Got a call from UPS.

Cross referencing to 480-281-4621 and 876-294-7210

Caller ID:  480-281-4621  Name:  Arizona

I happen to be in the Phoenix area.  The caller said his name was Jack White (in a very thick Indian sounding accent); he was calling from Gold Coin Department.   He said he had 550,000 dollars to give out.  

I asked him for his address (119 Sunset Blvd, Phoenix, AZ - no such place) and for his phone number 876-294-7210 - which is also listed on this website as a scam number.  I asked him if they are registered to do business in Arizona, he said yes.  I asked what the weather was like in Phoenix today.  He got kinda agitated and asked why I was asking so many questions.  I said it was because I thought he was a scam and he wasn't in Arizona, after a few VERY rude words to me he hung up.  Go figure.

Stay away.

Don't know how to classify the call type - scam is not in the list.

Caller claimed he was with a delivery company named the George Washington something or other and I had a package to be delivered.  I cut him off and told him that I could not understand him (due to the heavy accent) and that I was not expecting any packages.  He hung up on me.

Caller said he was from UPS (United Postal Service) and had a package to deliver today.   He said it contained an large amount of money.  I said this was a scam.  And he said,
what do you mean its a scam?"  I hung up quickly

Yes i got the same call, said i won 50,000 american dollars from the publishers clearign house. His name was Mark Wiggins. I looked up the actual ups number from the location he gave me, and found that no one by that name worked there. THese b*****ds! Thank god i looked this up online, or i might have had some killer at my door..When he asked for my address i said well if your ups you should have my address, he then said no mam only have your phone number. i just said can i call you back ... and he hasnt tried to call me back yet.

YA I JUST GOT THE SAME CALL THAT I JUST WON 50,000 IN  CASH AND SOMETHING ELSE. HE MUFFEILD ON THE MESSAGE HE LEFT COULDN'T UNDERSTAND HIM. HIS NAME WAS JACK WHITE WITH UPS.

just got a call from this number,  i was told i won $50,000 in cash and a new car... he said that he is with UPS, and needed to deliver it today, but needed my adress.  i said if i won? and your with UPS? shoudn't you have my adress? the caller hung up......

ITS A SCAM - The next time you get a "personal" letter or telephone call telling you "it?s your lucky day," the Federal Trade Commission encourages you to remember that:


1.Legitimate sweepstakes don?t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize.


If you have to pay to receive your "prize," it?s not a prize at all.



http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtm
Prize Offers: You Don?t Have to Pay to Play!
Congratulations, it?s your lucky day! You?ve just won $5,000!
You?re guaranteed to win a fabulous diamond ring, luxury vacation or all-terrain vehicle!
If you receive a letter or phone call with a message like this, be skeptical. The $5,000 "prize" may cost you hundreds of dollars in taxes or service charges ? and never arrive. Your "fabulous" prize may not be worth collecting. The diamond is likely to be the size of a pinhead. The "vacation" could be one night in a seedy motel, and the ATV, nothing more than a lounge chair on wheels!
Scam artists often use the promise of a valuable prize or award to entice consumers to send money, buy overpriced products or services, or contribute to bogus charities. People who fall for their ploys may end up paying far more than their "prizes" are worth, if they get a prize at all.
What these people are likely to get - especially if they signed up for a contest drawing at a public place or event ? may be more than they bargained for: more promotions in the mail, more telemarketing calls and more unsolicited commercial email, or "spam." This is because many prize promoters sell the information they collect to advertisers.
Worse yet, contest entrants might subject themselves to a bogus prize promotion scam.
And The Winner Is...
Everyone loves to be a winner. A recent research poll showed that more than half of all American adults entered sweepstakes within the past year. Most of these contests were run by reputable marketers and non-profit organizations to promote their products and services. Some lucky winners received millions of dollars or valuable prizes.
Capitalizing on the popularity of these offers, some con artists disguise their schemes to look legitimate. And an alarming number of people take the bait. Every day, consumers throughout the United States lose thousands of dollars to unscrupulous prize promoters. During 1999 alone, the Federal Trade Commission received more than 10,000 complaints from consumers about gifts, sweepstakes and prize promotions. Many received telephone calls or postcards telling them they'd won a big prize - only to find out that to claim it, they had to buy something or pay as much as $10,000 in fees or other charges.
There's a big difference between legitimate sweepstakes and fraudulent ones. Prizes in legitimate contests are awarded solely by chance, and contestants don't have to pay a fee or buy something to enter or increase their odds of winning. In fraudulent schemes, however, "winners" almost always have to dip into their pockets to enter a contest or collect their "prize."
Skill Contests
There's one notable exception: skill contests. These are puzzles, games or other contests in which prizes are awarded based on skill, knowledge or talent - not on chance. Contestants might be required to write a jingle, solve a puzzle or answer questions correctly to win.
Unlike sweepstakes, skill contests may legally require contestants to buy something or make a payment or donation to enter.
It's important to recognize that many consumers are deceptively lured into playing skill contests by easy initial questions or puzzles. Once they've sent their money and become "hooked," the questions get harder and the entry fees get steeper. Entrants in these contests rarely receive anything for their money and effort.
Consumer Protections
Several consumer laws help protect consumers against fraudulent sweepstakes and prize offers promoted through the mail or by phone.
Telephone Solicitations
Telemarketers frequently use sweepstakes and prize contests to sell magazines or other goods and services. These telemarketers make an initial contact with consumers through "cold calls," or take calls from consumers who are responding to a solicitation they received by mail.
The Telemarketing Sales Rule helps protect consumers from fraudulent telemarketers who use prize promotions as a lure. In every telemarketing call involving a prize promotion, the law requires telemarketers to tell you:
    the odds of winning a prize. If the odds can't be determined in advance, the promoter must tell you the factors used to calculate the odds.
    that you don't have to pay a fee or buy something to win a prize or participate in the promotion.
    if you ask, how to participate in the contest without buying or paying anything.
    what you'll have to pay or the conditions you'll have to meet to receive or redeem a prize.
The Telemarketing Sales Rule prohibits telemarketers from misrepresenting any of these facts, as well as the nature or value of the prizes. It also requires telemarketers who call you to pitch a prize promotion to tell you before they describe the prize that you don't have to buy or pay anything to enter or win.
Written Solicitations
Many sweepstakes promotions arrive by mail as a letter or postcard that instructs the consumer to respond by return mail or phone to enter a contest or collect a prize.
The Deceptive Mail Prevention and Enforcement Act helps protect consumers against fraudulent sweepstakes promotions sent through the mail. The law prohibits:
    claims that you're a winner unless you've actually won a prize.
    requirements that you buy something to enter the contest or to receive future sweepstakes mailings.
    the mailing of fake checks that don't clearly state that they are non-negotiable and have no cash value.
    seals, names or terms that imply an affilia-tion with or endorsement by the federal government.
Skill Contests
Skill contests also are covered by the new Deceptive Mail Prevention and Enforcement Act. The law requires the sponsors to disclose in a clear and conspicuous way:
    the terms, rules and conditions of the contest.
    how many rounds of the contest you must achieve to win the grand prize.
    the time frame for the winner to be determined.
    the name of the contest's sponsor.
    an address where you can reach the sponsor to request that your name be removed from the mailing list.
Just Say "No"
Another way to protect yourself is to request that your name be removed from mail and telephone solicitation lists.
The Telemarketing Sales Rule requires telemarketers to keep a "do not call" list of consumers who have asked not to be called again. Calling a consumer who has made this request is illegal and can subject the telemarketer to a hefty fine.
The Deceptive Mail Prevention and Enforcement Act requires companies that use direct mail to maintain a similar "do not mail" list for consumers who call or write and ask that their name be removed from the mailing list.
This new law gives caregivers the right to have the names of the friends and loved ones under their care removed from the mailing lists of undesirable solicitors.
Another way to reduce mail and telephone solicitations is to contact the Direct Marketing Association to request that your name be placed on its "do not call," "do not mail" and "do not email" lists. Association members agree not to solicit consumers who have requested that they not be contacted.
To have your name removed from direct mail marketing lists, write: Direct Marketing Association, Preference Service Manager, 1120 Avenue of the Americas, New York, New York 10036-6700. To have your name removed from telemarketing lists, write: Direct Marketing Association, Preference Service Manager, 1120 Avenue of the Americas, New York, New York 10036-6700. To "opt out" of receiving unsolicited commercial email, use the DMA's form at www.e-mps.org.
A Dozen Ways to Protect Yourself
The next time you get a "personal" letter or telephone call telling you "it?s your lucky day," the Federal Trade Commission encourages you to remember that:
1.    Legitimate sweepstakes don?t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize. If you have to pay to receive your "prize," it?s not a prize at all.
2.    Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
3.    Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
4.    It?s highly unlikely that you?ve won a "big" prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you?ve won a contest you can?t remember entering.
5.    Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your "prize." This is a favorite ploy for con artists because it lets them take your money fast, before you realize you?ve been cheated.
6.    Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don?t be deceived by these "look-alikes." It?s illegal for a promoter to misrepresent an affiliation with ? or an endorsement by ? a government agency or other well-known organization.
7.    It?s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that "the devil is in the details."
8.    Agreeing to attend a sales meeting just to win an "expensive" prize is likely to subject you to a high-pressure sales pitch.
9.    Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
10.    Some contest promoters use a toll-free "800" number that directs you to dial a pay-per-call "900" number. Charges for calls to "900" numbers may be very high.
11.    Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion ? or for any reason other than to buy the product or service being sold ? is a sure-fire way to get scammed in the future.
12.    Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter?s reputation. Be aware, however, that many questionable prize promotion companies don?t stay in one place long enough to establish a track record, and the absence of complaints doesn?t necessarily mean the offer is legitimate.
To File a Complaint
Consumers who believe they have been victimized by fraudulent promotional offers also should contact their local postmaster or the U.S. Postal Inspection Service by phone, toll-free, at: 1-888-877-7644; by email at: www.uspsoig.gov; or by mail at: U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100.
If you have a problem with a sweepstakes or prize promotion after participating, and you are unable to resolve the problem directly with the company, contact:
    The Direct Marketing Association, ConsumerLine, 1111 19th Street, NW, Suite 1100, Washington, DC 20036-3603; phone 202-955-5030; fax 202-955-0085.
    The Better Business Bureau where the company is located.
    Call for Action, a network of radio and television station hotlines that offer resolution services for consumers. Call 301-657-7490 or write: Call for Action, 5272 River Road, Suite 300, Bethesda, MD 20816.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
July 2000

Scammers Impersonate FTC, Promise Phony Sweepstakes Prizes
18 May 2010
?Hi, I?m calling from the Federal Trade Commission to tell you that you have won $250,000??

The FTC has issued a warning alerting the public that someone who claims to work for the Federal Trade Commission calls to inform that the callee has won a lottery or sweepstakes.

The scam goes like this: The caller informs you that in order to receive the prize all you have to do is pay the taxes and insurance. He or she then asks you to wire money or send a check for an amount between $1,000 and $10,000.

The caller might suggest that the FTC is supervising the giveaway. He or she might even use the name of a real FTC employee. Your Caller ID might display the Federal Trade Commission?s name or a Washington, DC area code.

Don?t be surprised if you receive repeated calls and follow-up faxes. No matter how convincing the impersonation, you should never send money to claim a prize. No FTC employee will ever call to ask you to send money. Legitimate sweepstakes companies won?t either. Many older consumers and their families have reported this kind of scam, but anyone could be contacted.

Keep from falling for the lure of sweepstakes scams by taking a few precautions:

Don?t pay to collect sweepstakes winnings. If you have to pay to collect your winnings, you haven?t won anything. Legitimate sweepstakes don?t require you to pay ?insurance,? ?taxes,? or ?shipping and handling charges? to collect your prize.
Hold on to your money. Scammers pressure people to wire money through commercial money transfer companies like Western Union because wiring money is the same as sending cash. If you discover you?ve been scammed, the money?s gone, and there?s very little chance of recovery. Likewise, resist any push to send a check or money order by overnight delivery or courier. Con artists recommend these services, so they can get your money before you realize you?ve been cheated.
Look-alikes aren?t the real thing. It?s illegal for any promoter to lie about an affiliation with ? or an endorsement by ? a government agency or any other well-known organization. Disreputable companies sometimes use a variation of an official or nationally recognized name to try to confuse you and give you confidence in their offers. Insurance companies, including Lloyd?s of London, do not insure delivery of sweepstakes winnings.
Phone numbers can deceive. Some con artists use Internet technology to call you. It allows them to disguise their area code: although it may look like they?re calling from Washington, DC, or your local area, they could be calling from anywhere in the world.
File a complaint with the FTC. If you receive a call from someone who claims to be a representative of the government trying to arrange for you to collect supposed sweepstakes winnings, file a complaint at ftc.gov or call 1-877-FTC-HELP. Your complaint will be most useful to enforcement officials if you include the date and time of the call, the name or phone number of the organization that called you, the FTC employee name that was used, the prize amount, the amount of money requested, the payment method, and any other details.




A JOLT from the Blue: Jamaican Fraudsters Using Telemarketing to Target U.S. Consumers
Fraudulent telemarketers based in Jamaica are calling people in the U.S., telling them that they?ve won a sweepstakes or foreign lottery. The Federal Trade Commission (FTC), the nation?s consumer protection agency, U.S. Immigration and Customs Enforcement, and the Jamaican Constabulary Force say most of these promotions are likely to be phony ? a trick to get you to part with some money ? and they are working together to stop them.
The fraudulent telemarketers typically identify themselves as lawyers, customs officials or lottery representatives, and tell people they?ve won vacations, cars or thousands ? even millions ? of dollars. ?Winners? need only pay fees for shipping, insurance, customs duties or taxes before they can claim their prizes.
Cross-Border Phone Fraud
It?s no wonder fraudulent telemarketers often target citizens across national borders. Some believe they won?t get caught if they target citizens in another country. They assume that their country?s law enforcement officials aren?t interested in building a case when the victims are in another country. They also believe that officials in the victims? country won?t have the authority to investigate fraud calls from outside their borders. But U.S. authorities say these assumptions are dead wrong.
Partnerships among law enforcement agencies in the U.S. and Jamaica are making it tougher for cross-border scam artists to ply their deceitful tricks. The organizations are cooperating in an initiative called Project JOLT (Jamaican Operations Linked to Telemarketing), sharing information, investigators, and other resources; gathering consumer complaint information; and contributing to the legwork involved in building a case, including surveillance and interviewing victims. As a result, fraudulent telemarketing operations in Jamaica are being exposed and shut down.
People who report complaints about cross-border telemarketing fraud are providing information that is critical to putting these boiler rooms out of business. The FTC enters consumer complaints into the Consumer Sentinel Network, a database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. If you experience telemarketing fraud of any type, report it to the FTC. Visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357).
Recognize and Report Phone Fraud
More than ever, telephone hucksters are preying on consumers? financial vulnerabilities and economic uncertainty. Here?s how you can recognize phony prize promotions and foreign lotteries:
Phony Prize Promotions and Sweepstakes Schemes
Fraudulent telemarketers often ?guarantee? that you?ve won valuable prizes, like vacations, cars or large sums of cash. But they want you to pay ?fees? for shipping, taxes, customs or other supposed expenses. If someone asks you to pay to claim a ?prize? or ?free? gift, it?s a trick. You may get a cheap gift that is worth far less than the ?fees? you paid, or you may not get anything at all.
If you get a call from out of the blue telling you that ?you?re a winner?:
    don?t pay any money to collect supposed sweepstakes winnings. If you have to pay to collect your winnings, you?re not winning ? you?re buying. Legitimate sweepstakes don?t require you to pay ?insurance,? ?taxes? or ?shipping and handling charges? to collect your prize.
    hold on to your money. Scammers pressure people to wire money through commercial money transfer companies because wiring money is the same as sending cash. When the money?s gone, there?s very little chance of recovery. Likewise, resist any push to send a check or money order by overnight delivery or courier. Con artists recommend these services so they can get their hands on your money before you realize you?ve been cheated.
    remember that phone numbers can deceive. Internet technology allows con artists to disguise their area code so it looks like they?re calling from your local area. But they could be calling from anywhere in the world.
Foreign Lottery Scams
If you get a call offering you the chance to play a foreign lottery or telling you that you?ve won a foreign lottery, odds are good it?s a scam. First, it?s against federal law to play a foreign lottery. Second, most scam operators don?t buy the promised lottery tickets. Third, other scam artists buy the tickets, but keep the ?winnings? for themselves. Finally, lottery hustlers use their victims? bank account numbers to withdraw money without authorization or their credit card numbers to run up charges.
If you?re solicited to participate in a foreign lottery, say no. Instead, remember:
    playing a foreign lottery ? on the telephone or through the mail ? is a violation of federal law.
    buying even one foreign lottery ticket puts your name on ?sucker lists? that fraudulent telemarketers buy and sell to each other. You will get many more bogus offers for lotteries or investment ?opportunities.?
    keeping your credit card and bank account numbers to yourself is your best course of action. Scam artists often ask for this information during an unsolicited sales pitch, and then use it to commit other frauds against you.
    if you get what looks like lottery material from a foreign country, give it to your local postmaster.
To learn more about cross-border fraud, visit www.ftc.gov/crossborder.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
May 2009

i just received a call from this number, he said he was from UPS, i CALLED them and they said they have no one by that name working there with the name Jack White, with a heavy India accent.   It's a scam, don't do it.!!!

Just got the same call. They gave me address of 119 Sunset Blvd Phoenix az 80554 (address does not exist). They wanted me to pay $799.99 to get my $250,000 check and car that I won. I don't think its on the up and up.

Person says he represents Publisher Clearning House.  The area code is from Jamacia.