600-903-1021
Canada, CANADA
Jamaura
Jamaura
2012-10-16 17:05:08
Survey
Some guy called saying we were invited to a restaurant he sounded so real later on he said we won 100,000 we knew it was a scam after he told us to deposit 2,000 in there account so that he could reach out to kongkong president.
from Saipan
from Saipan
2012-10-16 11:02:27
Unknown
I also got a the same phone calls as eveyone else. same number. but i spoke with an 'Alex Choi' who sounds filipino. it's a good thing I researched their 'company' before I gave my id copy. thank god for internet
Also from saipan
Also from saipan
2012-10-15 11:44:05
Unknown
I got this same EXACT call, but unfortunately, i went along with it, not knowing that this was a scam. Now they  have a copy of my license and my bank account number that has a low balance under $10. I'm very late into knowing that this was a scam, but so far, they still have my information. I check my account balance for the next few hours till tomorrow, when I can hopefully close my bank account before anything happens, but i'm still scared that they have my license. These guys sent me a congratulatory letter that told me I won. After sending that, I replied with a scan of my ID. Later they also informed me of a $386 requirement and I told them I won't be able to provide that so fast, so they said they'd call me back tomorrow. Hopefully, they don't touch my account during this time period so I can close my bank account. Why haven't these guys been tracked and arrested yet?
FROM SAIPAN
FROM SAIPAN
2012-10-12 04:07:10
Survey
It was a woman who sounded like she was trying so hard to speak english when her accent sounded like she was filipino. She said that was calling from Luxury Tourism Inc. and that she was taking a survey if I traveled abroad in the past years and to what country. she was saying that i qualified for a raffle. the next day it was a different guy named joseph yoeh. and said that i won in their raffle for 3rd place which was $120,000. then another guy called me named martin and said that i needed verification and my bank account number so that they can do a bank to bank transfer of my winnings. they said that their office is located in hong kong, but they told me to pay a public accountant $367 before i get my winnings. the address they gave my was named robeca b. tan and she is in the philippines! how can that be possible??? it was for sure just a scam. and that they would do anything for money.
Rachel
Rachel
2012-10-11 04:06:13
Survey
i received a call from this # 1-600-9031021
At first the woman told me she is doing survey for a travel agency, asking if I traveled abroad for the past year and what country. she has some weird accent, like a filipina trying to sound like an american.
but when she asked my full name, i just hang up. she keeps on calling, 2 more times but i didnt answer the call. sure it's a scam thing.
From Saipan
From Saipan
2012-10-11 03:24:53
Unknown
Scam, these callers needs money.
Waste of time to call this.
Ignore number you dont know
Block them.
kick
kick
2012-09-28 04:02:20
Survey
Well this time its a fuckn Filipino doing dat scamming b***s***
from guam
from guam
2012-07-10 03:41:09
Survey
Oh man, last week the 600-903-1021 number contacted me just as it has with everyone else in the previous posts. A male with a Filipino accent told me that he was conducting a survey. I figured it might be one of these scams, but I decided to play along. I said okay, what questions are you going to ask me. He asked about what brand is my computer... so I told him, my computer isn't any one single brand... It's custom built with different brand parts. He repeats the same question, and I answered him the same thing over... "IT'S CUSTOM BUILT... YOU WANT ME TO LIST ALL THE BRANDS?!?!!?!" So he decides to move on with the next question asking me if I own a mobile phone, so I said "yes", and he continues to ask "what kind of phone?" I gave him a not too detailed answer, "Iphone" So he goes on to ask his 3rd question, asking for my name to complete his survey. I only gave him my first name as I already saw this as a scam. He tries to convince me that I NEEDED to provide him my last name... I went ahead and told him, "If this is a legitimate random survey, then a name is not needed." And hung up on the guy.

Just today, same number tries to contact me lol. Pretty persistent to keep trying. Maybe next time they call me, I'll play dumb and ask them "Where do I find the brand name of my computer?" or "Is my cordless phone brand okay?" hahahaha
mar
mar
2012-06-21 09:57:46
Unknown
they told me i won 150k
lucy chen
lucy chen
2012-06-19 03:28:10
Unknown
why call me
Zina
Zina
2012-06-19 02:17:29
Survey
My daughter received a phone call with this # 1-600-903-1021 and its a filipina informing my daughter that she won a raffle drawing amount of $120,000.00 and their asking for her Social Security number,Age, and full name and my daughter inform the caller to call me... I know it's a scam and I told my daughter not to answer if they call again...SAD:( They think they can fool people):-)
filipina in saipan
filipina in saipan
2012-06-04 00:10:29
Unknown
smart move! yeah, there are a lot of fraud transactions nowadays and some are really stupid to believe, without even taking the proper steps to validate it..
from saipan
from saipan
2012-05-31 04:34:03
Unknown
this # called me twice first a week ago sayin that they are doing a survey and then today a lady called again informing me that i won 3rd place in the amount of $120,000.00 wow!!! I told her ok you can keep my winning prize i'm busy at work right now.  Goodbye!
jcbabypinkz
jcbabypinkz
2012-05-30 02:11:54
Unknown
I had a call from the same number on May 24, it was a guy told me that it was kindda of a survey, or research about the gadgets or electronics we're using here at home, I thought it just our network provider and towards the end of the conversation he told me that the call was coming from China, weird ha?! how could an area code of 1-600 become China's I knew it from there that it was a scam, because my mom is a nurse and stationed in Canada and shes using the same area code everytime she call. And they called me again today in themorning and told me that I won some kindda amount oh s*** it was darn high amount...whos going to believed that in the first place, oh and by the way it was a she, her name was SAMANTHA (some s***) LOPEZ, seriously this people need to turn in to INTERPOL....
Mad
Mad
2012-05-22 01:05:52
Unknown
I got a phone call from this number (1-600-903-1021) also and saying this is a company from Hongkong, but the sounds like a Filipina lady and asking for a computer that I am using now. I know this is a scam so i decided to hang up the phone.
usmani
usmani
2012-03-14 13:11:39
Prank Call
wice, I received a phone call advising that for participating in a recent telephone survey, my phone number was picked and the winning prize is $850,000.  The caller identified the company as Yan Gong Technologies Group of Hong Kong.    I advised the caller to mail an official letter if indeed I am a winner.
Caller: Yan (or Yuan) Gong Technologies Group
beowulf
beowulf
2011-12-09 03:48:51
Unknown
they told me i won 130,000 also
sugarboy
sugarboy
2011-12-07 15:07:28
Unknown
they called me 4 times today.. and ask for my ID copy,  i said 'ok,  until i can get i scaner, i give you the copy..'   i knew he is trying to trick me, so i'm going to play with it...     Because normally big company dont hire brown guys to do the phonework, expecially like hongkong..
JA
JA
2011-12-07 03:23:22
Unknown
I got the same exact call just yesterday but it was a filipino woman saying i just 2nd place and there too was a loud music in the background. I got a call again today and told them that I had researched their number and that I know I know it was a scam. I asked for her to call me back in 15 minutes but she never called back!
Nadine
Nadine
2011-12-06 07:42:09
Unknown
I got a call yesterday from a philipina woman claiming that she was doing a survey for the people who travel to saipan. I asked how she got my number and she said it was through their systems data. Today I got another call this time from a philipino man who had some loud music almost as if their was a party or celebrating cause they are supposedly giving away raffle prizes. He said I won 2nd place and that I will be recieving a call tomorrow to claim my prize. I'm so happy I decided to look up this number now when I got that call its them thats gonna have a surprise waiting for them, I'm gonna give them a piece of my mind!!! I can't wait to tell them off.
tay
tay
2011-12-05 00:54:07
Unknown
I got the same call. They told me i won $130,000. is this true?
MP
MP
2011-12-01 06:46:27
Unknown
Calling me and saying I win 130,000 US $.
clovenrose luna
clovenrose luna
2011-12-01 00:44:07
Unknown
calling us about money
Law enforcement agency
Law enforcement agency
2011-11-17 07:05:33
Unknown
This guy keeps calling all different lines in the office saying "it's a travel consistency survey" when I said it was the police department, he says "thank you goodbye"... After the 4th line he asks "how many lines do I have?" Sounds very nasally, with a Filipino, Indonesian, or Indian accent. # was from 6009031021
noname
noname
2011-11-11 23:37:25
Unknown
Lady on phone said they were calling about network signal something like that.  Call was faint and hearing noise in the background I knew a (600) # had to be some sort of SPAM type call.  I hung up.
tracie
tracie
2011-11-11 17:43:00
Unknown
Just looked it up not a valid number
tracie
tracie
2011-11-11 17:38:26
Unknown
I recieved a call from that number but I haveso many problems with scammers I do not even answer numbers any more
they tried to scam me
they tried to scam me
2011-11-11 16:47:02
Unknown
I just got a call from the same number they said they were checking thier network and were my network provider needed my full name, full Social Security number and date of birth to verify my account and needed my to give them my bank account number to charge me for a maintenance fee of $5.00 lady was rude said its only five bucks not alot of money and she was going to cancel my services if I didnt confirm my identity and pay, I asked her what company are  you with again she said verison. LOL i said I have at&t she said oh and hung up LMAO nice try scammer.
vatherton
vatherton
2011-11-10 18:52:46
Unknown
I got a call from this number just now. I did not answer, don't if I don't know the number. id said call was from Canada.  From reading previous reports, I'm glad I didn't answer.
Roger
Roger
2011-11-09 19:45:57
Unknown
Indian lady called saying she was with my "network provider" and wanted to know if I encountered any problems with cell coverage in the last few days.  I askked who was my network provider and she said "AT&T".  Why didn't you just say that then, I asked.  She replied she was calling from a call center.  Well no kidding.  Don't know what the scam here is, but if it's just to cheat me out of some time out of my busy day, then mission accomplished!
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