876-884-7077
Jamaica, JAMAICA
| Federal express scam 2014-01-15 02:13:28 Unknown |
876-329-1635
876-478-4239
Call asking for my name said they were with federal express and would hang up...called a couple of times asking if I received a letter I replied no and they would hang up. Tonight called and I said wait a minute you are effing lying this is a scam the THEIF on the other end of the phone proceeded to call me a s**t and became extremely obscene which was met with the obscene in me. He called me back 16 times in a row. I contacted my phone carrier and had all international calls blocked and was refunded my $4.50. Some people get scammed WAY WORSE and my temper got the best of me or they wouldn't have even gotten the $4.50 in the first place from keeping me on the line. From my understanding it's a $300 MILLION dollar a year scam out of Jamacia and the Caribbean. Very sad.
| Teresa Winfrey 2012-12-04 15:42:46 Non-profit Organization |
I just got phone call from a young woman a man name Julie Moore and Richard White saying she was from Wells Fargo bank ..She ask me if I had a bank account and she wanted me to go to CVS store a get a money pack card for $500.00 and then another one for $4.99 because I won A large amount of money ..... After I get the card to call her back with the numbers from the cards.. and wait for someone bring me my check from Wells Fargo bank and then I would be able to cash check.. Her # is 1- 813 -438 -3807 !!!Please watch out for these ppl this a scam >>Becareful
| Jesse R 2011-06-06 21:03:56 Unknown |
Got a call. Any info?
| gutta 2009-11-03 17:37:46 Event Reminder |
same as the other comments 876-584-3767 full of s*** want stop call in just an a** hole needs to be stopped David brooks you call yourself from Jamaica
| Ben Scammed 2009-10-30 19:45:22 Unknown |
Another List of Scams, Names, and Numbers:
Mr. Alex Stewart
Federal Regional Bank
1-876-450-4607
Commissioner Greg Tucker
Global Lotteries and Sweepstakes Commission
1-480-639-4417
Mr. Peter White
MegaBucks
1-876-820-4356
| Ben Scammed 2009-10-30 00:27:40 Unknown |
Another Scam using this number:
Caller also identifies himself as Mr. Ben Chalis? (name was hard to understand) from the Mega Buck Sweepstakes Company. Claims to have a certified check that you have won from our company. Please contact the MegaBukcs at 1-876-884-7077.
| Ben Scammed 2009-10-29 18:27:21 Unknown |
Additional Scam:
Caller claims to be Domiana Jones, using AT&T Instant Message Relay Service (for hearing impared). Caller asks for your email address, then sends an email,which is a scam.
Email states: I'm out of the country, will pay with USD Money Order, email is broken english.
Report to spam@uce.gov & in California caspam@doj.ca.gov
| Ben Scammed 2009-10-17 20:13:28 Unknown |
This is a SCAM! DO NOT provide any information OR send any money.
Winners International claims you won $1.5 Million from Las Vegas, NV
Send release money to Mr. Marlon Campbell, Jamaica, WI
Call Federal Express at 1-876-884-7077, ask for John Rollins
Mr. Don Blake from Federal Express, Has a package to deliver, 1-876-884-7077
Additional scams and phone numbers:
Consumer Clearing House Sweepstakes
You won $500,000 - 2nd place prize
Check will be delivered by a courier called ?Global Security Express?
Law firm of ?Bauman and Associates?
Mr. David Bauman
1-877-859-7856
Mr. Meyers
Mega Blocks Sweepstakes
You won $5 Million Dollars and a New Mercedes
1-876-486-0549
Mr. Kirk Riley
UPS Delivery Service
No phone number provided, caller was obscene
Mr. Graham Jones
Prime Savings
Regarding Medical Benefits purchased last year
Caller hung up when asked for a return number
Mr. Omar Jones
Goldrush International delivery department
1-876-850-8084
Mr. Ben Thomas
Federal Express
1-876-895-4223