876-569-6059
Jamaica, JAMAICA
David
David
2013-03-26 22:49:58
Unknown
Jamaican gutter trash!  FBI knows about it, but not enough concern to care.  To many of them.
David
David
2013-03-26 22:47:26
Unknown
You really thought it had to be ligite?
Rob
Rob
2011-06-06 21:03:56
Unknown
I have been called by this # several times this week telling me that I have won 155000 dollars, and that all I have to do is send then $155.32 for s&h.  They do not give up.  I've told them no thanks several times and even called them scam artists.
anonymous
anonymous
2011-05-24 23:06:01
Unknown
I just received this call from a man saying he was James Carter (he called back after Jessie Davis).  They called on 702-421-2061, saying they were Mega Millions cash award giveaway.  I had won 3rd place and that I needed to verify all sorts of personal (and irrelevant) information.  They gave this number as the number for an Irene Clementshaw at the US Treasury Department.  My question (tongue in cheek) is why the US Treasury Department has an office in Jamaica?  Doubtful.  Total scam.
debbie
debbie
2008-04-12 17:58:23
Unknown
i received the same line of bs he keeps calling wanting me to wire 100 dollars to claim 2.5 million for shopping at walmart I am glad I foung this info I started looking up scams I told the person I am in bad health and didnt have one hundred dollars he said get it he swore on his childs life I had won the money , The reason I was going to give the money was I couldnt understand why someone would keep calling me three and four times a day, for at least two weeks for just a hundred dollars. I figured it has to be ligit. but your postings made me stop and think. thanks!!!!!!!
Jeff
Jeff
2008-03-23 18:29:05
Unknown
Got a number of calls from this number beginning the other night at nearly midnight. Guy kept me on the line for ages trying to sell me that I won $3.5 million for using my credit card at Walmart - which I don't shop at. Then he asked if I use a credit card to pay bills and when I answered that I use my debit card, he said that because I pay my bills on time using a credit card/debit card I won this money and that I should go to Western Union and wire $435.42 to St James, Greenwood, Ja, Wi to a Warren Martin to cover insurance costs. He said the money was deposited in an offshore bank in Jamaica to bypass taxes. When I said I didn't have the money he said to send him $185 and he'd wire me $20,000 out of which I could pay the balance. I got another call on Saturday and told him not to call back again. Now, today, Easter, I got two more calls from two different numbers. The one listed here and also from 876-417-3504 saying that they were going to deliver the check to my house Tuesday morning and I just needed to give them $385 to cover a 'gold stamp'. When I said I didn't have any money (I'm on disability) he said I should borrow it and/or sell my furniture, CDs, etc. He also told me I had won a 2008 Mercedes. When I told him not to call again he kept insisting that this was not a scam and that it was a 'religious' company and blah blah blah. The other night he said the company had been around for 45 years and he worked for them for 10. Today he said he worked for them for over 40 years. Tomorrow I'm calling the Cleveland Police Financial Crime unit and the FBI.
1-213-570-8360 1-202-727-7549 1-206-652-6165
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