888-650-1840
Jude
Jude
2008-08-10 01:18:32
Unknown
How did your son lose this money? did he give her any information?
And I don't really understand...what did she say she'll send him?
I think more and more people are being contacted by them, it's so scary.
dania
dania
2008-08-09 22:24:50
Unknown
a woman call my son and ask him which bank he have , she told he she came from Ottawa , canada ans she told him she will send him a send from another person  i thing that is a scamming . Do you know if we have a place or which dept we can call for thy to know what happen because my son lost more then 60,000.00 whith this kind of scam.
Jude
Jude
2008-08-08 14:28:40
Unknown
I think I had an interaction with that woman, can you tell me anything else? how are they scamming?
Buddy
Buddy
2008-07-23 23:19:11
Unknown
Number is being used now by Nigerian check overpayment scammers.  A woman with an American accent claiming to be from a company called "Financial Linx" uses this number.
Cynic
Cynic
2007-11-08 23:51:05
Unknown
Ben: Do NOT call them back.  That was probably a "phishing" call.  Call your bank in the morning.  They will let you know what's going on.  Give them the phone number, and let THEM investigate.
Ben
Ben
2007-11-08 23:45:42
Unknown
Phone rang at 9:20 PM.  Answering machine picked up.  Recorded message stated that my bank account was suspended due to several unauthorized attempts to access it.  Said to call 888-650-1840 to reinstate the account.  Called my bank instead and was told that this was a phishing attempt.
Ben
Ben
2007-11-08 23:44:33
Unknown
Phone rand at 9:20 PM.  Answering machine picked up.  Recorded message stated that my bank account was susoended due to several unauthorized attempts to access it.  Said to call 888-650-1840 to reinstate the account.  Called my bank instead and was told that this was a phishing attempt.
1-203-204-2992 1-619-819-7073 1-561-921-4065
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