888-296-1423
Jingbo Wang
Jingbo Wang
2014-05-28 20:17:19
Prank Call
I got a call today that invited me and my husband to Delta Travel Co. at Santa Clarita for giving us 2 free airfare and $300 dinning card, but they requested us to bring our credit cards to the travel agency in Santa Clarita for a survey.
Kay
Kay
2013-06-28 22:39:26
Unknown
Received a call saying they were from "dish bundle service".  We have talk to Dish and Directv within the last week.  This person obviously didn't know what was going on...heave female accent.
Anonymous
Anonymous
2013-05-15 22:24:58
Unknown
I got a call from this number, no voicemai and doesn't come up in reverse look up probably robocall.
fraudalert
fraudalert
2010-06-23 21:02:18
Unknown
Wanted to make sure this number shows up as fraud so repeating the message of the other number that is a fraud call to get your money.

"My mom received a call from this number on 6/23/10 telling her to wire $2,500 to Mr. Maximo in the Philipines and she would receive a check for $600,000.  It's fraud of course.  He also gave her the name Suzie Morgan of Morgan Lewis & Associates 888-296-1423 to verify they would pay the taxes so IRS would not have to be paid.  This is fraud at it's best on a fragile 85 year old women.  We caught it as we keep very careful watch over her finances so beware.  It's the first I've seen reported on these numbers."
1-704-817-0527 1-866-360-9791 1-130-087-2980
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