646-875-5754
NY, US
bUDDAH
bUDDAH
2014-02-19 11:07:31
Unknown
ITS A 419 SCAM PFFT
http://www.fbi.gov/scams-safety/fraud

Wells Fargo Bank
100 Park Ave, New York, 10017 USA
Email;timothyjsloan892@hotmail.com
Tel ; 1-646-875-5290

Attn; Your long overdue lottery payment

Your long overdue lottery payment valued 3,000.000usd, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Monday February 17th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,

Ticket no 057299401
Winning no UK405590
Serial no 1243220029
Total amount won==  3,000.000usd
Taxes and bank commissions=30,000usd
Total deduction =30,000usd
Balance====2,970,000usd

Please reconfirm your Name, your address and your phone number, via this email; (timothyjsloan893@live.com), or call; 1-646-875-5290 to enable wells Fargo bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.

Congratulations

Best Regard
Timothy J. Sloan
Chief Financial Officer, Wells Fargo Bank
Irritated
Irritated
2012-02-23 18:14:46
Unknown
A person named Emily called me with a private number, saying she was from Master Card and Visa transactions. She asked me to send her via fax a statement, this is the fax number she gave me: 888-478-2690. I asked her if she could send me an e-mail with her credentials, but she told me that she can't do that. She invited me to browse the website of the company she works for, but I told her that anyone can pretend to work for a company when she or he gives a website. So, I insisted that I am not sending anything unless she sends me an e-mail from her company, so that I can personally verify the info. because I don't know who she is. In the end she asked me my e-mail address, but I have never received one. I also called my personal merchant Visa and Merchant processing bank and they told me not to send her this info.

I hope they won't call me again and again like "123"...

PS: I forgot, her excuse for asking me the statement was because change in the law has occurred.
Martha Humphrey
Martha Humphrey
2012-02-21 15:54:51
Prank Call
I received a call from 646-875-5754 but didn't answer as the CID said "No name".  The caller left a message and I dialed up my phone service to hear the message.  The message was "Mom, Mom, help me, help me."  I had just attended a funeral and was already upset.  I called my children and they assured me they had not called. They suggested I report the call.  I called the DONOTCALL registry and submitted my complaint and after typing in all the info they requested a $25 fee to complete the service.  How cruel!!!  I am a senior citizen 80+ years of age.  There surely must be a way to stop these kinds of calls with submitting a fee.  I thought I was having a heart attack!!!.
Susan Price
Susan Price
2012-02-06 16:49:48
Unknown
I keep getting calls asking me medical questions. When I have called the number back I'm told it's a Magic Jack number with no name attached. I get a call every week day from these people. When I tell them no to their questions they rudely hang up.
gnj
gnj
2012-02-03 20:01:37
Unknown
A new scam.  Just received a call from 646-875-5754 this time masquerading as "Merchant Services".  Sara Adams needed me to fax a "Transaction Report" to her immediately for evaluation of Master Card transactions.  A representative would be in first thing Monday morning to discuss their findings.  She was very hard to understand and knowing what I do know I doubt seriously if this was her real name.  I considered sending a fictitious report to them and to see if they show up. She would not send a formal request.
JIM
JIM
2012-02-03 19:25:47
Unknown
Received a calling me about new Federal Legislation regarding my acceptance of Visa and Mastercard.  Said some processors add unwarranted charges to the V & MC standard fees.  They want me to send them the latest statement so they can analyze it, at absolutely no charge to my company.
alex
alex
2011-12-15 16:23:57
Unknown
This is totally a scam........................
alex.g
alex.g
2011-12-14 16:27:53
Unknown
stop this abusive call every day .
please.............
Killore
Killore
2011-12-09 20:44:43
Telemarketer
Would someone PLEASE remove these "people" from Earth? They are a waste of space!
Joe
Joe
2011-12-08 17:00:18
Telemarketer
I got a call from that number today. Called it back and got a recording that it was for "Magic Chat", free calls anywhere in the world....
StopCallingMe
StopCallingMe
2011-12-01 16:44:06
Unknown
Called just now and didn't leave a message. I heard talking in the background and then they hung up.
Merle Dean Ellner
Merle Dean Ellner
2011-11-14 20:16:09
Unknown
We keep getting calls from this number asking for Merle Ellner.  They disconnect when I (his wife) answer.  We do not want these calls.
Carl L
Carl L
2011-10-20 17:45:59
Unknown
Just how is using bottled water "Green?" Truck water from place to place, using fossil fuels - even if you use "Green" transportation it still uses energy that has to come from someplace. It is far more "Green" to use tap water and a filter. That is why Gov. Patterson is phasing out bottles water in state facilities. Your # was on my caller ID. I hope to be here the next time you call so I can grill your representative.
The Queen
The Queen
2011-09-02 21:10:45
Unknown
No website is attached to the address you give. Scam, Scum!
diabetic
diabetic
2011-08-23 16:29:10
Telemarketer
Received several phone calls saying they were from diabetes something or other.  Noone speaks clear english so it is hard to understande.  Told we qualify for free diabetes meter have not received it as yet and continue to get calls to see if we qualify
Steve
Steve
2011-06-06 20:53:40
Unknown
One of my merchants received a call from 646-875-5754 telling them that they are from Master Card and that they are due a refund if they send them their statement. The woman got angry when the merchant starting question her. Watch out for this scam.
Let me know if you know who the number belongs to. I called it and no identifier but left a message.
mrusa
mrusa
2011-06-06 20:53:40
Unknown
edward smith go green inititive clled after emily gave up
they say they are from the office of John Corzine
Matt
Matt
2011-06-06 20:53:40
Unknown
Well, living in the kind of world we live in today, you can't trust anyone now-a-days! However, because they spoke about bottled water, I can see where the "Go green Initiative" come's to play, but asking for bills is a bit too personal. If you really like to be apart of the Go Green Initiative, email me at matt.albury@yahoo.com for a real and true way to help the earth!
Robert
Robert
2011-06-06 20:53:40
Unknown
I answered and then it went Bing (Sound FX) and then Goodbye (Automated voice).
Angry New Yorker
Angry New Yorker
2011-06-06 20:53:40
Unknown
Watch out they pretend to be from Visa and Mastercard. I'm a pro at dealing with these kind of calls, I simply said F*** YOU and hung up. That's what you do. NO COMPANY IN NEW YORK calls from a ^$^ area code it's ONLY for cell phones people!
Maggie
Maggie
2011-06-06 20:53:40
Unknown
I received a call from this lady "Gabriel Lopez"? She asked if the manager was there and I said what that was about. She told me something about VISA and MASTERCARD merchant. I just had customer came in and I told her "you called in on a different time" then she started yelling and said, "you asked me what that was..." I got mad, I told her "did you just yell at me? do you yell at your clients?"
Finally, she said" f*** you!" I mean, seriously?? F*** ME????
scam hater
scam hater
2011-06-06 20:53:40
Unknown
claimed to be from Mega M credit card processing - tried to pretend they knew all about my card processor - yet they didn't even know who they are.
Scripted dialog - this is not a sales call , however they tried setting up an appointment with a specialist - hateful, lying scam artists
Confused
Confused
2011-06-06 20:53:40
Unknown
12/22/09
Out of area
646-875-5754
It rang I answered and then it went Bing(Sound FX)Goodbye(Automated voice)

???? IDK
irritated
irritated
2011-06-06 20:53:40
Unknown
called twice and hung up within three rings .... oh, go ahead and call me back!!! puh-leeeze!  I could have so much fun ....
SEAN
SEAN
2011-06-06 20:53:40
Unknown
10-26 1:59PM AND 2:24PM. Same person who I got off the phone with called back From VISA AND MASTERCARD who wanted to make sure we have the best rate in visa and MC. It's a free consultation??
They are liars
They are liars
2011-06-06 20:53:40
Unknown
We're in California and have received at least seven calls in the last ten days from the Go Green Initiative.  They insist on us faxing our Alhambra water bill to them.  They are extremely aggressive, and will not answer direct questions.  "Don Edwards" has been calling us, and this last time she said that compliance was mandatory per Executive Order #18.  THIS IS A LIE.  After some investigation, it seems they are trying to sell bottle-less water systems to businesses.  They're also involved in a compact disc scam, where the over-charged victim's money gets "donated" to such wonderful causes as ....the Go Green Initiative.  Before they latched on to the "green" idea, their old trick was some credit cards scam.
Annoyed
Annoyed
2011-06-06 20:53:40
Unknown
Just got off the phone with these people. They said they were from the go green initiative of NYS. Extremely persistent, the person would not hang up no matter how long I left her on hold. Seemed extremely fishy. I finally got her number to say that someone would call her back (just to get her to hang up). And now it's led me to this information. Seems like a scam.
George
George
2011-06-06 20:53:40
Unknown
These guys are a total scam, i received the same call a few weeks back, i spent some time gathering information and checking out the number with a few investigator friends, its a cell phone of an individual who works for a company called timberline water company, they sell some machine and they are disguising themselves as goverment officials.

Andrew Cuomo's office is aware of the situation and is in the process of taking care of it.

Here is the address of this fraudelent company

Timberline Springs
144 E. 44th St, 2nd FL.
New York, NY 10017.
Toll Free:   1.866.936.AQUA
Phone:       1.646.214.0435
FAX:            1.866.697.8812
Unhappy Receiver of Call
Unhappy Receiver of Call
2011-06-06 20:53:40
Unknown
called 8/4 and said they were from the Go Green department for Gov. Patterson. Talk about Executive Order #18 and want me to give info about whether we use bottled water and if so wanted us to send copies of our bills to them.  I asked for them to send me info in the mail and they said they needed the questions ansered 1st.  Did not give info.
Steve
Steve
2011-06-06 20:53:40
Unknown
I am a credit card processor and they called one of my merchants pretending to be from Master Card. My merchant was smart enough. They asked for his statement. My first reaction is that they are trying to get statements to give a quote. My merchant was smart enough.
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