876-584-2424
Jamaica, JAMAICA
 | Jen 2012-07-04 14:19:26 Unknown |
Telephone number:
1-708-357-0187
Location:
Illinois
Town:
La Grange
Name:
Found, but hidden
Address:
Found, but hidden
This is what I found when I googled the number James Kennedy had given me to contact him!
1-708-357-0187
Location:
Illinois
Town:
La Grange
Name:
Found, but hidden
Address:
Found, but hidden
This is what I found when I googled the number James Kennedy had given me to contact him!
| Jen 2012-07-04 14:15:21 Unknown |
OMG!!! I hope he has been reported!
| Jen 2012-07-04 14:13:05 Unknown |
Just got a call from this number stating I won a new BMW and 2.5 million! Man stated his name was James Kennedy and that all I need to do was go to my local Walmart and put $500.00 on a gift card, then call him with the receipt. He wanted my social to verify info. and when I refused to give it to him, he argued and even offered to give me his so I would trust him. I am not stupid and refused to give it to him. I then told him I did not have money to go get a Walmart gift card, he then offered to get a $400.00 for me out of his own pocket if I would get a $100.00 one. I told him no and he got really upset and ultimately got off the phone quickly. I know this was a scam and hope nobody has fallen victim to it.
| Hank 2011-12-05 19:16:19 Unknown |
Why, no!!! What would give you that idea ???
| Jen 2011-12-01 04:29:36 Unknown |
Got a call this evening from the above number, 876-584-2424. Caller ID listed it as "CELLPHONE JM."
I didn't answer the call as I don't recognize the number, and the caller did not leave a message. Must be the same guy who other people on this site are reporting.
I didn't answer the call as I don't recognize the number, and the caller did not leave a message. Must be the same guy who other people on this site are reporting.
| Fred Stevens 2011-11-05 01:51:33 Unknown |
some one called to offer me a new Mercedes Benz for $1000 is this a scam?
| G V Foreman 2011-08-19 14:03:24 Unknown |
Have been receiving calls FM this # as well as a list of other PHN #'s(I've kept a record) all originating in JAMAICA. Sure wish there was a way to block these things along with those originating in the US. All numbers are similar in nature--you've won a prize, millions of dollars, just need money FM U, i.e, the winner, to cover cost of processing. Yeah right, I was born yesterday. Unfortunately, this scam is tricking many in the US, so much so, that I wish all phone call FM this area code, #876, would be blocked. Will follow the advice given above, may have productive results.
| WILL 2010-11-10 22:18:50 Unknown |
THE NAME COMES UP AS CELLPHONE JM ONE MINUTE ITS FOR A PACKAGE THE NEXT ITS A SWEEPSTAKES IF YOU TELL HIM THE INDIVIDUAL IS DOES NOT LIVE OR WORK HERE HE BECOMES VERY ANGRY AND WILL THREATEN YOU. HE HAS THREATENED TO USE KNIVES TO STAB YOU OR TO USE EXPLOSIVES TO BLOW YOU UP. HE HAS AN ACCENT OF THOSE IN THE MIDDLE EAST AND SEEMS TO UNDERSDND ABERIC I AM IN THE US MILITARY AND CAN SPEAK ABERIC DUE TO MY TRAINING AND I ASKED HIM A QUESTION IN ABERIC AND HE DID AWNSER THE QUESTION IN ENGLISH THAT IS HOW I WAS ABLE TO COMFIRM THAT THE INDIVIDUAL WAS OF MIDDLE EASTERN DECENT AND IS POSIBLY A TERRIOST
| lamet 2010-08-17 18:31:11 Unknown |
A JOLT from the Blue: Jamaican Fraudsters Using Telemarketing to Target U.S. Consumers
Fraudulent telemarketers based in Jamaica are calling people in the U.S., telling them that they?ve won a sweepstakes or foreign lottery. The Federal Trade Commission (FTC), the nation?s consumer protection agency, U.S. Immigration and Customs Enforcement, and the Jamaican Constabulary Force say most of these promotions are likely to be phony ? a trick to get you to part with some money ? and they are working together to stop them.
The fraudulent telemarketers typically identify themselves as lawyers, customs officials or lottery representatives, and tell people they?ve won vacations, cars or thousands ? even millions ? of dollars. ?Winners? need only pay fees for shipping, insurance, customs duties or taxes before they can claim their prizes.
Cross-Border Phone Fraud
It?s no wonder fraudulent telemarketers often target citizens across national borders. Some believe they won?t get caught if they target citizens in another country. They assume that their country?s law enforcement officials aren?t interested in building a case when the victims are in another country. They also believe that officials in the victims? country won?t have the authority to investigate fraud calls from outside their borders. But U.S. authorities say these assumptions are dead wrong.
Partnerships among law enforcement agencies in the U.S. and Jamaica are making it tougher for cross-border scam artists to ply their deceitful tricks. The organizations are cooperating in an initiative called Project JOLT (Jamaican Operations Linked to Telemarketing), sharing information, investigators, and other resources; gathering consumer complaint information; and contributing to the legwork involved in building a case, including surveillance and interviewing victims. As a result, fraudulent telemarketing operations in Jamaica are being exposed and shut down.
People who report complaints about cross-border telemarketing fraud are providing information that is critical to putting these boiler rooms out of business. The FTC enters consumer complaints into the Consumer Sentinel Network, a database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. If you experience telemarketing fraud of any type, report it to the FTC. Visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357).
Recognize and Report Phone Fraud
More than ever, telephone hucksters are preying on consumers? financial vulnerabilities and economic uncertainty. Here?s how you can recognize phony prize promotions and foreign lotteries:
Phony Prize Promotions and Sweepstakes Schemes
Fraudulent telemarketers often ?guarantee? that you?ve won valuable prizes, like vacations, cars or large sums of cash. But they want you to pay ?fees? for shipping, taxes, customs or other supposed expenses. If someone asks you to pay to claim a ?prize? or ?free? gift, it?s a trick. You may get a cheap gift that is worth far less than the ?fees? you paid, or you may not get anything at all.
If you get a call from out of the blue telling you that ?you?re a winner?:
don?t pay any money to collect supposed sweepstakes winnings. If you have to pay to collect your winnings, you?re not winning ? you?re buying. Legitimate sweepstakes don?t require you to pay ?insurance,? ?taxes? or ?shipping and handling charges? to collect your prize.
hold on to your money. Scammers pressure people to wire money through commercial money transfer companies because wiring money is the same as sending cash. When the money?s gone, there?s very little chance of recovery. Likewise, resist any push to send a check or money order by overnight delivery or courier. Con artists recommend these services so they can get their hands on your money before you realize you?ve been cheated.
remember that phone numbers can deceive. Internet technology allows con artists to disguise their area code so it looks like they?re calling from your local area. But they could be calling from anywhere in the world.
Foreign Lottery Scams
If you get a call offering you the chance to play a foreign lottery or telling you that you?ve won a foreign lottery, odds are good it?s a scam. First, it?s against federal law to play a foreign lottery. Second, most scam operators don?t buy the promised lottery tickets. Third, other scam artists buy the tickets, but keep the ?winnings? for themselves. Finally, lottery hustlers use their victims? bank account numbers to withdraw money without authorization or their credit card numbers to run up charges.
If you?re solicited to participate in a foreign lottery, say no. Instead, remember:
playing a foreign lottery ? on the telephone or through the mail ? is a violation of federal law.
buying even one foreign lottery ticket puts your name on ?sucker lists? that fraudulent telemarketers buy and sell to each other. You will get many more bogus offers for lotteries or investment ?opportunities.?
keeping your credit card and bank account numbers to yourself is your best course of action. Scam artists often ask for this information during an unsolicited sales pitch, and then use it to commit other frauds against you.
if you get what looks like lottery material from a foreign country, give it to your local postmaster.
To learn more about cross-border fraud, visit www.ftc.gov/crossborder.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
May 2009
Fraudulent telemarketers based in Jamaica are calling people in the U.S., telling them that they?ve won a sweepstakes or foreign lottery. The Federal Trade Commission (FTC), the nation?s consumer protection agency, U.S. Immigration and Customs Enforcement, and the Jamaican Constabulary Force say most of these promotions are likely to be phony ? a trick to get you to part with some money ? and they are working together to stop them.
The fraudulent telemarketers typically identify themselves as lawyers, customs officials or lottery representatives, and tell people they?ve won vacations, cars or thousands ? even millions ? of dollars. ?Winners? need only pay fees for shipping, insurance, customs duties or taxes before they can claim their prizes.
Cross-Border Phone Fraud
It?s no wonder fraudulent telemarketers often target citizens across national borders. Some believe they won?t get caught if they target citizens in another country. They assume that their country?s law enforcement officials aren?t interested in building a case when the victims are in another country. They also believe that officials in the victims? country won?t have the authority to investigate fraud calls from outside their borders. But U.S. authorities say these assumptions are dead wrong.
Partnerships among law enforcement agencies in the U.S. and Jamaica are making it tougher for cross-border scam artists to ply their deceitful tricks. The organizations are cooperating in an initiative called Project JOLT (Jamaican Operations Linked to Telemarketing), sharing information, investigators, and other resources; gathering consumer complaint information; and contributing to the legwork involved in building a case, including surveillance and interviewing victims. As a result, fraudulent telemarketing operations in Jamaica are being exposed and shut down.
People who report complaints about cross-border telemarketing fraud are providing information that is critical to putting these boiler rooms out of business. The FTC enters consumer complaints into the Consumer Sentinel Network, a database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. If you experience telemarketing fraud of any type, report it to the FTC. Visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357).
Recognize and Report Phone Fraud
More than ever, telephone hucksters are preying on consumers? financial vulnerabilities and economic uncertainty. Here?s how you can recognize phony prize promotions and foreign lotteries:
Phony Prize Promotions and Sweepstakes Schemes
Fraudulent telemarketers often ?guarantee? that you?ve won valuable prizes, like vacations, cars or large sums of cash. But they want you to pay ?fees? for shipping, taxes, customs or other supposed expenses. If someone asks you to pay to claim a ?prize? or ?free? gift, it?s a trick. You may get a cheap gift that is worth far less than the ?fees? you paid, or you may not get anything at all.
If you get a call from out of the blue telling you that ?you?re a winner?:
don?t pay any money to collect supposed sweepstakes winnings. If you have to pay to collect your winnings, you?re not winning ? you?re buying. Legitimate sweepstakes don?t require you to pay ?insurance,? ?taxes? or ?shipping and handling charges? to collect your prize.
hold on to your money. Scammers pressure people to wire money through commercial money transfer companies because wiring money is the same as sending cash. When the money?s gone, there?s very little chance of recovery. Likewise, resist any push to send a check or money order by overnight delivery or courier. Con artists recommend these services so they can get their hands on your money before you realize you?ve been cheated.
remember that phone numbers can deceive. Internet technology allows con artists to disguise their area code so it looks like they?re calling from your local area. But they could be calling from anywhere in the world.
Foreign Lottery Scams
If you get a call offering you the chance to play a foreign lottery or telling you that you?ve won a foreign lottery, odds are good it?s a scam. First, it?s against federal law to play a foreign lottery. Second, most scam operators don?t buy the promised lottery tickets. Third, other scam artists buy the tickets, but keep the ?winnings? for themselves. Finally, lottery hustlers use their victims? bank account numbers to withdraw money without authorization or their credit card numbers to run up charges.
If you?re solicited to participate in a foreign lottery, say no. Instead, remember:
playing a foreign lottery ? on the telephone or through the mail ? is a violation of federal law.
buying even one foreign lottery ticket puts your name on ?sucker lists? that fraudulent telemarketers buy and sell to each other. You will get many more bogus offers for lotteries or investment ?opportunities.?
keeping your credit card and bank account numbers to yourself is your best course of action. Scam artists often ask for this information during an unsolicited sales pitch, and then use it to commit other frauds against you.
if you get what looks like lottery material from a foreign country, give it to your local postmaster.
To learn more about cross-border fraud, visit www.ftc.gov/crossborder.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
May 2009
| Spigler 2010-08-17 18:10:16 Unknown |
The number called with a scam. Wanted me to wire $150 to Prince Morris in Kingston Jamaica through Wetern Union in order to collect my $700,000 winnings from Winners International. Caller said his name was James Washington. Told him I only had $34.89 and I was the housekeeper, said he would wiave the rest of the fee, just wire $30. He would call me back to get the receipt number from me in order to deliver the cash. First call said "Out of Area", he called back to see if I had wired yet, and the second caller ID came up with 876-584-2424.
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