876-588-2013
Jamaica, JAMAICA
| Vicky 2012-09-22 17:14:20 Non-profit Organization |
This man named Micheael Peterson called to say I had won 555000 from Publishers Clearing House and gave me a Package Code No and a check code no and said it would be delivered by Fed EX or UPS at 4:55 pm and then he wanted to know if I had a Visa card and what was the limit on it. He said there was a fee to get them money. I lied and told him the card was maxed out and he said they would pay off the card and then a few weeks later I could send them the money??? This IS A SCAM AND THEY NEED TO BE ARRESTED
| Amy Derr 2012-02-09 23:13:07 Unknown |
Do not call 860-383-2849
| Amy 2011-05-11 14:35:25 Unknown |
Someone named Charles Brown called me yesterday from this number and claimed I'd won 2.5 million dollars. He then went on to give me confirmation numbers and license plate number of hte truck that was to be dropping off the money. Then he called me again today and told me I'd have to pay for a "government stamp of approval" before I could recieve my money that I'd won. This was going to cost me $1500, but the "company" was going to pay $600 of it and I'd have to pay $900. When I told him I couldnt afford this he got kind of agitated and said he could knock $100 off, then said he'd pay $250 out of his own pocket and I'd only have to pay $450. I told him I still couldnt afford this, he asked me if I was just going to let 2.5million walk away. I told him I shouldnt have to pay for something I'd won and I simply couldnt afford it so yes I was going to let it go. This is definitely a scam.
Caller ID just says Kingston JM.
| Jack 2011-01-19 23:20:32 Unknown |
Some one from this number called us using the name of a friend. His voice was very garbled but he said he was in big trouble and needed $500 wired to a strange address. My 83 year old mother almost bought into the scam.
| James Hopkins 2011-01-08 17:31:50 Unknown |
This party has made numerous calls claiming that we have won $ 90,000, and that he has a UPS truck on the way with the money. In order to varify we are to meet someone at a Walmart store with $350 and then return to wait for the UPS truck. I classify this as a Scam.