+1 469-277-2151
We have got 12 reports against 4692772151
The majority indicated that it is a Other
Who called 4692772151
Location: Texas
Operator: Билайн
Views: 8
Detailed information
Best report
ϟ
Aug 4, 2009
Got a letter in the mail saying I won 470k and I had to deposit tge checj sent to me worth $2975 to pay my taxes! Once I deposit it I should give them a call back. My husband and I both knew it was a scam so we called several times as different people and they never asked me for any information, I even game them the wrong name and a wrong claim number and they still said congrats you are our second prize winner! After we told them we depostied it theu gave us a address to send them our money to pay taxes on our check we were about to receive. We knew it was a scam, I hope the FBI nails these people.
Other
Recent comments:
1
Feb 13, 2009
Recieved a letter mailed from Canada with a check for $4950 drawn on Commerce Bank in NJ. The letter saying I had won $270,000 had an address in Odessa, TX. Called the bank in NJ, they say the check is bogus & they are working with the FBI on this. Knew it was a scam, but made the call anyway. If you get a check from someone you don't know... check it out before messing up your bank account.
Other
2
Mar 20, 2009
This scam runs out of Canada at least in part.
Other
3
Jun 30, 2009
Received check and letter in mail.  Check for $4400 request to call to activate check 1-469-277-2151.  Supposedly won 2nd place pot of $470K
Other
4
Jul 14, 2009
suppose to won a check for 4,417.00.
Other
5
Jul 14, 2009
Got a letter yesterday from Global Consulting Inc out of Irving TX, with the same phone number.  In the letter was a check for $4417.00 drawn on JP Morgan Chase Bank in Dallas, TX.  Going to report it to the FTC and to my bank.
Other
Report