619-356-4418
CA, US
annie51ks
annie51ks
2011-05-05 03:07:12
Unknown
This number is associated with a scam.  Sometime during the period 3/28-4/11/11 my mother got calls saying she won millions of dollars and she had to pay them $1500 to collect.  They called twice saying they were just outside of her hometown on the way to pay her the winnings.  They gave her a name of Theresa Barch at the address 439 Baily Street, Midway Park, North Carolina 28544.  Mom has Alzheimers and fell for this ruse.  She actually wrote a check and had it ready for them.  Fortunately I arrived before they got there and stopped it.  These people called a second time on 4/10 and tried the same ruse.  Mom wrote another check to the same person for $2000.  On 4/11/11 Mom's phone bill has two calls to Jamaica 876 580-6753 that I am sure are associated with this scam as we are not international travelers nor do we have any contacts outside the US.  Local police say there is nothing they can do.  Doesn't say much for our legal system.  BEWARE! THIS IS A SCAM!
1-703-330-0318 1-800-764-8104 1-403-674-2323
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