876-442-1278
Jamaica, JAMAICA
NEVER fall for SCAMS Sam
NEVER fall for SCAMS Sam
2012-10-05 16:01:58
Telemarketer
876-577-2145 "jack white" is also associated with the megamillions powerball SCAM. Seems like they call everyday from a different number. DONT FALL FOR THESE SCAMS AND NEVER give someone ANY personal or financial information, much less payment of any kind, if they claim you won money or merchandise. If you win a sweepstakes or a lottery you claim and pay state and federal taxes on your tax return to the IRS ONLY!!!!! unless the promoter is kind enough to do this for you BEFORE sending your winnings..
NEVER fall for SCAMS Sam
NEVER fall for SCAMS Sam
2012-10-03 20:16:47
Telemarketer
SCAM!! Called my father saying he won money on the multimillion powerball of however million. Then said my pops needed to get a green dot money pac card from walmart or cvs for some amount to give to fed ex courier. When he called back I began interrogating him. Lol he said his attorney was present which is a red flag. Why would they need an attorney present to give away prizes. Eventually after chewing the "agent"/ attorney a new waste portal and said 876#s are scams he hung up on me. I called back and said we got disconnected then the first guy i talked to said i was harassing him and he was getting the FBI involved, which I WARMLY incouraged him to do. He then hung up on me but i once again called back and asked for his business address, he refused surprisingly lol. Also a red flag of a scam is when they require ANY financial information or money to claim prize. Don't get me wrong you do need to pay money when you win money, only its to the IRS come tax time lol... oh hell another guy called from 876-442-1278 (876-565-6713 first) asked about the TWO cards for $500 each!! I told him we weren't paying any money to receive winnings. I then proceeded to tell him I hope Allah takes away all that was set aside for him in the afterlife then hung up. He called right back.. threatening my life and my families.. JACKPOT!! I must have won big..........
dont fall for SCAMS Sam
dont fall for SCAMS Sam
2012-10-03 20:08:33
Telemarketer
SCAM!! Called my father saying he won money on the multimillion powerball of however million. Then said my pops needed to get a green dot money pac card from walmart or cvs for some amount to give to fed ex courier. When he called back I began interrogating him. Lol he said his attorney was present which is a red flag. Why would they need an attorney present to give away prizes. Eventually after chewing the "agent"/ attorney a new waste portal and said 876#s are scams he hung up on me. I called back and said we got disconnected then the first guy i talked to said i was harassing him and he was getting the FBI involved, which I WARMLY incouraged him to do. He then hung up on me but i once again called back and asked for his business address, he refused surprisingly lol. Also a red flag of a scam is when they require ANY financial information or money to claim prize. Don't get me wrong you do need to pay money when you win money, only its to the IRS come tax time lol... oh hell another guy called from 876-442-1278 (876-565-6713 first time) asked about the TWO cards for $500 each!! I told him we weren't paying any money to receive winnings. I then proceeded to tell him I hope Allah takes away all that was set aside for him in the afterlife then hung up. He called right back.. threatening my life and my families.. JACKPOT!! I must have won big..........
1-949-256-5162 1-281-397-0916 1-888-000-9999
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