876-433-7520
Jamaica, JAMAICA
Irritated Non Senor American Citizen
Irritated Non Senor American Citizen
2011-06-06 21:03:55
Unknown
A lady and gentleman have been calling my work number and claiming they are from Morgan Stanley Investments and that he had a 2.5 million dollar check for me. Of course he wanted information like if I was a senor citizen, if I was married and if I had two pieces of ID. I phoned the number back and he answered Hello and when I asked who I was speaking with he again said Morgan Stanley. I phoned Morgan Stanley gave them phone number and information they are reporting this also. Hopefully they are packing thier bags and going back where they came from......
Sandra
Sandra
2008-04-09 16:46:40
Unknown
These people prey on older people. Here where we live there is a woman, her husbans is very sick and she was in a mess. They didnot have any children living and he was bad off. Somehow they got her phone number and told her she had won the lottery. Well, she gave them all her information and Bless her heart, they ripped her off of everything in their checking and savings accounts. They got $150,000.00 out of both accounts. Now, the church is trying to help. And, of course, there isn't anything the police or FBI can do because they are in Jamacia. To bad they can't. There was another man, who did not have a computor, somehow they tried to get his money out of his account. He had to change ALL his account numbers. They are devious crooks.
Sandra
Sandra
2008-04-09 16:40:42
Unknown
This started on the computor with an email stating we had won the lottery with our email address. We had won $122,000,000.00.Of course they ask for your information, name, address, phone number, age, work#, etc. Then they started calling, wanting us to send $850.00 to them to cover the insurance cost to cover the millions. And they asked us to not tell ANYONE!! We have to keep this quite because family and friends will be asking for money and so on.Well, we had another group of idiots that emailed us about winning the lottery in Nigeria, same deal!, and they had sent us some bogus VISA travelers checks. So, we sent these checks to these goofballs in Jamica. It took 10 days and they called. "We can't except these. I told you to send cash. Why did you not send cash? These are not worth anything because my bank will not cash them" So, now they are sending them back to us and I told my husband to tell them to stop calling. They can keep the 6 garbage bags of cash. They are getting aggravating and we are not giving them our bank number or anything.These people's name are Mr. King and Ms. Grace and the man whose address they gave was Mr. Elvis Monteque.
stopscammers
stopscammers
2008-04-02 21:06:12
Unknown
Did you have any luck with the FBI? A family member of ours lost over $100K and the FBI told us there is nothing they can do.
These scammers from Jamaica etc. know they can get away with these scams because our government can't and the Jamaican Government won't do anything.
Mad
Mad
2008-03-27 13:44:45
Telemarketer
Do not believe anything people from this number say.  They are scam artists and have stolen 10,000 from my mother.  I have called the FBI on them.
1-408-771-0965 1-866-312-9553 1-530-380-2641
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