876-894-8573
Jamaica, JAMAICA
j
j
2013-06-26 13:17:13
Unknown
just got a you won 250000 dollar call ....yeah right
Sheesh
Sheesh
2013-04-23 19:59:23
Unknown
Just received a call from this number stating they were from publishers clearing house, and that we won 250,000.  They wanted to drop the check off, but we had to call this number back first for details.  Asked the driver how close they were to the house, and they didn't respond.  SCAM
S
S
2013-02-19 20:59:34
Unknown
Got a call from 876-894-1788. Said I had won 250000 and a 2013 BMW said they want to deliver it today and all i had to do was go by a Green Dot Money pak 14 digita paper card with 399 dollars on it and they would refund the money when they arrived in person. Told me to call them when i had the card i told them i would call them right back. I guess i want be getting my prize today. Cause i am not giving them 399. have been looking around and found out they want the numbers from the card and then they got your money and you dont have anything. They said they were from Publishers clearning house.
Janette
Janette
2012-05-21 15:45:38
Unknown
I have been called dozens of times by these people telling me I have won millions, car, big screen TV...I just need to send them a bunch of money for taxes! It's not always from this number...they have also called from 876-397-2099 (4 times just this morning)! I tell them every time that I want to be taken off of their call list and not to call me again. I try not to answer the calls anymore if I know it is them. I seriously think they are just messing with me now by continuing to call since I have gotten so upset with them recently. Wish there was a way to stop them! I hope nobody has actually sent these people any money!!!
Stella
Stella
2012-01-10 17:50:33
Unknown
I was called today and also last month about winnings of 3.5 million and a car. In December the person that call me (on my call display was Jamaica) Today January 10 he said his name was Mr. Manny and that I am 3.5 million dollar winner and then I hung up
sc
sc
2011-08-18 02:12:37
Unknown
obscene conversation.....
Brad
Brad
2011-06-06 21:03:56
Unknown
They wanted $499 from me sent to a West India address for "Taxes" on 2.5 Million plus a car.
Miriam E. Balagtas
Miriam E. Balagtas
2011-04-27 21:48:34
Unknown
I received a call from a man who called himself Johnny Bravo telling me I won $250,000.00 and almost another million in cash,  if I would give him $399.00.  He said the money was coming UPS today.  Then another man who called himself Russell Robinson called me shortly after from the same number telling me to send the check to North Cole, Alaska, 99705.  These scams must be stopped.  I filed a police report and I am sure that when my son got on the phone to tell them to stop calling, they will just call using another number.  Now when I see a number that I do not recognize, I will not answer the phone.  They will have to leave a message.  I have had it with these kind of calls.  T
Lilmoe
Lilmoe
2011-03-11 19:11:29
Unknown
Some guy told me A check was unroute to my home and I needed to be here to show identification.  Told me that I would have to spend $490.00 in order to receive the check.  I asked him if he was smokin crack and he started saying things thta I can not repeat here or anywhere.  It was actually comical to me but what if some one really does what he says.  Who should I call?
sam
sam
2011-01-07 18:37:25
Unknown
my call also came from Jamaica, the caller identified himself as Edwin Wilson. Defininately a scam. Makes you wonder how many people responded to and did what he wanted them to do.
sam
sam
2011-01-07 16:31:49
Unknown
I just received a call informing me that I have won 3 1/2 millon dollars, that I won from filling out a survey
fromm walmart or some other credit company that I filled out a survey with. All I have to do is go to the Western Union office & send them $400.00  in cash. This is to be made out to a Gene Raymond Jandbreau, in Lake Worth, Fl.  Then they will bring a brief case to my home with my winnings in it. All I have to do is put in the pin # number that they gave me via the phone.
Theodore
Theodore
2010-09-23 18:52:34
Unknown
Caller indicated that a 2.5 million dollar lottery was won as long as $550 was sent to someone via western union. I asked for a supervisor and the guy just made his voice sound deeper...
alley
alley
2010-09-09 16:53:30
Unknown
Jamaica number called says I had won 5.5 million and they were wanting to deliver this to me this afternoon with two federal officers for safety but I would need to pay $200 plus to receive my prize.. I told them that if it was a prize I would not have to pay for it and the guy on the phone kept explaining it would be refunded back to me on my credit card when I gave him my number (like I am stupid or something) after I ask him to take my name off his calling list he cursed me and called me curse names and I hung up the phone... SCAM!!!!
LAMET
LAMET
2010-02-26 19:53:49
Unknown
1.Legitimate sweepstakes don?t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize.

If you have to pay to receive your "prize," it?s not a prize at all.


http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtm
Prize Offers: You Don?t Have to Pay to Play!

Congratulations, it?s your lucky day! You?ve just won $5,000!

You?re guaranteed to win a fabulous diamond ring, luxury vacation or all-terrain vehicle!

If you receive a letter or phone call with a message like this, be skeptical. The $5,000 "prize" may cost you hundreds of dollars in taxes or service charges ? and never arrive. Your "fabulous" prize may not be worth collecting. The diamond is likely to be the size of a pinhead. The "vacation" could be one night in a seedy motel, and the ATV, nothing more than a lounge chair on wheels!

Scam artists often use the promise of a valuable prize or award to entice consumers to send money, buy overpriced products or services, or contribute to bogus charities. People who fall for their ploys may end up paying far more than their "prizes" are worth, if they get a prize at all.

What these people are likely to get - especially if they signed up for a contest drawing at a public place or event ? may be more than they bargained for: more promotions in the mail, more telemarketing calls and more unsolicited commercial email, or "spam." This is because many prize promoters sell the information they collect to advertisers.

Worse yet, contest entrants might subject themselves to a bogus prize promotion scam.

And The Winner Is...

Everyone loves to be a winner. A recent research poll showed that more than half of all American adults entered sweepstakes within the past year. Most of these contests were run by reputable marketers and non-profit organizations to promote their products and services. Some lucky winners received millions of dollars or valuable prizes.

Capitalizing on the popularity of these offers, some con artists disguise their schemes to look legitimate. And an alarming number of people take the bait. Every day, consumers throughout the United States lose thousands of dollars to unscrupulous prize promoters. During 1999 alone, the Federal Trade Commission received more than 10,000 complaints from consumers about gifts, sweepstakes and prize promotions.

Many received telephone calls or postcards telling them they'd won a big prize - only to find out that to claim it, they had to buy something or pay as much as $10,000 in fees or other charges.

There's a big difference between legitimate sweepstakes and fraudulent ones. Prizes in legitimate contests are awarded solely by chance, and contestants don't have to pay a fee or buy something to enter or increase their odds of winning. In fraudulent schemes, however, "winners" almost always have to dip into their pockets to enter a contest or collect their "prize."
Skill Contests

There's one notable exception: skill contests. These are puzzles, games or other contests in which prizes are awarded based on skill, knowledge or talent - not on chance. Contestants might be required to write a jingle, solve a puzzle or answer questions correctly to win.

Unlike sweepstakes, skill contests may legally require contestants to buy something or make a payment or donation to enter.

It's important to recognize that many consumers are deceptively lured into playing skill contests by easy initial questions or puzzles. Once they've sent their money and become "hooked," the questions get harder and the entry fees get steeper. Entrants in these contests rarely receive anything for their money and effort.

Consumer Protections

Several consumer laws help protect consumers against fraudulent sweepstakes and prize offers promoted through the mail or by phone.

Telephone Solicitations

Telemarketers frequently use sweepstakes and prize contests to sell magazines or other goods and services. These telemarketers make an initial contact with consumers through "cold calls," or take calls from consumers who are responding to a solicitation they received by mail.

The Telemarketing Sales Rule helps protect consumers from fraudulent telemarketers who use prize promotions as a lure. In every telemarketing call involving a prize promotion, the law requires telemarketers to tell you:
    the odds of winning a prize. If the odds can't be determined in advance, the promoter must tell you the factors used to calculate the odds.
    that you don't have to pay a fee or buy something to win a prize or participate in the promotion.
    if you ask, how to participate in the contest without buying or paying anything.
    what you'll have to pay or the conditions you'll have to meet to receive or redeem a prize.


The Telemarketing Sales Rule prohibits telemarketers from misrepresenting any of these facts, as well as the nature or value of the prizes. It also requires telemarketers who call you to pitch a prize promotion to tell you before they describe the prize that you don't have to buy or pay anything to enter or win.

Written Solicitations


Many sweepstakes promotions arrive by mail as a letter or postcard that instructs the consumer to respond by return mail or phone to enter a contest or collect a prize.


The Deceptive Mail Prevention and Enforcement Act helps protect consumers against fraudulent sweepstakes promotions sent through the mail. The law prohibits:
    
    claims that you're a winner unless you've actually won a prize.
    
    requirements that you buy something to enter the contest or to receive future sweepstakes mailings.
    
    the mailing of fake checks that don't clearly state that they are non-negotiable and have no cash value.
    
    seals, names or terms that imply an affilia-tion with or endorsement by the federal government.

Skill Contests

Skill contests also are covered by the new Deceptive Mail Prevention and Enforcement Act. The law requires the sponsors to disclose in a clear and conspicuous way:
    the terms, rules and conditions of the contest.
    how many rounds of the contest you must achieve to win the grand prize.
    the time frame for the winner to be determined.
    the name of the contest's sponsor.
    an address where you can reach the sponsor to request that your name be removed from the mailing list.
Just Say "No"
Another way to protect yourself is to request that your name be removed from mail and telephone solicitation lists.
The Telemarketing Sales Rule requires telemarketers to keep a "do not call" list of consumers who have asked not to be called again. Calling a consumer who has made this request is illegal and can subject the telemarketer to a hefty fine.
The Deceptive Mail Prevention and Enforcement Act requires companies that use direct mail to maintain a similar "do not mail" list for consumers who call or write and ask that their name be removed from the mailing list.
This new law gives caregivers the right to have the names of the friends and loved ones under their care removed from the mailing lists of undesirable solicitors.
Another way to reduce mail and telephone solicitations is to contact the Direct Marketing Association to request that your name be placed on its "do not call," "do not mail" and "do not email" lists. Association members agree not to solicit consumers who have requested that they not be contacted.
To have your name removed from direct mail marketing lists, write: Direct Marketing Association, Preference Service Manager, 1120 Avenue of the Americas, New York, New York 10036-6700. To have your name removed from telemarketing lists, write: Direct Marketing Association, Preference Service Manager, 1120 Avenue of the Americas, New York, New York 10036-6700. To "opt out" of receiving unsolicited commercial email, use the DMA's form at www.e-mps.org.
A Dozen Ways to Protect Yourself
The next time you get a "personal" letter or telephone call telling you "it?s your lucky day," the Federal Trade Commission encourages you to remember that:
1.    Legitimate sweepstakes don?t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize. If you have to pay to receive your "prize," it?s not a prize at all.
2.    Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
3.    Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
4.    It?s highly unlikely that you?ve won a "big" prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you?ve won a contest you can?t remember entering.
5.    Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your "prize." This is a favorite ploy for con artists because it lets them take your money fast, before you realize you?ve been cheated.
6.    Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don?t be deceived by these "look-alikes." It?s illegal for a promoter to misrepresent an affiliation with ? or an endorsement by ? a government agency or other well-known organization.
7.    It?s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that "the devil is in the details."
8.    Agreeing to attend a sales meeting just to win an "expensive" prize is likely to subject you to a high-pressure sales pitch.
9.    Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
10.    Some contest promoters use a toll-free "800" number that directs you to dial a pay-per-call "900" number. Charges for calls to "900" numbers may be very high.
11.    Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion ? or for any reason other than to buy the product or service being sold ? is a sure-fire way to get scammed in the future.
12.    Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter?s reputation. Be aware, however, that many questionable prize promotion companies don?t stay in one place long enough to establish a track record, and the absence of complaints doesn?t necessarily mean the offer is legitimate.
To File a Complaint
Consumers who believe they have been victimized by fraudulent promotional offers also should contact their local postmaster or the U.S. Postal Inspection Service by phone, toll-free, at: 1-888-877-7644; by email at: www.uspsoig.gov; or by mail at: U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100.
If you have a problem with a sweepstakes or prize promotion after participating, and you are unable to resolve the problem directly with the company, contact:
    The Direct Marketing Association, ConsumerLine, 1111 19th Street, NW, Suite 1100, Washington, DC 20036-3603; phone 202-955-5030; fax 202-955-0085.
    The Better Business Bureau where the company is located.
    Call for Action, a network of radio and television station hotlines that offer resolution services for consumers. Call 301-657-7490 or write: Call for Action, 5272 River Road, Suite 300, Bethesda, MD 20816.
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.
July 2000
cetrev
cetrev
2010-02-26 18:52:31
Unknown
called didn't identify self well and stated he was wanting to know if I was going to be home to deliver a check that I won.  It was in the amount of $250,000.  I hung up.
Tom
Tom
2008-12-10 15:34:25
Unknown
Caller indicated that a 2.5 million dollar lottery was won as long as $100 was sent to someone via western union.
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