775-410-3256
NV, US
| Played 2013-07-13 16:01:18 Unknown |
This guy posed as frank Johnson, said I could get a cash loan, wire to bank coz I applied online, they called me from 13475689096 also 17754103256 . I didn't not pay attention to the signs. Said I had to buy a green dot money pak and pay the first installment of the loan so they can assure I will pay it back. They had Indian accent, and then they called back the next day saying there was a mix up in the account number so they wanted to deliver money to my house. Then they told me they deposited it my money but the Feds took it due to unpaid taxes
| Les Roberts 2013-04-13 17:01:41 Unknown |
Recieved a call from a man pretending to be someone I know. I ended the call and blocked the number.
| betty white 2013-04-12 04:34:08 Unknown |
johnaton walker is not a scammer, he is legit person
| SM 2013-04-12 03:08:50 Unknown |
I have been scam by an Andrew Jackson and then after Andrew Jackson stopped answering his phone I got a call from a Mr Jonathan Walker saying he was with the Federal Trades Commission office in the department of fraud and refunds. Said that he wanted to help me get my money back from the scam that took place with my credit cards. Said I could go to jail for money laundering because it was my credit cards that were used. I asked him for ID an agent number but said he could not give it out as there have been scams to steel their ID
He told me that he was and has been working on catching Andrew for five years
He asked me to go get 2500.00 in Green Dot Money Pack scratch card at Wall mart wall greens and even K mart. Then call him back with the 14 digit on the back of the card. Then he would send me all
my paper work with the us seal to keep me out of jail.
Calling from this number. 775-410-3256
| Gerald Reason 2011-07-08 01:07:01 Unknown |
Received call from one "Mr GREG JOHNSON" who first identified himself as being from "Sweepstakes Clearinghouse." His claim was that we had wond the second place prize in the Family Sweepstakes. The prize was in the millions of dollars. After calling back to the number 775-410-3256, my wife spoke to a "Ms Mary Sue Wanderson who told her she would receive an e-mail with the informaiton needed to claim the money.
I went to the Sweepstakes Clearinghouse site and then sent an e-mail requesting confermation of her win.
Shortly after getting off the website Mr. Johnson called back. Confirming the e-mail's demand that we pay $5,500 in fees before we received the check, He was insistant that we agree tonight. I got an extentiobn until tomorrow (7/8/2011) at noon.
A closer look at the e-mail showed that they were claiming, on paper, "Sweeps Clearinghouse."
With this discrepency I tried to contact the law enforcement agency in our area but the detective in the fraud division was out for the day. I will be contacting the m tomorrow.
THIS STINKS WORSE THAN A FRESH MANURE PILE!
| tom ray 2011-06-27 17:35:59 Unknown |
GUY said he was from federal trade commision.but i dont think so . WATCH OUT.