716-810-2517
NY, US
JRB
JRB
2014-06-26 19:12:27
Unknown
They are also using this number for their IRS scam were they tell you that they are an IRS Agent.
jstap
jstap
2014-01-14 16:59:08
Telemarketer
They called me and left a voicemail saying that my payday loan application was approved for $5000 and I needed to call right away. I never applied for a payday loan.
KG
KG
2014-01-07 22:26:08
Unknown
leaving messages about fraudulent information and possible arrest
Not buying it
Not buying it
2012-02-10 20:13:43
Unknown
I also received calls from these people, however the number that they gave me was 876-571-1017, someone named Johnny Washington.  I must be low income because they said I won only  $240,000.  He was very hard to understand (accent, connection).  I tried to press him for information on how I won this money (paying my bills and mortgage on time).  It was only going to cost me $150 (on a money card) for "insurance".  He even had the nerve to use the names Richard Rockefeller and Bill Gates.  When I told him that I going to check it out he asked if I had a computer and when would I get back to him.  I said Monday (intending to check with the police department).  He said that he had to know today.  I said "Then sorry, the answer is no" and hung up.  To bad - I am a senior who just discovered mold in my house and could really use the $$.
Tom Terrific
Tom Terrific
2011-12-02 19:36:13
Unknown
These people called me just a few minutes ago.What a scam. Bad connection, bad accent and bad premise. This time I'm to get a "package" from them. Told them I may have been born at night but it wasn't last night! Called local PD and if I recieve the package they will get involved. AUMC are a bunch of  - well we all know what they are.
actsman
actsman
2011-10-06 23:02:02
Unknown
Received a call from a Michael Sharp from American Unclaimed Money Corp.  Said I had money coming and to get a Green. Money Pack for $150 at Walgreens.  Said to show the ones who come on the next morning to my house with $3.5 million cashier's check.  The phone number always said Restricted showing no call back number.  They kept calling about 4 times, so I never answered it again.
Deputy
Deputy
2011-08-22 16:30:30
Unknown
Go to www.IC3.gov to report this. It is the web site to the FBI international fraud scheme crimes reporting system.
Karen P
Karen P
2011-07-01 18:30:19
Unknown
A "George Williams" called to say he was from American Unclaimed Money Corporation and I had won 11.5 million dollars.  He verified some basic information and then directed me to go to my nearest Walmart to purchase a MoneyPack reload card.  I played along, knowing it was a scam.  He became extremely intimidating.  He said that if I didn't claim the money, they would move to the next person in line.  If I accepted the money, 2 FBI agents, 2 FEDEX reps, and a Federal Marshall would be bringing my certified funds to my house.  As soon as I purchase MoneyPak card, I was to give them the number so they could "verify" I was who I was in order to receive the prize.  I told them I would never give them the number even if I went and bought the card. A manager then got on the phone and told me the MoneyPak was to pay for "insurance' on the prize money.  
I called the FBI.  It is a scam from Nigeria.
I called my friend George back and he said he didn't care, he was making a lot of *&*$$# money!
christine
christine
2011-06-06 20:55:34
Unknown
got a call stating I had won $3.5m, the called had a strong Carribean accent and was hard to converse with. Said they needed my credit card to process a shipping fee of $795. I lost the call, bad connection, fishy hang up on them.
tired of junk calls
tired of junk calls
2011-06-06 20:55:34
Unknown
Very Rude caller showed as unknown caller on the caller id, asked to speak with someone at our office, and when I said that the person was not here, and asked if I could take a message she said yes take down this number. I asked what is this regarding and she said just have her call about some documents.
Teacher
Teacher
2011-05-11 22:35:42
Unknown
I just got a message from Jasmine from the American Unclaimed Money Corporation to call 1-800-775-9807 to collect my winnings of $3.5 million dollars. As soon as I heard it I knew it was a scam. How can I report this so that these people get what they deserve?
Sunny
Sunny
2011-02-15 12:53:36
Unknown
American Unclaimed MoneyCorporation has called my elderly parents more than 3 times. Being more demanding each time. I happened to be there last week when Mr. Henery Gatef called.  I wrote down phone numbers he gave me to call.  702-353-6789 and his own personal phone # 876-353-0882.  He wanted them to send money.When  I told him I knew it was a scam & I was going to report the numbers to the police he hung up. The police said the numbers were from Las Vegas & Jamaica.
Jeremy
Jeremy
2011-01-19 18:19:51
Unknown
Got the phone call this morning from these people, got excited and thought I'd won, but never heard of having to pay for anything but gas money to go pick up the winnings, Yikes!

DONT BELIEVE IT! SCAM SCAM SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!
She-Lock
She-Lock
2011-01-07 19:14:10
Unknown
Hi, folks!

These calls are coming from the country of JAMAICA!!!!

DO NOT SEND MONEY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
concerned
concerned
2011-01-05 06:40:13
Unknown
These people are evil and they have no conscious.  Someone identifying themselves as Sarah Smith with American Unclaimed Money Corporation and using an 800 number scammed a 90 year old lady out of 12 thousand dollars.  She was lead to believe she would be receiving several million dollars and was told to send money to various western union branches around the country.  Do NOT believe these people.  They are manipulative criminals.  My only hope is that they will be caught and made to pay for these crimes.  In addition to the money they stole, they have caused this lovely lady and her family a great deal of heartache and worry.  I sincerely hope that karma rises up and smacks these people hard.  They haven't an ounce of humanity in their entire bodies and their souls are seriously deformed!

AMERICAN UNCLAIMED MONEY CORPORATION=SCAM  Believe it and say no to these jerks!
Robert
Robert
2010-12-14 18:59:46
Unknown
Janet Brown from American Unclaimed Money telephoned to say that I had won $3.5 million.  Her company "graciously" paid all the taxes and all I needed to do to claim my check is pay a processing fee of $699.  I suggested that she simply reduce the check by $699.  She balked and said that the check could not be re-cut.  When I told her that it was unheard of that a company would pay the taxes to the government and charge a processing fee, she finally realized that she did not have a mark on the line and immediately hung-up.  When I tried to call back, I immediately went to voice mail.
Company is a Scam!
Company is a Scam!
2010-06-29 17:46:54
Telemarketer
They just called this number for my grandmother and they told her she won $3.5 million. The telemarketer ask for my grandmother to send $750.00 for fees for licenses and money transfer to be cleared by her company.  I then ask for the lady with the company to submit us with a voucher or receipt, then they got mad at me and hung up the phone.  I'm tired of these companies trying to rip off the elderly!!!! This has been her 5th call in the past 2 weeks on such scams like these.
Ed
Ed
2010-05-28 20:32:37
Unknown
Don't now what phone number they called from, but this is the number they asked me to call.  $3.5M is what I've supposedly won, and 716-810-2517 is the number I'm to call.  The persons name was Martha Jones, American Unclaimed Money Corporation.
Ed
Ed
2010-05-19 23:00:16
Unknown
I was just thinking...I suppose that the whole idea of having someone call that number, more than likely, will end up being charged a goodly amount for the phone call itself..... IMO
Ed
Ed
2010-05-19 22:50:27
Prank Call
Got the same hustle on the answering machine...Ashley (with a accent) wanting me to call back for information about my winnings !!!

No, I did not even consider calling that number !!
Just letting you know that the same number is still hustling !!!

They should hustle on down to Mickey Dee's to flip burgers !! Ed
POLICE
POLICE
2010-03-13 02:38:05
Unknown
SCAM SCAM SCAM
Dean
Dean
2010-02-03 22:49:04
Unknown
Hello,and she said my name,This is Dasney she said. I should call at the above number to claim my 3.5 million dollars. From American unclaimed Money Corp.What a crock!!, If I won any money,I would know!!. These trashy people are just trying to prey on us hard working individuals with these BS concocted scams . GET A REAL JOB AND EARN IT!!!! FOR ALL I KNOW THE MONEY THEY DO COLLECT FROM INNOCENT PEOPLE IS GOING TO A TERRORIST GROUP!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!
 DETERMINED
DETERMINED
2010-01-22 04:55:50
Unknown
called number back spoke to Melissa Stewart rude and hung up in my face when I told her it was a scam called back spoke to a so called manager Kim Moore who was just as rude. Called me stupid! I am getting the local police involved and will report the bb as well as fcc people please help me to shut this so called business down!
M. frisbie
M. frisbie
2009-12-30 00:28:14
Unknown
thay called my wife and said she won five million dollars, we were suspose to call back. i thought this was a scam so i looked up the number and got this web sight. thank you for posting this big scam.
Crystal Maio
Crystal Maio
2009-09-16 23:11:31
Unknown
Ms. Janet from American Unclaimed Money Corporation left me a message stating I've won a 3.5 million $ check. They need to send me a coupon (?), call them back at earliest convenience.
1-877-379-0866 1-876-497-7373 1-647-991-8737
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