876-895-4223
Jamaica, JAMAICA
| dave 2011-06-06 21:03:56 Unknown |
called respresenting himself as FedExpress having a certifiied check for me and want to know if i was home today for delivery. said it was from world trust (or travel) bank. said they could credit my credit card if i wanted.
| Pete 2009-11-27 18:00:16 Unknown |
Call and said I had won $75000 that would be delivered by FEDx. I would have to send 1% via money gram and have the reciept to show Fedx when they delivered the money.
I told them that I would not send any money prior to recieving the money from FEDX.
| Ben Scammed 2009-10-30 19:47:07 Unknown |
Another List of Scams, Names, and Numbers:
Mr. Ben Chalis? (name was hard to understand)
Mega Buck Sweepstakes Company
1-876-884-7077
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 2009-10-29 18:28:53 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 20:17:35 Unknown |
This is a SCAM! DO NOT provide any information OR send any money.
Caller says he is Mr. Ben Thomas from Federal Express and has a delivery. Can be reached at 1-876-895-4223.
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
Winners International
You won $1.5 Million from Las Vegas, NV
1-876-884-7077
Send 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
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
| HPD 2009-02-10 20:21:00 Unknown |
Elderly Female in Hartford, CT received phone call from: 1-876-895-4223 on 02-10-2009 with a male party voice indicating he was from FedExpress and wanted her to wire via western union $350.00 to the following address he provided to her with this name:
Ricardo Berrick
4440 NW 36th St
Lauderdale Lake, Fl 33319
Party on phone was evasive when actual police officer spoke with him... He got defensive and stated that he had a package delivery which he wanted elderly female party to pick up.....