716-200-4951
NY, US
 | Terry 2011-06-06 20:55:29 Unknown |
I just received a call saying I won $ 250,000 and they needed $299 to send me this check. I told them I needed to verify this first, I call Bank of America and it is a scam.
| Big Al 2011-05-12 21:42:45 Event Reminder |
I recieved a call from Bank of America and was told by a Jamacian sounding man that I won second prize in a random drawing "sweepstakes" that I entered long ago (couldn't really remember). My second prize winnings were tax free, payable cashiers check for $550,000.00. All I had to do to get the check delivered via courier, was to take a $475.00 check to Western Union, payable to "Kayann Darby". After I returned home with the receipt, I could call the 716-200-4951 number and have the $550,000 check delivered...how easy, wow!
| kathy 2011-04-27 20:42:58 Unknown |
its a fraudulent number its NOT bank of america
do not give them any personal information!
| E 2011-03-03 14:50:46 Unknown |
"James Miller" called and said that a branch of Bank of America wouldn't know anything about my sweepstakes winnings (that I don't recall entering) so I shouldn't contact them for information, and that I could only pay my $475 insurance fee at a Western Union and not a Bank of America.
| Anonymous 2011-02-11 14:51:00 Unknown |
I'm getting these calls too, also from "Bank of America", but I got the Jamaican version at extension 204.
Variety must be the spice of fraud.
| mad 2011-01-27 22:57:55 Unknown |
I called bank of america and they said that they are just trying to get money ouy of you but anyways I didnt believe that guy "James Miller".
| D 2010-11-22 20:55:08 Unknown |
Is there anyway to report these people to authorities?
| Terry 2010-11-17 22:11:19 Unknown |
I just got the call agin this time from James Miller, same bs about a sweepstakes. He siad he was Bank of America. Bank of America told me they would never ask for money.
| Angry 2010-11-17 21:06:32 Unknown |
They claimed to be Bank of America and when I asked what branch they couldn't answer. They wanted 375.00 for insurance and transfer fees for a sweepstakes win. It was a James Miller and the transfer was to go to a Clifton Turner 07106..........a Trisha Johnson then came on the line.
| Jet 2010-10-26 16:25:04 Unknown |
what a bunch of Foreign scaming a***oles.
Some guy giving his name a s Jim Moller..extension 202 with a synthisized voice keeps calling my 95 year old Grand mother..
Why don't these sand licking Middle East MF.. go back to the camel s*** land they came from
| Jim 2010-09-07 21:35:28 Unknown |
Yup, got same call.
| Candy 2010-08-24 15:40:37 Unknown |
Claims to be Bank of America. ...?