703-782-0093
VA, US
Linda Baxter
Linda Baxter
2012-12-19 16:28:03
Unknown
Got a call from him this morning wanting me to sent him money.said i had won money.told him i didn't have money to send.and he hung the phone up on me.call him back and he would not even talk to me cos i new it was not a real call about money.people don't fall for this.do some checking out first.
jones
jones
2012-12-08 22:44:53
Unknown
I also got a call from Alvin Laxton saying he was with the consumer protection bereau and that I had won $525, 000 dollars through a sweepstakes and that the company (Life Trust Bank Insurance Co) had insured the check and before he sends the money I needed to send him $500. The address he gave was 1491 Center Cross Road, Las Vegas 89144. And the other numbers are 702 472 8567 and 703 782 0093 and the fax number is 703 775 9185.
Karen K.
Karen K.
2012-12-06 21:42:37
Unknown
703-782-0093 Called my elderly mother and said she had won $525,000.  She only had to wire transfer $1900 to this routing number 121000248 and this account number 1407356201 by today so they could deliver her check tomorrow. The man was named Dante Mazzarelli and the account holder was Alvin Layton. I called and chewed him out and told him not to call any more. I said it was mean of him to call and get old people excited and try to steal their money!!! I asked to speak to the supervisor and was put on hold and no one ever cam on the line!!!! We changed the number, hopefully end of calls.  SHe had over 25 calls in the last three days with similar offers of lottery wins and cruise trips.!! Unemployment must be high!!!! I hate this kinds of scam artists !!
hondart
hondart
2012-12-05 14:48:59
Survey
Idenified self as Alvin Layton saying that we had won $525,000 and that we should send him $500 for insurance of delivery.
Thomas
Thomas
2012-11-20 18:59:06
Unknown
I recieved a call from this number claiming that I won a million dollars and I needed to send a money order in the amount of $4,500.00 to cover the cost of them sending me my prize money that I never entered to win. Upon calling back number I found that they were a government agency and had nothing to do with me winning any money. FRAUD!!!
Deke
Deke
2012-06-20 21:46:32
Unknown
My relative received a call from this number and said a Frank Mason claimed to be representing the "Bureau of Consumer Protection" and notified us that under "North American Law" we are entitled to a large sum of money under the "Patriot Act".  All we have to do is send in $2,500 in tax, insurance, and registration fees to a Western Union in Arlington VA..
1-770-907-5511 1-772-236-3220 1-406-426-3275
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