Type Number for Location Report

Got a phone-calls from Larry Jones stating that I won $750,000 in a online lottery. Said they would supply the check to me and go with me for the bank to ensure its accepted. Yes right!

Today got a buzz from this number. Quite difficult to understand (bad connection). Believed my first name, but they quickly hung up when I informed them I couldn't understand them.

Fresh # but same highlight form of Jamacan claimed I'd won a prize I do not believe the owner is a legitimate rep to any prize claming firm

Attempt to get cash. Was calling from Jamaica currently calling the from Seattle

I was getting 7000 in free government money... As long as it was that simple

Medication promoting con corporation that calls from several quantities

Guy having a foreign accent telling me there is a certified check awaiting me in the total amount of $250,000. I told him I realized it was a con and to please never contact me again. I then hung up.

That my name was selected to get $7000 in grant income. To go to them and nearest Western Union back and for $200 $7000 would be sent by them to me.

So I could get a pup they wanted to acquire income through moneygram. Seemed such as a puppy fraud.

So I could get a pup they wanted to acquire income through moneygram. Seemed such as a puppy fraud.

Received 2 calls telling me I won the megamillions lottery for 1.5 million and a fresh car. Since it's so much money I would need to register it with a money gram at wal-mart he told me. I told him I believed this was an enormous fraud and I have no goals of wiring him hardly any money. That isn't how a lottery works.

Attempting To give me lots or anything.

Stop callin

No solution

asks for alfred. called twice

No body answers, often hang ups

No body answers, often hang ups

Asking For $450. 00 For transport price For a credit card That has 10,000,000.00

Really threatening... Endangered imprisonment...

Did not response

If i send them 132.00 the wll send me 1200.00 these folks say

Cold-call

I do think it is a scam. I was informed I qualified for a $2000 loan to cover in 13 months at $145.00. Nonetheless, I was to pay the $145 after I surely got to the western nation, but was informed before I enter the shop to give them a number as of this number. Seems quite odd. By-the-way, it sounded such as for instance a foreign individual.

My child received a local call using this number, luckily I discovered its con and entered the number online. I am delighted she didnt send anything. Her husband and her have a child and they need almost all their income.

This foreigner keeps calling my function claiming to be an officer. So he claims I'm going to be terminated from my job. These foreigners claim that because the American individuals are using all there money. Next time he calls inform him the magic port I assume its worth getting. He couldn't possibly give the times of if the transaction occurred to me. Foreigners thats how they make a living harrassing people since they are to dumb to really have a real job.

Really pissed-off I've no time for cons a christmas coming up!! The lady name was katherine brown so lost theses ppl should quit sending the cash to meena sharma in velvhi india im!!!

Automated speech "hello homeowners..."

Used to do not obtain a buzz from this number, i was suppose to number it after having a 619 number had named me to get my grant money, I'd to call it to give them my flag they had offered me therefore the person that picked up might give me my Grant of $7,000

Junk

State to be always a lawyer threatening calls.

Non-English speaking people. Its a cell-phone, I could hear others in the back ground. The started asking me for my attorneys information about a lawsuit against me. These types of people a freaking pathetic! He hungup when I informed him its spam. Go figure!

A woman claiming she was from US grant solutions expressing a had been selected for a 7000 dollar grant gave this amount to comfirm my money to me. CON

Unknown quantities

Unknown quantities

Thus do not consider a remarks he makes Mark Willsion works for these people. I have been recieving desk phone calls from these folks for pretty much 2 years. As they get grabbed by people they use various amounts. In talking to these individuals,(as they do not use their real names) you are able to talk to dead presidents, famous personalities, and fictional figures. I advised the police, FBI and FTC. They are proceed seeing they path several numbers through california that will not be followed back to asia. They could be rude, threatening and a pest. You'll not be sued, law enforcement will not come to get you, there's no injusction against your social protection number.They are good scammers, simply don't fall for it.

I was threatened by them. Claimed they'd contact my joband that when they could'nt get me there, they'd contact my husband. They would not tell me exactly what the local call was for.

3 calls were received by us within the hour. Two on our home handset and 1 from my cell desk phone. He said money is owed by my mom to a cash lending area. I would definitely phone-calls law enforcement when he called I told him. Don't get involved with these they are fraud. I called law enforcement and they said not to become involved.

Yes i got a phone-calls out of this range he said that I received a grant for $5000 which I did not need to pay back, he asked what type of transaction i wanted to redeem, I said directed a certificated examine he said they couldnt do that that it'd to be send to european union and that I had to pay a $90 fee I said no! If is free then is free without any charge. I told him I was heading checking him out first using the government and awards. At I was searching on the web were his number from which confirmed Bainridge Island, WA was I always told him, he tried to tell no that was not correct he was calling from the USA Offer Income.

Received 2 calls they said i was approved for that loan but i should go to western union and pay an up front charge when i said great but since i was an officer i needed to check this out then he hung up on me his name was Mark Hampton

did u ever notice anything or have the money?

Yeah Linda I got a local call recently from a man telling me i qualified 4 a 4,725 grant and all I'd todo was head to the western nation and pick it up i told him 2morrow. Someone else called me today named william showing me the same thing but I'd to bring 150 for processing and identification i informed him is he was giving me $4700 he might get the 150 from that he proceeded to express it was need for confirmation and find a method to get it and number him after i get to western nation so he can aid me in completing the paperwork i new it was a scam

Money fraud

I've received many calls from this company and others stating that I have been given a grant by the US Authorities; the quantity is anywhere from $4,336 to $9,000. They want you to visit a Western Nation so that you may ship $150 in order for them to them to verify your identification and pay for processing costs. Then they state they'll send you-your grant immediately upon delivery. When I ask questions, they fall; one guy hesitated to tell me the name of his company (he's after all, a specialist for the government supplying this offer money) and after an extended 10 second stop, he reported the name of his company is GVO Grants (lol, no, he didn't say GOV). These people are always visitors; the www.grants,gov website claims that in the event that you are asked to supply to be able to obtain your offer funds upfront, it's really a fraud.

Total fraud. Anytime you've to paid "in advance" to get a "loan" it's a bunch of baloney.

Mortgage refinancing ad.

Mortgage advertising.

I got phone-calls from to declare that I was permitted for a $7,000 grant from US Dpt. of Human Services. Rep name is John McLain Identification # 279081. Income will soon be lodged straight, no reports shipped, no checks, nothing, just a direct deposit. I presented him debit card quantity of a free account with $30 in it. As he was "confirming" all this, I was calling the number he gave me on my work line "to ensure it was legit" and a lady from the name Ms Brown (as he assured it wiould be) answered as Human Services Department for the Government, and "confirmed" the personis id as correct. She said it is genuine. I thanked them quite definitely for the advantage, hang-up, and called my bank to warn them right away, so if someone tries to utilize my account that they could tell me. Let's see what happen. Could keep you posted, and I also might invite you to a few drinks with my new $7000 HA!!!!!

They got me-too for 150

Lies this is just a fraud and it is probably the scammer who published this

This quantity is really a bigtime scam they'd me send money to them through western union informing me I was accepted for a loan and subsequently within mins my money was taken by the and I never received anything from them. And they state at 12 am income was going to maintain my bill ant I got nothing. STEER CLEAR!

This Can Be A fraud, dont be confused by it. It wont happen to me again. These people said they were from customer economical and its happened to me before and said that i was authorized for a 2500 dollar mortgage. My reimbursement was 250 dollars per month for 15 months. They claimed i had to wire funds via western union to someone in asia to confirm i was advantageous to repayment. If somebody applies for a loan why do folks think they've all this cash to throw away. These people need to be stopped from praying on national people who benefit their income and occasionally need a supplementary hand.

dont even bother. i spoke to law enforcement department and they told me it had been mostly likely a con.

Been receiving calls out of this number sayin its Bob Smith. Indicating both me or my attorney must local call back. Last time I obtained a call was in the same person but he's now employing a different name. Their accent is barely clear.

They calling several times each day, phone call and are not there after I answer.

Hang up the phone

two got a local call telling me I won $750,000. And a 2011 Mercedesbenz. Also 1 year or Insurance coverage from Geico, 1 year free gasoline from Shell or Texaco. All I have to-do is goto walmart and obtain a $600. Money card from walmart to pay for storage of the Benz. Number them back when I get the card so they could reliever my check and automobile....

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A great deal

Yes Mike, he called me too.but I'd cal him a nasty bit of waste to match his mouth. Winners worldwide sweepstakes must hang their heads in pity to truly have a slide like him working for them.

i got this phone-calls from a man name nick Jackson that speaks Indian and said he was from a business called consumer financial support and told me that i was an accepted for $1,000 loan and told me that i can pay $130 monthly for 12 months, i said OK and then he told me that inorder for me to acquire the loan i have to provide him $130 at the start through western union. I informed him i dont contain it and his tendencies was when can i obtain the money? i informed him next week he didnt wont to hold back until next week, so i expected him is this a fraud cause if it is i have a police investigator with me and i want u to speak to him. He hungup, so to everyone who is reading this dont do it and when someone calls you and notify you that you got approved for this sort of loan and you have to go to western union to give someone some cash to get the loan do some study and Google it before you give into companies you dont know and know that this is a phony.

This guys name is tony, he claims he has 2 trillion for you with a wal mart wonderful seal of approval, that you obtain i think he's a magazine head idiot, for like 700.00, he is a bad mouth peice of trash

For a nominal processing fee I used to be approved of the mortgage by this provider. So good of you, helped me at a really bad period. Currently hoping for more loan using this company:) Thanks folks

THIS IS A SCAM DO NOT WORK WITH THESE PEOPLE. THEY GET YOUR HARD EARNED MONEY AND THEN ASK FOR MORE FOR FEES. THEY ARE CONNING YOU. ONCE THEY GEY YOUR HARD EARNED MONEY THEY STOP TAKING YOUR CALLS.

This quantity is really a con> they claim to be always a loan organization and do almost all their conning over western marriage. They had me spend the fees and taxes and first months cost and advised me they were offering me financing in their mind over european marriage and then chuckled at me and more or less just hung up the telephone. It's a total scam so please dont let it eventually you! they scamed me for a number of hundred bucks.

I've gotten exactly the same buzz....

I got a voice-mail on my home handset number from this same man pretending to be together with the Food, he knows sufficient to get you to think he may be reputable. Same voice as what the Web-User is talking about. He explained I had all sorts of stuff and a warrant out for my arrest. The device got cut off, I called a buddy that's can be an officer, there is no warrant... It was all fake, he was hoping to get me to send a 1700.00 money total somebody, and it would clear my name...

The outgoing answering message seems like George Carlin's Hippy Dippy Weatherman, once you buzz this number back after getting a really threatening message supposedly from an FDA adviser, about possible legal action from the Food. Exactly What A miserable attempt at a fraud! In memory or George, "Hey Que Pasa? Or How's your pasa?" Just What A joke.

An east-indian guy named saying he was calling from a Toronto microsoft phone-calls center to aid us with our pc. I played along (followed his directions about starting a directory on my computer-but stoped short of actuallydoing something). He questioned me whatkind of spyware I had been using. I pretended I did not realize. The call was approved by him to a "boss" beside him. He asked me how I really could help. I said - "you called me - I've no idea". I asked him Washington State was said by him and where he was located and our computer were sending problem messages to him. I asked him for a handset number so I could number him back. He provided the 206 one to me. After I requested for a toll free one, he could not give one to me. When I would phone-calls him back he desired to know...I said maybe about the weekend. Extremely fishy.

I only got this local call using a guy saying that I was obtaining a $3000 grant. He couldn't answer any details about why or how, he simply said he needed more details from me. I hungup.

Received an advertising demand using this ph. # for a "solution" 3 hours daily for their home. This Mobile number, email (mmmaaa.1970@yahoo.com) has been applied all over the internet and all over the country. Undoubtedly bogus. Its surprising that classified-ad takers and more papers do not do more research before setting these advertisements whilst the bank cards used to purchase them may also be stolen. Lets help eachother out. It only takes a minute to cut and paste into Google search.

scam! Calling my parents over and over with frightening calls regarding Food. Other people get these please let's know. Thanks

they stated they US Department but could not comprehend the others since she was unusual

I just got a phone-calls from their store, I realize its a scam... Large accent, mumbling alot. They said because I was struggling economically at this time I was obtaining money free... (who isn't). They desired me to give details about myself which ofcourse I didn't to them.

US grants scam. Major Middle eastern feature. Prices income to state the offer. FYI I've received a government offer before you do not have to go to western union to acquire it or submitt bank account data. Like he understood he was doing something wrong this person was nervous and mumbling. Talk to these folks and you may notice somethings aren't really right.

Yes and was told they certainly were a fraudalent firm. Unfortunately I offered them only a little to a lot of my info. That's why I'm seeking info to pass on to events to guard my identity from theft.

Not real sure what he was all about but I believe as he went off line that he got suspicious He has been showing me he was from Portland and that he desired to meet me. He stated that he has a computer company and he'd have me wait while he was working. I was getting really suspicious - he finally called me today and I noticed that he'd an out of state region code so I looked it up. Possibly someone look him up and may go on to lots of Bass - his identification is "Goodlookingman721"

I've been talking-to he from "plenty of seafood" dating line. Have felt similar to this is really a fraud. He claims his name is Carlos and he talks to me online. He wants to fulfill a female for a brand-new wife. Says and requires me a lot of stuff about my life he is very legitimate - just believe there is a scam going on here

i got a phone-calls saying i had acquired 1.5 million us. It was for shoppin at wal-mart once I inquired how he explained. He said he had my name so i asked what was my name he explained that i had to give him my name for verification i shot him a phony name and he said i was in the program. The red-flag was how would u know my name and range from a trip to walmart? And the name i gave u was phony!! scam o yes he also said I'd a white benz waiting also! Word for the wise if it sounds to good to be true it's!!!

this number told me that i had acquired lucky number. And so I are certain to get 48.0000$ from AFL their name Dr. Ron John Michael he is an of Manager AFL Telecommunication Receiver R&D 100 Award WASHINGTON, D.C 20431 US.

you get government cash you goto westren union pay 236.oo dollers to receve 7'0000

A guy called sayin that i had won 2.5 million dollars, and he was bank of america. and once I informed him he was a scammer he stated he was gonna come kill me!!

Indian appearing gentleman keeps calling me trying to find someone else. I've advised him that my number is really a new mobile phone number tome and he's the wrong individual. He continues to buzz though I've instructed him not to bother me anymore. He's also called from the different quantity: 916-395-0000

I got a phone-calls saying that I'd won a grant in the US government in the total amount of $7000, you should not ever repay. I just needed seriously to let them have my creditcard number and it would be placed in my account by the end-of the week. Needless to say that was fourteen days before and I haven't seen anything!! I normally dont fall for this kind of stuff, but Iam desjperate right now having just lost my home to foreclosure. CON!!

Good one. LMFAO

Whoa, I called the amount, and within three days I'd 1.5 mil pounds provided for me in an ordinary cardboard box. The very first thing used to do was go out and picked out a brand new 2011 Benz. Once I settled in cash the sales-man had the biggest grin on his face. He then stated you should own all of the property and collected $200 for passing Go. However, you can't get this car with Monopoly money. We both had a great laugh, a cool bottle of h20 and after eating some chips I went home. Whilst you all can tell, this garbage is all a con. So have a good laugh, get a good dump and clean the couch with this data.

Whoa, I called the amount, and within three days I'd 1.5 mil pounds provided for me in an ordinary cardboard box. The very first thing used to do was go out and picked out a brand new 2011 Benz. Once I settled in cash the sales-man had the biggest grin on his face. He then stated you should own all of the property and collected $200 for passing Go. However, you can't get this car with Monopoly money. We both had a great laugh, a cool bottle of h20 and after eating some chips I went home. Whilst you all can tell, this garbage is all a con. So have a good laugh, get a good dump and clean the couch with this data.

Obtained one-call informing me that i won 1.6 trillion pounds. Realized me by name. Questioned basically received the signals in the mail. Likewise, asked basically wanted to end the award. i said yes. Sounded much like a buzz i received a couple weeks ago from the limited # informing me I won 1.5-mil. I was to check out up with this specific variety for details 209-286-7335 to prepare for sameday pick up.

I do not understand these ppl and they preserve cll

No this isn't a fraud since i clear my debts with the aid of this quantity. I do not know who are they but they are aid me now i totally free thanks Rick...

This number keeps callinq saying that I've an 7000$ grant which is free if it absolutely was free and I belive its completely a con theres no way I should have to pay for in order fory grant to be released lol be careful! CON!!!!!

About supposedly obtaining a free $7000.00 got a phone call grant from the Government. He explained to call this quantity with a verification to verify these were respectable after I refused to give out my data. Whole fraud.

Continue Steadily To receive calls from the man who claims he shows Cash USA online pay day loan. He said I owed $1200.68 to them likewise. He explained funds of $700.68 was moved into my bank account in February 2010. He was exceptionally threatening. I have been getting these calls from people who claim they represent this company from various telephone numbers and they're all threatening. I have NEVER done business with this specific firm! NEVER heard about them and to be certain NO funds have ever been used in my bank account, but he mentioned he had additional data and my ss#. Just how can these individuals be quit since I am aware it's a SCAM and Sham!

Scammers

I received a phone-calls out of this number (2063171741), but initially it showed up as 052-595-219, weird! They explained they were calling in the US Government Grants Section. If I sent them $200 they wished to give my $6,000. They asked for the last 4 digits of my SS# (which I gave them and I genuinely believe that was a mistake). I talked with a few different folks and all of them did actually have Indian decorations. One of these mentioned that he was created in the usa, yeah right and his name was Mike Williams! And another dude's name was Kevin. While I told them I was a single mother planning to school and didn't have $200 to ship them they how much used to do have in my bank account, and I told them I was not enabling them understand that. I regret even providing them with the past 4 digits of my SS#. I certainly got the sensation of the scam. Our first hint was the Indian feature from a dude named Mike Williams!!!!