you ever shopped craigslist or something similar and showed an interest in a product and gave your cell number, that is where they get it.   One of the emails attached is ben.hs40@gmail.com.   Of what I do know the scam starts with either selling the dead son's car at a sweet deal (shipping included) or pinball machines.   Read this article...

http://www.freak-search.com/en/thread/4428878 ... eport_a_scammer
Yelena
Yelena
2011-06-16 15:50:08
Unknown
Got calls from this # without leaving messages
saxra
saxra
2011-06-16 01:46:20
Prank Call
I received a message this afternoon from this number. It claimed there was a problem with a bank account.
George Tabone
George Tabone
2011-06-15 23:45:21
Unknown
I received a call from this number at 3:19 AM.  What the heck?
P
P
2011-06-15 20:57:07
Unknown
mine was HSBC, it's a scam
loz
loz
2011-06-15 20:43:08
Unknown
Get call from them .Good that I check this number and did not pick up the phone.
Why they are not afraid to use this # again and again...
FedUp
FedUp
2011-06-15 19:28:58
Unknown
I received a call from this number on 6/15/2011 at 2:53pm. I did not answer the call and no message was left. I called the number back and the recorded message indicated that the number is not in service. I am also on the Do Not Call List.
Dawn
Dawn
2011-06-15 18:32:45
Unknown
I received a call from this number at 3:27am this morning.  No recording or person was on the other end.
Sandra
Sandra
2011-06-15 16:49:17
Unknown
Phone rang at 2;04 am.  Was not happy, it woke me up.  I did not answer, it was a scam phone call.  I see that this number has been reported several times.  Hope you catch the person soon !!
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