Now he's calling himself "Officer Paul Green" but I couldn't make out the rest of his message because of a heavy accent.  I did NOT call him back.  I wish these scammers would just crawl under a rock somewhere.

Now he's calling as "Officer Paul Green" but I couldn't make out where he's calling from (heavy Spanish accent).  Obviously some kind of scam and I won't be returning his call....

Beware of calls from 888-215-0632 AND 888-480-5539 indicating that they are representing the Wounded Warrior Project and that you are the "Lucky" winner of some number of dollars!
I got calls representing the claims dept and the US Customs from each of these numbers and they wanted to set up a time to "deliver" my winnings by UPS between 2:00 and 5:00 the next day
I have contacted the Security department at the Wounded Warrior Project to warn them about the use of their name to promote this SCAM

It's past 7:13 am & you need to go back to bed & sleep it off. Did you read this when you posted it?

Peace

You all are proof....its 7:13 here in Cleveland this morning&I know now the big bucks are not coming......I'm very upset need that money so much right now nemottemane@Gmail.com




&BLESSINGS I received a call yesterday 7/23/13 it was said from Frank Miller I received $650,000 it wcom
by todayt iT was  a lottery from last year.in my community..Euclid Ohio we just had a flood I lost some items that are not replaceable got a car not running for 2months of course this sounds good got up this morning to Google the Panama Megamillions &realize its a fraud I can use $500 now Thanks for posting these remarks so between 10-2 I know the monies not coming maybe its good I said I didn't want it advertised advertised I was gonna give money to some foundation whether African American or any other. Race

I received the same information from a so-called John Corvick and the man in Florida who calls himself Tony Mendez. There is a realTony Mendez who works for the Miami Airport, but I believe the one using this name is a fraud. They were going to work out payment arrangements for me becase I didn't have enough money for the so-called fee. I was told the check came from Bank of America in Panama. Well, I wouldn't trust Bank of America after all the foreclosures and illegal things they did to their mortgage customers. I've had scammers before and they all do something similar.

I just received that call from John Corvik from Country Crock, saying they have been looking for me since November 2012, strange since he had my email address and I never saw anything there. He used the Wounded Warrior campaign to say I would receive $652,000. by Fed Ex tomorrow between 7 and 10am. All the same phone numbers as above. I Googled Country Crock - Wounded Warrior got a look at the posts above. Hopefully these people could get caught. God Bless All

Just got a call from John Torvic and he stated that I won something from Country Crock in a drawing dating back to November 2012 and that it was in New York. Of course I googled the number before calling back and I saw these posts. Thanks folks for letting me know this is definately a scam. I should call him back and let him know he was one a one way trip to the pokie!

I live in North Carolina, and I received the same scam as Lindad above. The call came from  #305-831-4301 out of Florida. The only exception was that the guy claimed he was working for Homeland Security and had the authority to open the package and verify the check. He threw in a reverend for good measure. I told him that I had found the procedures for his scam on line and politely hung up.

I received a call from Julie Thomas from Dallas Texas in the customs department saying they had a check for me that I had won the lottery for 650 thousand dollars and that fed-x would deliver it on Friday,April 27th 2013 that I had won in 2012.  The very first phone call came from Paul Rivas phone number 1-866-259-0003.  Then I got a call from a Mr. Preston from the IRS saying I had to pay 3,000.00 dollars to get the package released from the customs department at the Dallas Airport that's where I have been speaking with Julie Thomas.  Her number is 1-888-415-7079. The Lawyer that was handling the case his name is Randy Stevens out of Dallas Texas.

I received the same call from John Smith with a foreign accent he said I won 150K and would send Fd Ex the next day.  He even had myold address in NC.  ANd told me a lady in OHIO won first place.  I told him interesting I am a wounded warrior and never heard of this.  I askd how does it benefit the woulnded warrior.  The same number: 888-480-5539 and PS Don't trust American Home Save. Duper fip off and he was referred by a a real loan program.  HELL bound!

On 4/24/13 received the same call from "Robert Daniels" using the same phone number of 888-202-3363. I called Country Crock and they confirmed it is a scam.

I received a call from john Holloway on april 15 stating I had won 475,000 from country crock.  Fed ex is supposed to deliver the check in the morning.  Gonna see what the paperwork says but evidently its a scam.

I received the same call from John Holloway April 14, 2013 telling me I had won $435,000.00 from Country Crock, and Fed Ex would deliver it between 2 and 4 on April 15, 2013.  He didn't ask for any personal information.  I had a funny feeling about this. So, BEWARE.  SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Phone call came from 1-888-480-5539 ex. 2

I RECEIVED A CALL FROM JOHN HOLLOWAY (WHO COULD BARELY SPEAK ENGLISH) CLAIM NO. 619475CS27 COUNTRY CROCK 114 AVENUE OF TH AMERICAS NY NY

A FED EX PACKAGE TO BE DELIVERED BETWEEN 2-5PM (I DID NOT THINK HE COULD BE A BURGLER) I CALLED THE POLICE AND ASK FOR XTRA PATROL, REPORTED THE INFORMATION

888-202-3363 A Robert Daniels with Country Crock dalled to inform me that I had won $475,000 and Fedex would deliver a package to my home containing a check from BOA.
Then I recieved a call from305-831-4301 supposedly from US Customs and Homeland Security informing me that the IRS required a deposit of 1 percent of the total to release the check. I wonder how many people are gullible enough to fall for this scam.

At 10:00AM I received a call from a guy (with foreign accent) claiming that I won $475.000 in a Wounded Warrior sweepstakes sponsored by Country Crock Butter. He stated that I would receive a package from Fed Ex between 10:00AM and 2:00PM the next day call him back at this number 888-202-3363 to confirm the delivery. He confirmed my name, date of birth, and what I did for a living as well as was I married. I went on this website a found all the SCAMS that had the same M.O.. These low lives using the youth men and women who have been wounded in battle protecting our freedom and prying off their pain and suffering not to mention the elderly just to make a illegal quick buck. God's got a special place in hell for those types.

Received scam call from 888-202-3363.  To be delivering half million dollars from Country Crock between 10 and 2 tomorrow.  Gave them my work address and told them I am a deputy sheriff, which I am.  But Fed Ex doesn't show up tomorrow for me!

My Mom called me to ask that I drive to DFW Airport, US Border Patrol, to see if Officer Thomas Randall is real. He called from 855-653-1112. I contact the Border Patrol office, and confirmed that they don't have a Thomas Randall, and none of their phone numbers use 855. Then, I found this page in a Google search.

>Gentlemen, all these men are Liars and JESUS will punished them for their crimes...

A good Jewish lawyer would probably be more useful to you at the moment.

I received a call from Ashley Vincent saying they have received important documents concerning me. I called and a voice recording requested me to leave a message and I did. I decided to Google the number only to find out that others have similarly received calls from the same number. I have a suspicion that the caller must be calling from Florida, the US center for scams

2 Feb 2013I rec'd a phone call this morning around 10 AM (2/2/13) tell me that in Nov. 2012 I donated $1 to the Wounded Warrier Project at the super market when I purchased Country Club Butter. The caller's name was Nick McKenzie. I asked if he was from Puerto Rico because he had an accent and he said "NO! I'm from N.Y." He said I was the 2nd place winner in this drawing and I could take the money or give it to charity.  I told him to give it because I was concerned he was a scammer.  But he said if I took the money I could give it to any charity I want.  He said something about the Negro College Fund but I didn't understand that. He asked when I'd like this certified check to be delivered on Monday...between 10 am and 2 pm? or later. He said Fed X would bring it...there would be cashier's checks and 1099 forms and something from a lawyer. He asked if I had credit, debit cards or a saving account.  I said NO! I said I was very low income and had none of those accounts. He gave me a serial number for the check and a confirmation # for when it's delivered. I would also have to provide identification.  And did I want it to be private or public with photos?  I said public. He told me to be it confidential for my own protection.  Someone could steal the check but then he claimed they had the serial number.  This is the number he called from: 718-395-3159

14 h 22 min ago

Well, Monday came and went....no check between 10 am and 2 pm. Of course I didn't call Nick McKenzie at the above phone number to inquire where it was.  Thankfully I saw other entries on this site with a similar mode of operation but with different names, etc. Nick kept telling me to call him with any questions.  I hope he can be stopped before he scams any other senior citizens.  Then tonight I got a call from some woman telling me I entered a survey about WalMart and they wanted to send me a gift card for $100 and other money.  Told me to go to the computer and type on "Waka something.com...can't remember the entire site..After asking me to fill out my name, etc...she wanted me to enter my credit card or checking account so she could charge me a one time fee of $2.99.  She was very rude to me when I refused. That's two scammers in 2 days.  What the H-ll is going on?  The number she called from is: 757 913 1061

FEB 5, 2013
5 Feb 2013This morning, 2/5/13 I received a call from 888 215 0632 at 10:58 AM.  The caller told me he was calling from an airport in Texas because a package being sent to me was confiscated by border security. I told him " I know you are a scammer and quit calling me!!!"  He tried to reason with me telling me it was legitimate. I told him I was going to report this number to the FBI and he told me he was working with the FBI. After going back and forth he told me he was going to forget about my package.  I didn't give him the chance to ask me for money to have my package delivered.  It's hard to believe that since Friday, 2/2/13 to today 2/5/13 I have received 3 scammer phone calls.  I hope these people get caught!

LINDAD
5 Feb 2013This morning, 2/5/13 I received a call from 888 215 0632 at 10:58 AM.  The caller told me he was calling from an airport in Texas because a package being sent to me was confiscated by border security. I told him " I know you are a scammer and quit calling me!!!"  He tried to reason with me telling me it was legitimate. I told him I was going to report this number to the FBI and he told me he was working with the FBI. After going back and forth he told me he was going to forget about my package.  I didn't give him the chance to ask me for money to have my package delivered.  It's hard to believe that since Friday, 2/2/13 to today 2/5/13 I have received 3 scammer phone calls.  I hope these people get caught!Caller: unknown

I have received a Phone called from Mr. Louis Blake at 202-595-3427, stating my Claim # VM747732 for $650,000.00 and the Check # 0007412416 from MEGA MILLIONS of the United Negroe College Fund.

They took me for $1,649.00 and I paid the amounts through Money Gram at Walmart on 79th and Peoria, AZ...

The Custom Agents that were used: Robert Ditman, Badge # USG 974, Dallas, Texas Phone # 888-480-5539; Bonded Trustee Agent,  Harold Rojas Fuentes(the amount(506.00) sent to San Jose, Costa Rica; then there's Custom Agent, Thomas Randall for $625.00 sent to Sharon Ulate Porras of San Jose, Costa Rica; another number use in this Scam is 853-653-1112 and I sent $510.00 to Luis Molina Calderon of San Jose, Costa Rica. All an All, I sent $1,649.00 when I became suspicious because if man says something, he should mean it.

Gentlemen, all these men are Liars and JESUS will punished them for their crimes...

All you folks sure are right! What a scam. I experienced all the same BS but it all ended when I asked for the Fedx tracking number and then was told that it would provided by the Customs Deppartment. I might have been born yesterday but I've been in town all day!

he call to tell me i won 550.000 dollars in panama city  he wanted 800.00 dollars to send me the my money or the money will lost  for ever  he call me two times so far i never been in panama city fl.

Received a call on 12/20/12 from Jerry HallIway regarding winning a $550K (second place) prize; same as PVR.  Another person called on 12/21/12 saying he was a federal agent, that the package was being held at the Ft.Worth airport, the check was valid, and would be released upon payment of a $2750 fee;"Jerry" would pay the other half.  I told him to return everything to the sender.

Jerry Halliway called me with the $550k to come via FEDX b/w 10 and 2.  Knew immediately it was a scam but played along so I could verify this online.  He will probably call back and I look forward to telling him that he was reported to the authorities.  Will not do any good but he will not bother me again.

They've added a twist to the scam!
Yesterday, I received a call from someone saying his name was James Wilson - 202-595-3427
He said I'd won $650,000.00 from the Mega Millions in a Random Drawing.
The funds were deposited in a branch of Bank Of American in Panama - it's tax free - they're so helpful!
They'd send me the check and documents today... be home between 2 and 5!
This morning, Thomas Randal called from the US Customs Special Investigation Unit at Dallas/Fort Worth airport (855-653-1112) saying they'd intercepted the package, investigated to see that the check was legit, there was no apparent fraud... but the IRS and Federal Trade Commission required a 1% "registration fee". . . That's 6500.00, but the sender would escrow 1/2, so I only needed to pay $3250.00
I said I would fly into DFW Monday and would meet Thomas in person!
He said, By then the package would be returned to the sender.
I said this is a scam and you should be ashamed of yourself for committing fraud.
He said, He was a federal agent and I was wrong... I was out the winnings!
I said, You just impersonated a federal customs agent, that'll get you arrested!
He hung up!

Folks, when you think it's a fraud, it probably is! So, play these guys along! Act as stupid as they think you are, keep them on the phone for hours if you can! Then tell them just what you think of them.
It really isn't all that satisfying, but at least you keep them from assaulting someone else!

I got a call from a Jerry Hallaway saying that I won $550,000. from a contest with  Country Crock in 2011 and they haven't been able to get a hold of me.  Dumb me, I should have asked him how he finally did get ahold of me.  I knew it was a scam because he had an accent, gave me these numbers saying that my money is being held in escrow in a Bank of America bank in Panama!  It's suppose to be delivered tomorrow between 8-10 am.  Yea right!  I'm not calling but I am going to report him.