876-287-0525
Jamaica, JAMAICA
David Hunt
David Hunt
2012-04-03 14:36:33
Prank Call
I recieved many calls from Bob Washington at 876-882-3692 and from Peter Washington at 876-465-9708.  Bob promised me every time that if I send $80 to Joan Grove in Mt Vernon, TX I would be delivered a BMX vehicle with $400,000.00 in certified checks and $60,000 in cash.  I send her well over $1200 and have recieved nothing.  Peter promised similar things but I have not send and money through him.
Denis
Denis
2011-08-07 23:00:11
Telemarketer
Got the same type of call from probably the same individual that sound like a Jamaican.  Same routine, I won 2.5 million dollars and a mercedez ben.  He gave me a cheque # and a license plate # as well as the insurance company  for the car GOCO.  He told me they would be in canada Quebec tomorrow and would come to my house with the car and the money.  He didn't really made sense and often during the conversation we argue on the money he was asking for shipping and handling.  We talked during half hour and finally ended with him asking me to go to walmart first thing tomorrow morning, pay 400.00 at the Western Union to Theresa Birch 439 Daly St. Midway Park North Carolina.To my knoledge, the Western Union Bank doesn't exist in Quebec.  The conversation ended in him saying he would be calling me back before 07:00 o'clock tomorrow morning.  Although the phone # has change, this is the same individual I am 100% sure.  The caller # is 876-433-1916
ML
ML
2011-05-19 19:43:24
Unknown
Same call as LF - Bob Washington from American Money Mutual?  When I told him he wasn't making any sense, he asked if I was "disrespecting his company?"  I hung up on him.  He just tried to call back, but I didn't answer.
LF
LF
2011-05-19 14:16:54
Unknown
I had the same call, sounded like Bob Washington, also sounded Jamaican.  He said he was calling from Bank of America and I had won a contest for shopping at Walmart.  When I said, "no thank you," he let loose with a stream of obscenities.  When I threatened to call the police, he told me to get off his phone.
Derrick
Derrick
2011-05-16 21:55:50
Unknown
I had a man call today, by the name of "Bob Wilson". (He sounded possibly Jamacian.)

He advised he was from Statesville, NC, and that I had won 2.5 million dollars & a Mercedes Benz. He initially thought I still lived in NC, and I advised him I recently moved to Amherst VA.

He asked many questions about me, such as if I had a job, marital status, etc.

He advised I would receive a wire transfer for the 2.5 million today, and the key to the car would be delivered today.

He never asked my address in the initial call. He advised he would call me back, he was on the road.

I called the number back to be sure it was valid. It was a valid # and did go straight back to "Bob Wilson".

He called back approx 2 1/2 - 3 hrs later. He asked me to go to the parking lot of Western Union. He advised the following information for me to write down:

Theresa Birch  439 Daly St Midway Park NC

He advised I would have to pay $100.00 in taxes for the goverment certified check. I hung up.

He called me back, and said his company would send me 3 checks, each for $5000.00. I wasn't sure if he wanted me to send him the $100.00 still to his company or was asking for me to cash the checks, then I would need to pay "his company" the 100.00. At this point, he started to ask my address, which I refused to give him.

After hanging up once again, he called back trying again to push this "win" on me. I advised him I had notified the police and not to call back again. I asked what his company name was, and he would not tell me.
Chase
Chase
2011-04-07 19:09:09
Unknown
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