876-343-8440
Jamaica, JAMAICA
Belinda
Belinda
2012-06-05 17:47:06
Unknown
I recieved a call from Mr Mark Myers stating that he was a federal monitor for the International Western Global Customer Awards company from phone number 876-364-6265. He informed me that he had a check waiting for me at the Western Union in the amount of $150,000 and a brand new Chrysler. As I pulled up the information about this "scam" on the Internet, I asked him what happened to the Mercedes Benz that I had previously won? He stated that they have two cars in which you can chose from the Benz or the Chrysler. I told this man that I was reading other reviews on the Internet as we are speaking and read the first comments to him. As I was telling him to remove my number from his calling list and to never call me again. He hung up the phone.
4Q2
4Q2
2012-04-15 04:42:04
Unknown
If you get a call from a Jamaican scammer, report it to the FTC.  They are cooperating with Jamaican authorities in Project JOLT:
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt148.shtm
nanaslucky
nanaslucky
2012-04-15 04:27:37
Telemarketer
My mother was called and told she won 800,000 and a mercedes benz, they wanted her to go to Walmart and get a green dot card and send them money to get it. It was a Mike Ashley at 876-289-7802.
same story
same story
2012-03-28 20:09:56
Telemarketer
Just like the other poeple my mother was targeted as well as my step father,to western union money,and heavy jamacian accent,ugh.. our family has fallen on rough times an my mom was excited,i am a single parent with a small child recently laid off cant make ends meet,my mom had hope to help me get on my feet with the funds she was pormised.She was in tears when she found out it was a scam.spead the word an protect your family.
Roberto Zamora
Roberto Zamora
2012-03-11 00:08:07
Unknown
That number recently called my aunt and scammed her for 2700 dollars. I would recommend calling the police.
Deione Sumpter
Deione Sumpter
2011-09-09 00:54:57
Unknown
I received a phone call from 876-521-2348, Mr. Washington from Consumer Global Award Mega-Million in Jamaica, the company president's name is Mike Ashley.  Mr. Washington stated I was selected as the 2nd winner because I paid my bills on time.  I should go to Wal-Mart and purchase a MPR card (Money Pak Card) for $ 175 since this is my IRS time stamp, this will be used for IRS purposes and the $ 175 will later be reimbursed in the form of a check.  The U.P.S. and an armed guard will deliver my winnings and I must also verify the control number given to me.  As you can see I asked lots of questions.  They asked if I had access to a fax or an e-mail.  I then stated I will get a fax number so that they can fax the proof of winnings to me.  He stated it will consist of 3 pages and his picture.  I called Mr. Washington to give him the fax number.  I also waited for the incoming fax for about 15 minutes, it did not come through.  Approximately, 10 minutes later he called and stated there was something wrong with their fax machine.  An hour later and after being bounced around from one person to the next on my cell phone.  It was very difficult to understand what some of the representatives were stating due to a heavy accent. This is definitely a scam.  Do not waste your time!!!  Supposedly, I was the winner of a 2011 Mercedes Benz and 5.5 million.
Tino
Tino
2011-06-06 21:03:55
Unknown
I was called twice by this number and they claimed to be from Publishers Clearing House. I've never entered any of their contest or sweepstakes, but they claimed that I won money and wanted me to pay $150 for them to deliver it to me. They said they would even escort me to the bank to personally make sure that the check is correctly handled. After I said I'm not interested in paying any fees, he said the check is for 5 million dollars. I told him not to call me back and I hung up. My iPhone says this number is registered in Jamaica.
same as above
same as above
2010-09-30 13:45:38
Unknown
AGAIN, they use false/stolen information.  

The following is what they are trying to use with my elderly father.

the phone number used:  876-445-0372
name used:  Mark Luckus
Business Company name used:  Consumer Global Awards
name withheld due to fraud possibilities
name withheld due to fraud possibilities
2010-09-30 13:42:01
Unknown
..same as above.  These crooks think our American elderly are just stupid.  Now my Father CAN'T answer his own phone.  Go away crooks, and stop messing with my family!!  I don't have a problem sitting on the FBI's steps, until they do something about this obvious problem, and scurge to our families.  

Why doesn't the 'news' or better yet--our biggest scammers- the obama regime, cover and report these scammers -- crooks -- devils in disguise - to keep us informed as a public service???  

THEY STEAL BUSINESS NAMES AND BUSINESS PEOPLE'S NAMES TO CONDUCT THEIR FRAUD.
WHEN THEY GET SCARED-THEY PICK NEW BUSINESS/NON PROFIT NAMES....

GET A LIFE OF YOUR OWN, DEVILS!!  GO AWAY FILTH!!!!!!!!! YOU ARE OF THE DEVIL!!
GOD, WILL NEVER LET YOU REST IN PEACE, FOR YOUR ACTIONS ARE OF THE DEVIL!!
liltazz
liltazz
2010-02-10 19:56:32
Unknown
Mr, James, from Consumer Global award, keeps calling me even though I thought that I was clear in my accussation, that he is a crook and this is a scam. I (won) lol...2.5 million bucks and I insisted after the 3rd call that he send me a certified letter and all of his personal info. Never recieved such a letter but neither has he let up on the calls. I never entered any contests....no one is notified over the phone....no one pays for their winnings....he spoke to my daughter the last time and gave her my winning amount, I don't believe that a contest sponser is allowed to give out such info to other people if legitiment. Don't get caught up in anything like this. He gave my daugher this phone no. for me to call him in order for U.P.S. to deliver my letter! 1876-584-4844. He "will" call me back inquireing why I didn't place that call! PURE CRAP!!!
Vikram
Vikram
2009-12-16 17:08:28
Unknown
Quick Update to my ealier posting: I just received an email about the prize notification with spelling mistakes and an attached check image (with no FROM address) and my name typed in there and typed in "Dr.Abdu Lincoln, President and CEO" in the signature line) and with the title: "Sweepstakes Clearning House" at the head of the check.  Totally unbelievable/untrustable. Shows clear indication of fraud in many ways!

[Note: In such circumstances, ASK A LOT OF QUESTIONS. Just by asking questions only, I could get this much of information to identify that this is a fraud one!]
Vikram
Vikram
2009-12-16 16:36:56
Unknown
This is on the same lines of the earlier posting in here. This morning I got a call from 757-806-4470. He told me that his name is Mr. McDonald from Better Business Bureau (BBB) telling me that I won a prize and he was just checking with me to see my legitimacy. Then, after 30 mins, I got another call from 702-479-0713. She told me that she is Lisa/Eliza Smith, General Manager from Consumer Global Awards Inc, an affiliate of American Shoppers Network.  She told me that I have won $2.5 Million and there are 3 agents (1: Female attorney, 2: Peter James 3: Mr. Smith - official driver) would come and hand over the check after completing the paperwork/documents - either at my home or at the bank. I opted for meeting at the bank and gave the address. She also told me that the first thing I need to do is to send them the processing fee of #3,500 by Western Union/MoneyGram to the accountant: Kimberly Allen, 2033, Newbold Ave, Bronx, NY and call her back to give the confirmation number so that the agents would deliver the cashier's check to me at the bank and that I can withdraw $250,000 today itself and the rest later.  Too good to be true. I asked her to send me the winning announcement by email/fax. When asked about the winning announcement by postal mail, she told me that it was sent and may be delayed. How they picked me? By random selection in WalMart/Walgreens shoppers or Readers' Digest Sweepstakes list.  Can't believe that this is true. I will wait and see if they send me a legitimate email. Upon checking on the internet, the company American Shoppers Network was closed a long time ago.  I strongly suspect fraud here!
Debbie
Debbie
2008-10-27 23:53:24
Unknown
I received a phone call from Mark at 1-876-343-8440.  Who said that he was with an organization called Consumer Global Awards. He mentioned that I was the 3rd Place winner of a sweepstakes that I know I did not enter, totaling $1.5 million. He also mentioned that in order for me to receive this money, I needed to western union $600.00 to him for fees. Then a person by the name of Seini Makaselias would deliver the check, take me to a First Hawaiian Bank to cash it and I would be able to receive all the funds today(Mon., 10/27/08) @ 2pm (HST). $1.5 million would not be available to me today, that's just not possible. Guarantee, the check would be put on hold.

Furthermore, if I did win this money, wouldn't the organization just deduct the fees and send me the balance? or wouldn't the person delivering the check, being that she would take me to the bank to cash the check, have me make out a cashiers' check to the organization for the fees or maybe not. But at least deduct the fees before processing the check. It's just too fishy....

By the way, I asked Mark where he got my information from and he couldn't answer, he ended up hanging up the phone.  Doesn't this sound like a typical scam, I think so!

Anyone, with any information regarding this number and/or organization please report it asap. Thank you very much....
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