876-865-3796
Jamaica, JAMAICA
Alene
Alene
2014-04-22 14:44:19
Unknown
Got a call from 876-865-6857 informing me that I won $950K and that they were trying for two weeks to deliver the check.  They asked me to meet them at my bank and they would transfer the $950K to my account for a fee of $950.00 cashier's check.  I was told to call this number ext 222 and ask for Frank.  The caa is from Jamica.  Beware.
cheryl
cheryl
2010-12-09 17:59:38
Unknown
I have been getting calls for about 2 weeks now from the same guy...very heavy foreign accent, first he did call from a number that said jamaica call twice i asked him not to call back and he didnt...this week he is calling 3 days in a row from 352-537-3019 (which looks local for me) then if i hang up he calls back from 876-865-3796...sooooooooo persistent...this time i just set the phone down and went back to sleep (phone sat in limbo over 2 hours...hope hes paying for that!!!) while in limbo he called back and it went to voicemail and he left a message, he actually knows my my first name (strange because my phone or anything else is not listed in my name) says he is Scott Wilson from US customs and that he has a certified cashiers check that needs to be delivered to me through fed ex with US marshalls escorting....if you really won something...somebody would actually come to your door or ask you to pick it up and most likely would be handled through bank transactions or something...not just handed from hand to hand with a phone call!!!!!!!!!!!!!!!!!! BEWARE...also this may come from scammers at an online dating service...thats the only place that I can think of where somebody would get my name that I really don't know well (I was recently on one...and there is only one person that I talked to there) Cannot say which site in case it isn't coming from there (don't want to slander an unknown business :)...)
Mike
Mike
2010-07-20 20:31:43
Unknown
Recieved a call from this number.  Got the same message as the two others except he said his name was Scott Wilson (I think).  Strong accent which was difficult to understand.  I am actually expecting a check from out of the country, but he sounded a little suspicious so I am glad I looked it up.
Tom
Tom
2010-02-12 17:19:02
Unknown
Received call from this number.  Identified himself as Frank White and that he was from Miami, US Custom. He claimed he had a certified cashiers check that needed to be delivered.

This guy has heavy foreign accent.

At first, he claimed the check is from international, and then he claimed the check is a winning check from Las Vegas. All he wants is to ask you all your personal identities and personal information so that he can re-sell or steal your personal identity.

This is a plot scheme popular to steal your personal information.

Stay alert.

According to www.wikipedia.org, this area code, 876, is from Jamaica.

Stay alert.

This guy does not even use a USA area code when he claims he is for US custom.


Caller: US Customs
ovalflyer
ovalflyer
2009-11-09 18:38:43
Unknown
Received call from this number.  Identified himself as Frank Way(sp) and that he was from US Customs and had a certified cashiers check that needed to be delivered by Fed Ex and US Marshal.

Did a reversed phone number search and came up with nothing.
1-877-847-6680 1-401-733-8989 1-856-603-9986
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