876-583-9954
Jamaica, JAMAICA
Dottie
Dottie
2013-09-16 23:25:44
Telemarketer
This guy is bothering us since 2.5 months (Washington - Jamaica). Don`t know how he got our number.
I suspect there`s a connection to ... seniors ... Dimentia ... Alzheimers ...
TheToxicAvenger
TheToxicAvenger
2013-04-04 23:03:39
Unknown
Just when I thought I had heard the last from these filthy, little animals, I received a call from someone claiming his  name was "John Felix" (what is it with these clowns - do they think every white person in the US has "John" for a first name?) In any event, this "John" was calling to tell me I had won 3.5 million dollars! As it turns out, this SHLF (Sub Human Life Form) was NOT connected to the scam operation that contacted me two weeks ago. In that scheme, I was contacted by a "John Baker" who instructed me to get a Green Dot Money card from CVS to pay my registration fees because I had won 2.5 million from "Mega Millions." As a previous poster mentioned, these calls are being placed via Magic Jack and the audio quality is very poor. So poor, in fact, I had to abandon my recording of the call just to understand this worthless porch monkey. In order to once again pay for "registration fees of 5%," I was instructed to obtain a Money Gram for $499.25 and that I would be sending it to "Lloyd David Cook, 5201 Vermont Ave, Los Angeles, CA" Let me rush off and do that now.
Mike in DC
Mike in DC
2013-04-04 00:23:32
Unknown
My elderly neighbor has been victimized by this Jamaican scam. He is called dozens of times per day and is constantly being harassed. The crooks also use 876-866-3604 and 876-583-5128. They are rude, pushy, and worst of all they are thieves. Spread the word and do your best to protect the elderly and other vulnerable populations.
Beware of William Jackson, David Jackson, and Dawn Smith. Avoid using Western Union whenever possible.
Redman
Redman
2011-09-10 22:02:22
Unknown
I recieved a call from Damien Washington, Phone #876-351-1661, saying I won a $1000,00 and 2011 Mercedes. All I had to do was purchase a Green Card from WalMart and put $1000.00 on it. The money was for storeage for the Car.
Stoneyd
Stoneyd
2011-09-08 03:37:37
Unknown
The caller identifies himself as David Washington, the manager of the American Cash Awards.  He calls continually for my response to give them money to receive a 2.5 million dollar award plus a bonus of $85,000 and a custom built 2011 Mercedes and a new Dell computer.  The amount I had to pay went from $300 to $3000 then back to $300 in one day when I refused to send the certified check that day.  They try very hard to convince you to send this money with the receipt number so a FBI agent and an IRS person can go with you to the bank to wait for your transfer of the 2.5 million which will by the way, never show up, and they will clean out your account as you wait so patiently for the money to arrive.  They have several alias names that he told they used when I asked who the other callers were, he said they use the last name Francis so the do not confuse their winners! They use God as their ploy to get you sucked in and even say prayers for your safe life with all the money.  They warn you not to tell anyone so you won't get mobbed by press and people after your new winnings and not even to tell banker what is going on.  That was red flag!!  along with several others!  They give you a name like Lois Lyle to mail certified check to and when I looked the name up with address in Hopkinsville, KY, that person is 70+ yrs old , one record said deceased, which made me wonder how they cash the checks that do make it to them from innocent people.  Please be very cautious and do not send them money, it is a scam and they do not have prize money for you as they claim!  IRS knows nothing about this type of procedure and federal agents do accompany winners to bank incognito with an IRS person!!  It's all fraudulent statements, sounds clever, but just remember, you should never have to pay money to get prize money unless it is taxes being paid directly to the government when filing your income taxes.
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