+1 516-204-0281
We have got 17 reports against 5162040281
The majority indicated that it is a Other
Who called 5162040281
Location: New York
Operator: Билайн
Views: 9
Detailed information
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Mar 29, 2013
Rec'd a call supposedly from the FTC stating I had won $650,000.00 rom American Dream Corporation,  This is a scam.  Lost $953.00
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Recent comments:
1
Mar 14, 2012
Publishers clearing house
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2
Mar 15, 2012
On March 14, 2012 ph# 516-204-0281 called, said his name was Joe Chavez, and said I won a Publishers Clearing House Prize for $650,000 and needed to confirm my address as to where to send the check.  Stupidly I did confirm my address, then googled the ph# and all of these stories came up about fraud, even the exact senario that was said to me over the phone.  I immediately filed a fraud alert with the credit bureau.  Said the check is being held in Lloyds TSB Bank in Panama City, Panama.  I knew this had to be a lie.
Nuisance call
3
Mar 16, 2012
Same happened to me.
On March 15, 2012 ph# 516-204-0281 called, said his name was Joe Chavez, and said I won a Publishers Clearing House Prize for $650,000 and needed to confirm my address as to where to send the check.  Stupidly I did confirm my address, then googled the ph# and all of these stories came up about fraud, even the exact senario that was said to me over the phone.  Said the check is being held in Lloyds TSB Bank in Panama City, Panama but I would get it bw 10-2 pm tomorrow.
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4
Mar 18, 2012
Same thing happened to me last Wednesday and I said I couldn't take the call because I was at work.  Then He (Joe Chavez) called back on Saturday and I let it go to voicemail.  I'm glad I didn't take the call.  But I did have to cancel a credit card on Friday of that week that had a been compromized.  I'm wondering if the two incedents were related.
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5
Jun 21, 2012
this person joesph miller called said they been looking for me i had won 650,000 he was going to fedex me the check the next day gave him my work address,he asked if i had credit cards,checking acount told him yes but gave no info on acounts,hope joesph miller reads this pray i dont find you
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