206-453-0454
WA, US
Deputy Sheriff- Midland County, MI
Deputy Sheriff- Midland County, MI
2011-06-06 20:42:14
Unknown
this phone number is a scam number.  the caller from this number is trying to get a $200 fee and then claims to release lottery winnings.  the number he wants the victim to call back is 876-884-3503.  it is believed that when a person calls this number they will be charged high long distance fees.
RS
RS
2011-06-06 20:42:14
Unknown
I keep getting these calls.  The call came from 876 402 7604.  They say they are Global Intl. and their address is 303 Carson St. Las Vegas, NV.  They told me to call 206 453 0454 and verify that I had won millions.................do not call, this is a scam.
Kaylyn  G
Kaylyn G
2011-06-06 20:42:14
Unknown
Keeps calling. Who is it?
sharon
sharon
2009-11-27 17:55:03
Unknown
a  bobby smith called me saying that i had won lots of money and a green mercedes. he instructed me to go to western union and wire $175.00 to leighpon spence, manchester,J.A.Wi. i was informed not to tell anyone. i was given a delivery number et195jwy and his phone# 1-876-457-5815. he told me that i would receive my money from ups along with my car 45 minutes after the money was received on the other end.
betty jphnson
betty jphnson
2009-11-18 02:10:16
Unknown
as i stated  above
betty jphnson
betty jphnson
2009-11-18 02:08:37
Unknown
has called me several times over the months saying i have won big i hang up calls me back using different numbers  yells when i hang up on him  calls late at night  even sundays  they use different names bob moffit ...1876-4251919 .. just now a guy named jesse james said call bank  check the money  in there gave me same  number as you have aready i was scamed last year 2008 lost 16000.oodollars promises i would get the money i won...taxes  port charges  insurancs state seal  gov  taxes delivery costs
berta
berta
2009-09-21 21:29:22
Unknown
rec'd another call from the same man with the accent that had called me previously...i told him that i had spoken to him previously and knew it was a scam and hung up on him...he called me back and started yelling at me and told me not to hang up on him again...i told him i was going to notify the authorities and hung up on him....he called me again and used very foul language...i tolf him my son is a police officer and he hung up....it was all very disturbing...
Brandy H
Brandy H
2009-09-17 17:12:12
Unknown
My 90 year old grandmother keeps getting these calls all the time.  She to was told she won $$$ and to call BDJ Bank/Wellsfargo 206-453-0459, and that they where at 6857 Interstate Ave, Portland, Or.  Along with this call. she gets others every day, from people claiming to be with readers digest, Publishers clearing house, and others telling her she won $$$ and needed to send $299 via western union to Jamacia, to recieve this $$$, they always claim to be calling from Corona Calif, Las Vegas, and so on.  I keep reporting them to the police, but get told that there isn't much they can do, all we can do is change her phone number.
Sheriff's Investigator
Sheriff's Investigator
2009-09-11 06:03:42
Unknown
I have not recieved a call from this number, but as my nickname shows I am a law enforcement officer investigating a report involving this number.
Here are the facts as I can relay them.
Victim #1 called me to report the fraud.  Said he recieved a call from Jonathan Taylor with a number I traced to Jamaica.  This call stated he had won 1.5 million dollars from the Gold Rush Casino in Vegas.  He only had to send 300 and some dollars to Jamaica to claim his prize, which he did.  They gave this bank number to verify funds, which he called and believed.  They called back and again wanted money, he did not have the money.  So they offered to give him an advance on his winnings to cover the cost of claiming his prize.  He recieved money from a wire transfer and was instructed to forward it on to Jamaica.  After 4 or 5 of these wire transfers he recieved 7000 from the "company" to forward to Jamaica.  This he turned over to me.  Turns out these "advances" are coming from other victims!  They are using him to funnel the money through to hold his interest and hide the trail.  
I was able to contact the other victims, and hopefuly will be able to return some of their money to them.  The scammers are starting to turn threatening and abusive, threatening to have the victim arrested and in one case threatened to kidnap the victims children if more money was not sent!
Typicaly I can not do anything about these cases being local law enforcement.  This case is difference because I have someone elses money in safekeeping!
I have reported this to the FBI, but their guidlines require a higher dollar loss before they can become involved.  So, for anyone who has been scammed by these people or anyone who has had loved ones scammed by them, call your state FBI office!  If the FBI gets enough complaints they may be able to add them all into one big case, big enough for the U.S. Attorney to prosecute!  
Please, if you have been scammed by them report it to the FBI!  Their state numbers can be found on the internet!  Also if you are being scammed now, stop sending money!  If they have personal information, change accounts or whatever you need to do to protect yourself.  I have found on several victims in my investigation they have paid off the victims credit card!  I believe this is done with other victims money so they can use the credit card to funnel money through.  They then use this credit card payment as a threat claiming the victim will be arrested for allowing their card to be used.  
Please report this to the FBI!  If you or anyone has sent money through the U.S. Mail, also report it to the Postal Inspector!
enchantedattic
enchantedattic
2009-08-30 09:55:17
Unknown
They called me today and said the same thing. I won lots of money and a car. They said they are based out of Neveda and gave me the phone number 1-206-453-0454 and a act# to verify authenticity. They went further on to give me a pass code and not to tell any one about the call. I was intructed to wire 350.00 by western union and again told not to tell them what for and if they ask.. tell them I am wiring money to a friend. They said they would be at my home on Mon at 2:30 pm How can I get them to stop?
Thom
Thom
2009-08-29 22:57:46
Unknown
A Bob Brown called my wife at 5:30 PM on Saturday 8/29/09 stating that she had won a considerable amount of money. He instructed her to call the subject phone number and provide the  access code 100025000. He stated that he would call back on Monday regarding her call to the bank. The caller I.D. # is 876-840-6694 which is in Jamaica.
Thom
Thom
2009-08-29 22:42:34
Unknown
A man identified himself as Bob Brown cotacted my wife and stated that she had won a considerable amount of money. It was Saturday 8/29 at 5:30 PM. He instructed her to call the subject bank phone number and provide the code number 100025000. He is to call back on Monday. The area code he called from is located in Jamaica.
Sheriff's Dept, UP of Michigan
Sheriff's Dept, UP of Michigan
2009-08-22 22:05:33
Unknown
Victim stated she received a call from someone with an "Indian" accent advising her she had won $500,000.00 and to call the 206-453-0454 number to answer some questions. Victim called the # and answered questions about owning her own home, etc. but did not give any bank account information. Callers said they would be coming to her home on Monday a.m. with $4. million dollars for her. They told her it was through the BDJ bank and that she had somehow "won" the money...
Mindy M
Mindy M
2009-08-22 18:51:44
Unknown
I was called today and told that I won 5.5 million dollars from The Gold Rush Co.  I was asked to Western Union $199. to a bank in Jamaica.  After that I would receive my winnings by a van (escorted by the FBI and Homeland Security) at 1:30 that afternoon.  I was called back by Mr. White and given a phone number to call (206-453-0454 - a BDJ Bank in Seattle, WA) and a ten digit acc't number.  I called that number three times and it was a TAPE RECORDED message (not digital as a bank would use).  Mr. White just called me back and I told him that I was not going to send any money that it is a scam and I am going to call the Attorney General's Office.  He hung up on me.
Janet John
Janet John
2009-08-19 20:15:53
Telemarketer
I received the call yesterday and Mr. Mike Johnson asked me for $500.00 for shipping and handling. I told him that I don't have any money any if they were giving me money I could pay them out of that. He then stated that he couldn't do that do to tax purposes. I told him then I won't have no money until next week. he then stated he'll call back next week. Well he called back today pressuring me and telling me that he wanted to give me my 10 digit # he did and I called 206-453-0454 and gave my 10 didgit # and they said $561,732,684.03. I went to my bank and told them and they told me to tell them that I was gonna contact the police. they said that would be fine but they were coming to send my money ups today. I then told my bank I'll bring them the check.
ACE The Blue Kangaroo
ACE The Blue Kangaroo
2009-08-17 20:38:56
Unknown
At or around 4:30 pm est I received a call from 876-465-7420 saying that I need to call BDJ Bank at 206-453-0454 and use my home phone number asy account #. I checked reverse 411.com and it listed the # as a landline in seatle wa. So I called and after keying in the account number - I was told there was $5,754,000,000 in the acoount  - then the line went dead.  I know this is a scam as BDJ Bank does not come up on ANY directory -I'm too cheap to spend the $'s for the complete report.  When the jamaca number called me back - he asked if I called the bank -I told him that the bank doesn't exist and that I was on line reporting his number to the attorney general's office and to tell his fellow scammers never to call this number again or I would find a way to track them down and stop their calls for good.
jeff96
jeff96
2009-08-16 21:25:41
Unknown
I got a call from someone with a very strong accent telling me my dad had signed up for a raffle three years back and won second place $1.2 million. He gave me the number 1-206-453-0454 and a 10 digit code. He said he would call back after I entered the code. I told him not to bother. My dad died 30 years a go. He insisted I call the number which he said was the BDJ Bank.I had 800notes.com on line and began reading him the different complaints. He hung up.
Push to Shove! Hell NO !
Push to Shove! Hell NO !
2009-08-15 23:02:57
Unknown
I too have been plauged with the Jamacian Winners International. At 6 Am I recieved the 1ST call, intructed to NOT talk to antone else without a secret code! As if someone was going to try and steal some of the Dough!

At 11 AM I recieved my 2ND call from Mr. Brown From (876)884-8429 was given another code and told to wire $250.00 to him. I refused so he gave me an account # to a "B.D.J Bank in WA." the google search shows:

(206) 453-0454 / 2064530454This number is a landline in Seattle WA according to calls made to it by my mother. ... I picked up BDJ Bank and a request for a 10 digit account number. ...
800notes.com/Phone.aspx/1-206-453-0454 - Cached - Similar
Now Mr James Clark thinks that Mr Brown is trying to steal MY Money??
The last call from a local number. I can-not get rid of these people!
Do Yourself a favor as I am about to...If you see 876 area code, let it go
Since I have recieved 2 more calls and they will not allow me to be done!

Please Beware!!! I was stupid enough to give my address in the first call,
I sure wish I had not have been so silly!

The 45 is cocked & locked!
Should I have a home intution how many will I need? 1 in the chamber and 7... and 3 extra magazines..should be fine!Good thing.. Range Time!
Always be aware of your surroundings, Neighbors, Friends, and  the Village Idiots! Really Wish I Had NOT Gave out ANY INFO !

Please Beware!!! Please Beware!!! Please Beware!!!
kim
kim
2009-08-13 22:32:23
Unknown
rec'd call after we informed the caller we weren't interested he continued to call stated he knew where we live and threatened my husband.  They stated they knew me and was my friend trying to get my husband to give me the phone, he refused and they continued to call.
Protector
Protector
2009-08-12 11:57:45
Unknown
My mother keeps getting phone calls from scammers with Jamaican accents.  They already convinced her to reveal a bank account number - which was subsequently changed - in order to wire 2- 3 million dollars in sweepstakes winnings.  Most recently they called again asking her to confirm her name but I was on an extension phone and interrupted her as she was about to reveal it.
LLP
LLP
2009-08-10 10:46:49
Unknown
I got a call from (225)614-9443 saying I had won a destination vacation because I was a good visa customer.  It sounded like a Jamaican. It was a lenghty conversation. When I told him I had something to do, He asked me when was a good time to call back.  I tried calling that number, I was not able to make a connection.
smithfam
smithfam
2009-08-06 02:02:15
Unknown
tonight i recived a call from the same man that called berta.he said i had to go to western union friday and send 150.00 and he told me not to tell anybody about it cause they will try to keep the money for themself 1.6 million.so please report them as soon as you can....he called me from these #614-9943 wells fargo   876-461-9999 cellphone jm....he told me to call this number876-461-9999 and give put in 1018827349 thats the acct.#
berta
berta
2009-08-05 17:42:29
Unknown
rec'd a call this morning from a man i could hardly understand and he said that i had somme $ in a bdj bank from the reader's digest and all i had to do is call the bank and give them my 10 digit a/c nbr...before i called the number i googled bdj bank on the computer and all messages seemed to prove  that this is indeed a scam...when the man called back i told him he should really be ashamed of himself for trying to scam people (mostly older people i imagine)  i told him he should go to church and pray for himself and seek atonement because he'll probably be going to hell for lying to so many people and then i hung up....
Sally F
Sally F
2009-08-04 18:59:16
Unknown
Thank you for checking into this number, Banker.  I had called the 206-453-0454 number also and got the same.  I picked up BDJ Bank and a request for a 10 digit account number.  I kept waiting to see if an operator would come on when I didn't enter the account number, but the call just dropped.  Anyone involved with calls from Jamaica and then calling this number have got something in the works and it is only benefiting the Jamaican scammers.
Sally F
Sally F
2009-08-04 18:58:04
Unknown
Thank you for checking into this numbe, Banker.  I had called the 206-453-0454 number also and got the same.  I picked up BDJ Bank and a request for a 10 digit account number.  I kept waiting to see if an operator would come on when I didn't enter the account number, but the call just dropped.  Anyone involved with calls from Jamaica and then calling this number have got something in the works and it is only benefiting the Jamaican scammers.
Banker
Banker
2009-07-29 15:05:52
Unknown
I investigated it for a customer and it appears to be a scam.  The representative that I spoke with claimed to work for Wells Fargo but could not provide any verification of that affiliation. If you receive a call regarding a large sum of money that you "won" please disregard and/or report it to authorities.  DO NOT send money. The two associated numbers are as follows:
Mark Miller - 315.403.7375
BBJ Bank (not sure about the name, the recording was very primitive) - 206.453.0454
Sally F
Sally F
2009-07-28 13:55:38
Unknown
This number is a landline in Seattle WA according to calls made to it by my mother.  She is involved with a scam.  The family cannot get her to stop.  She had recently been calling 909-740-8919 (see comments on this site)regularly and has now stopped.  I believe by call to 01 Communications (see previous post under 909-740-8919)may have helped.  I am wondering if this may be the number that has replaced the 909 number.
Thanks for reporting this number.
1-205-776-6880 1-803-235-4495 1-888-838-5127
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