+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
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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:
11
Jul 21, 2009
They sent my friend a letter and a check for $2975 saying she won a sweepstakes and to deposit the check in her bank account and if she doesnt have a bank account open one, then call back so they can tell her how to get the rest of her money, he also claimed he didnt need her bank account number or routing number
Other
12
Jul 24, 2009
GOT A LETTER IN THE MAIL WITH A CHECK AMOUNT OF 4,417.00 WHEN I CALL THEY TOLD ME TO PUT IT IN MY BANK THEN CALL THEM BACK SO THEY CAN TELL ME WHERE TO SEND MONEY FOR TAXES OF 470,000.OO THAT I HAVE WON THEN MY BANK SAID IT WAS AITERED AND FICTIOUS THEY DIDNT ASK FOR BANK INFORMATION BUT I AM GOING TO REPORT IT
Other
13
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
14
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
15
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
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