876-804-3855
Jamaica, JAMAICA
Donald
Donald
2011-06-06 21:03:56
Unknown
I recieved a call today, that I won 8 million dollars, plus an extra $450,000.00. If I sent $560.63 via western union to Carlos Edwards 106 King St. Portland, Jamaica WI. Than two federal agents would come to my house with the check for 8 million and I would be able to cash it that day. They said they were from Global Lottery Organization out of Las Vegas NV. The phone number that called me was 876-810-7354. Please beware!!!!!!!!!!!
JAN
JAN
2009-01-23 14:56:46
Unknown
I received a call from Portland Jamica WI stating I had won the International Lottery of 2.5 Million and to send $350.00 via Western Union to Cleon Dorien at 1-876-570-7960 When I explained that the FBI had been notified becuase of all the cyber fraud and Phone and mail fraud the caller said fine get hold of the state marshalls so after we receive this money from western union you will get your money. I asked about the certified Bank Check and he said it was written on the Wacova Bank and that is where I could cash this check. Obviously I did not send them the money.
mike
mike
2008-02-06 05:54:49
Unknown
I got a call this morning at 6:30 saying that I had won $3.5Million in a lottery sweepstakes put on by global international.  This check along with $100k in cash would come to my door by UPS, escorted by the US marshals for security.  All I had to do was send them $1,800 via western union to cover security cost,etc.  I asked to talk to his superior.  I did this 4xs, but believe I talked to only 2 different people.  They had a heavy accent and claimed to be in jamaica. The #'s were 876-547-8745, 876-369-6804, 876-810-7354,603-438-6671 with phoney names like John piper, clark o'brian, Linda smith, June Sherrod.  They wanted me to send the money to Carlos Edwards, 106 King st. Portland, Jamaica, WI.  That's it.
Andrea
Andrea
2008-02-01 20:09:52
Unknown
I received a call this afternoon from (876) 560-4271 a man saying that I won 5.5 million dollars from the Las Vegas lottery. When I told him that I don't live in Nevada, he said that I won b/c I make purchases on credit cards and pay bills on time. Although I have recently been to Las Vegas this seemed a little suspicious, so I started asking a lot of questions. He said that someone was on their way to my house in Hawaii with the check and the US Marshalls and FBI were coming along for protection b/c it was a large amount!! I told the person that I no longer live in Hawaii, so he said that I should give him my current address and the people will turn around and travel to my current residence, and that I would still receive the check today. I laughed a little b/c does this person even know the globe? When I asked which credit card was used for this drawing he said "your debit card". I responded with " Well if this is for paying my credit cards on time, how is that valid, b/c you don't make payments on the debit card" His response was "It is for making purchases and paying your bills on time". I asked for a phone number to call back and verify the information that he gave me and he gave me the # (876) 804-3855 POC Mr. Kootz. Needless to say, I did not give him my current address or call either of the numbers back, but I did check my accounts, and there was no unusual activity.
1-786-358-5655 1-714-551-5502 1-250-453-2289
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