340-231-3388
USVI, US
| hetie 2011-06-06 20:46:31 Unknown |
got a call on my cell, didn't recognize area code, did not answer. When i called the number, my phone said I could not dial so figured it was out of States. Looked it up and here I am. Figured it wa some sort of scam. Glad I didn't answer.
| Infern0 2010-10-19 07:34:17 Unknown |
Recieved a call from that number at 9pm as well but on a monday. Gave them a fake bank and account number they totally took it. Say I will be recieving this 5k shopping card " to a temp post box I set up for them " I hope to see what happens next. :)
| Wiz 2010-10-19 06:04:01 Unknown |
I got a phone call from the number...didn't recognize it . No message left. Out of curiosity I Googled the number and was led to this page. Glad I didn't answer it either.
| Tee 2010-10-18 06:05:19 Unknown |
I just received a call from this phone number and decided to send it to voicemail and see where the call was coming from. Searched on the internet and found myself here - I am so glad I did. I live in Hawaii and received this phone call on a Sunday night at 8:00p.m. I do not know anyone in the US Virgin Islands! WTF! BE CAREFUL PEOPLE!! SCAMMERS!! I hope people do not fall for these guys. Go get 'em FBI :o)
| Karoline 2010-10-11 07:44:41 Unknown |
...Same here
| pitbull 2010-10-11 06:25:49 Unknown |
got the phone cal from the number...didn't recognize it so I sent it to messages. no message left. out of curiosity I googled the number and was led to this page. glad I didn't answer it
| call to my elderly father 2010-10-09 07:03:14 Unknown |
digging for info - had his name and address - said he won a shopping card... woman with a very heavy accent... lots of background noise like call center...
called at 9pm on a Friday night
| Mary 2010-09-15 06:47:34 Unknown |
Guy just called my pre-paid phone and said he wanted to give me $5000 in a shopping card of my choice. Their main office is in California with Bank of America but work in India with 300+ employees. Knows the president of the company to be Kevin but is not aware of a last name. Wanted my address and name and I didn't give it to them.
Be careful. They are getting information from sites you may have visited. Heard they attached their services to Montel's Money Mutual.
| jay 2010-07-23 15:03:37 Unknown |
middle of night, woman said 'goodbye', know no one in Virgin Islands