347-442-9069
NY, US
| Shawn 2012-10-11 16:37:56 Non-profit Organization |
Well i guess this scam is still going because i just got a call from michele smith (indian accent) saying i won 5.5 millon dollars from an entry 2-3 years ago ny using my credit card or sending in an entry. All i needed to do was pay a one time fee of 699.00 for insurance an a carrier would deliver it to my door. I guess ashley was used too many times so its now michele smith. The number came up private and then she gave me this 347-442-9069 number. If it sounds too good to be true it usually is. I just feel bad if any one fell for it. I cold see it happen with the economy the way it is spend alittle to get alot and unfortunately it doesnt work that way unless your in a dollar store. Dont fall for this scam its not worth it.
| az 2012-09-24 21:09:53 Unknown |
Got the same call, said i won 5.5 million dollars. Could hear a baby in the background.
Total Fraud! Told her I am not that lucky.... and SHE HUNG UP!
| christopher reed 2012-06-27 18:49:48 Unknown |
They called said i won 3.5 mil dollars..i said i'm not giving you any money to win this..and she hung up..i called back and was hung up on ..i called 4 times and was hung up on every time...please remove me from there lists!...this started on my cell #
| Jason 2012-03-02 18:26:03 Unknown |
I had just recieved a call as well stating i had won 2.5 million dollars but had to a tax fee of 599 before i can recieve it a man answered and said ho do i feel knowing i had won 2.5 million dollars and then said he was gonna put me on hold so i can speake to manager/agent. I am positive that it is a scam and for the to think ppl could be that stupid to do something of that sort sending money before you recieve money I wish i could get my hands on these ppl and rip the dreads right out of their head,like come on ppl like that are so far beneath my feat that trying to come up to a repective level have to scam ppl for their own gain KARMAS a BI***(and if they are reading this ya'll are f****ng pathetic get a life,or just jump of a cliffe and do us all a favor PLEASE!!!!
| VELCF 2012-01-26 22:06:28 Unknown |
very strange and cryptic - Started asking questions - when pressed said they wanted to verify my winnings. I tokd Ashly she could have my winnings because she must need them more than me working at such a miserable job....She hung up
| Robyn 2011-10-13 16:54:07 Unknown |
A lady named Ashley called at 6:15am and stated I won 3.5 million dollars, by subscribing to a magazine at my local dept. store. I told her I'd love to collect it but unfortunately lotteries are illegal in Hawaii, so go find some other sucker. She immediately hung up the phone and probably moved on to her next target.
| sandra 2011-06-06 20:46:35 Unknown |
I got a call from Ashley at this number AFTER I had gotten a call from a man who had an awful accent and said something about a reward. I copied the number down to see where it was from. I was pretty sure it was a scam. I guess Ashley is still working for them or that's a code name. Be aware, you don't get something for nothing...
| Blanche 2011-05-26 16:32:13 Unknown |
I got a call from ashley saying i won 3.6 million in lottery and my check was in the mail tax free but i would have to send some money to rec'd. it . I said to her. I have never heard of sending money to rec,d money. the phone line went dead/ i tried and tried to call all i got was to leave a message. i left several but no return phone call.
| Dolly 2011-05-19 21:23:20 Prank Call |
i recieve a call saying i won a sweepstake wanted me to send $599 to jamacia for transfer fee and insurance and i would recieve 2.5 million dollars.. the name they using when they called me is Sandy Scott. Dont fall for it..
| Peggy Winship 2011-05-02 21:39:11 Unknown |
I got 2 calls from someone named Ashley. Stupidly, I returned the call and was told I won 3.5 million dollars. I asked them how stupid they thought I was and immediately hung up. What a scam!!!
| TSW 2011-01-31 16:27:13 Unknown |
-- BIG SCAM --
Apparently this scam has reached the cell phone market. I got the call from a Michael Smith who I couldn't understand (horrible connection and bad Indian accent). I played dumb until he finally was begging to get off the phone with me. I got this number to return the call and hopefully speak to someone I could understand. I was to ask for Ashley. When I called I got a woman who told me they were in Manhattan, NY and promptly put me on hold. I got a loud digital rendition of off-key not quite correct music supposed to be "Clementine". I have not heard this since I was in India some 20 years ago. After I got to Ashley she explained several different ways I could have won the money and that they would deliver it with two guards and a representative this afternoon. She explained that they had paid the taxes and that all I had to pay was a one time delivery charge of $850. When I explained I did not have a credit card but would write a check when they arrived she hung up.
| sharon larpenter 2010-12-28 20:25:10 Unknown |
We just got a call from American Unclaimed Money Corp. They said if we sent $700.00 they would deleiver a check with 2 security gaurds to our house for 3 million dollars. I told her it was a scam and they hung up..Phone call came from NY.
| LLY 2010-09-16 17:28:08 Unknown |
Someone named Jasmine left a message stating I had won $3.5 million and to call to claim my prize. Knowing it was a scam I called and Jasmine just happened to answer the phone. I asked how I won the money and she said either by subscribing to a magazine, Publishers Clearing House, use of a credit card and a few other phony answers so I said, you mean you don't really know how I won $3.5 million? She said yes. I said how much is it going to cost me to collect my winnings and she said $800. I said, what a scam and she hung up.
| Kimberly Jones 2010-06-07 10:48:06 Unknown |
this number called me and said i won some money don't know if it's legitimate