876-304-3643
Jamaica, JAMAICA
Lucille #2
Lucille #2
2012-01-05 17:55:45
Unknown
Numerous calls from guys with Jamaican accents, we "won 2.5 million in a lottery".  "Names of people who pay their bills are randomly entered."                Aren't we lucky?!?!              We JUST need to go to Walmart to buy a cash card, scrape off the back to reveal 14 digit number to provide them over the phone, then UPS can deliver our prize package.  Names:  Mr. James Brown @ UPS.  Their number registers on our phone as Jamaica, though they claim it's UPS in New Jersey (or in the same call that they're phoning from Las Vegas UPS Office).  They whisper and talk in background.  They seem very anxious because there's just "too much rigamarole!!!" since we keep asking for the main UPS number, where they're located ("NEW JERSEY"/"LAS VEGAS"), etc. and they say that they MUST get that 14 digit code today in order for us to get our prize.  I'm so glad these UPS guys are SO concerned about my winnings!!  They're "outside the office" so always have to run into the office to get info when we ask them questions and then they'll "call us back" with information we ask them to verify (like - what address to they have for us?  What is the main UPS #, ... - only to keep them feeling awkward).  (As IF we don't know they're scammers.)  What to do to catch these guys???
debbie
debbie
2010-04-12 20:13:03
Unknown
claiming to have checks from the mega million
Justin
Justin
2010-03-22 22:20:39
Unknown
Claiming to be Publishers Clearing House, looking for a "Keith Davis" for a $165,000 check.
Emi
Emi
2009-10-07 20:40:58
Unknown
Claiming to be the US Customs.
marsha ormes
marsha ormes
2009-07-28 01:41:32
Unknown
the number says jamaica i don't know anyone from there and they are constantly calling and i don't want to be on their list.
1-800-927-7667 1-415-523-1121 1-111-130-1000
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