Yesterday received a call on my cell from 876-427-3802. A woman (heavy accent) stated she was from Bank of America in New York, stated my home address correctly, and said she was holding a $75, 000 check that I had won thru a sweepstakes entry (which I never entered). All I needed to do was pay a processing fee of $260. I laughed and stated I did not believe this was legit. I asked to speak to the bank manager - who was of course not available, but would call back. Later I called the number that appeared on my cell (just to see) and got a... read full review »

I am from Hawaii, and we just got a call from a 876 area code. My dad is not really up to date with the technology and scams now days. Anyways, my dad told me that someone called by the name of Eron Shields, gave an address from Maine and offered my dad alot of money. All my dad had to do was send a check for $200.00 to the address in Maine and my dad will receive the Hundreds of dollars. I did all the research, and thank goodness it linked me to this website. So if anyone gets a call saying that you have won something or to send any type of... read full review »

First time filling the car with gas and the gas door will not re-latch (stays open). Called for service and they will not supply a loaner car. They want me to wait at least an hour for diagnosis and will only provide a loaner if it requires more than 24 hours. Who can afford to take a day off of work for this? A brand new car, just out of their dealership and they cannot support the customer for servicing a defective automobile. Stick with buying your car from reputable dealerships that provide the appropriate support for their customers. read full review »

Here's yet ANOTHER number to add to the list 876-504-3168. My elderly Father took a call from a Mr. Green at this number telling him to send $300 to his account and NOT to talk to anyone but him. Of course I have control over his finances and such so he didn't give them any information. I wrote down the phone number from the caller ID and realized it was coming from the West Indies. How the hell do we stop these Rasta Head scammers?? I told my Father NOT to answer anymore phone calls unless he recognizes the name. There's GOT to be some way to stop these bastards. read full review »

My mother got a call from someone claiming to be Omar Jansen today. She was to call 876-583-1222. He provided a UPS package # (invalid number), bank account # (bank name curiously absent), etc... all in an effort to prove that he was legit. He said that she won 8 million related to Publisher's Clearing House and that this package was coming to her. He spoke with heavy accent but because his name was Omar, my mother thought he was Arab. Anyway, thank goodness she did not provide any information or give money to this person. She called me... read full review »

Rather than just preaching conservatorship, conservatorship, conservatorship... any ideas on how to simply block the calls from getting through? Conservatorship won't work for a lot of people, especially when the only apparent problem with some elderly persons is that they keep falling for this scam, sending money, etc. I've read about various products - Caller ID Manager and others - but most seem to either be discontinued or don't work with landlines or have some limitations. Another - ColdCallBlocker - supposedly allow... read full review »

My Grandparents have been getting these calls (you won all this money and a car etc) thankfully they came to me and were concerned that these people were coming after them for something) I am sure I will have a huge phone bill but I started calling the numbers that were calling my grandparents and talked to "Robert Dawson" and I told him that I had a message saying i won some money and i wanted to know how to claim it... Robert told me to wire 150 dollars to Orville Miller and my 10 million dollars and my new car would be delivered by... read full review »

People across Avon and Somerset are being warned about a new lottery scam. A pensioner in Clevedon has lost Pounds 7, 000 after falling victim to the deception. He was asked to cash several cheques and leave the money in a Western Union deposit box. He had received a call from a man going by the name of 'Mark' who said he had won the Spanish lottery. The phone call was made from a withheld number and was received on a landline. Anyone who receives a similar call is urged to contact police on 0845 456 7000. read full review »

After 5 months of underwriting review, my refinancing loan was denied right before rate-lock expiration. Loan processor represented that the underwriter (an outsourced 3rd party company hired by Bank of America/Merrill Lynch mortgage) gave the following reasons: 1. Appraised value was too low ( in response, I submitted 4 additional sold comps to support the higher value to satisfy the LTV requirements) 2. W2 Income came from multiple sources thus only one employer income qualifies to calculate Income-to-Debt Ratio (in response, I showed 4... read full review »

I received scam phone calls wanting me to call an 876 number. The men are trying to tell me that have won 2.5 million and also the reimbursement of the money I have been scammed for. The names being used are Mark Mozalo and Mark Mc? You can tell these are not Americans by their accent. The phone numbers they are using are 876-492-6493 and 876-302-9115. There are two men working back to back to get you to pay a portion of the money. Started out wanting 387.00 then said they would pay half. When I told them I would pay nothing they became upset and hung up on me. read full review »

Some more numbers: 876 595 9961, 876 894 9216. Some names: John Noble of Brighton, MO; Julia Molina of Philadelphia, PA; Alica Wiiliams of 112 King Jamaica. John Vincent, Badge #325. They kept telling me I won different amounts, and needed to pay them this amount then they reduced it to another amount. Then they needed money for something else, but they then reduced it. You cry proverty and they say you will get it back and you will have this much more. They are very pushy and demanding. I though I would play with them, but it looks like... read full review »

My husband was in a car accident over a year ago. We got Winters & Yonkers to "help" with our case. We had to get all doctors bills and mail them to them, we feel like they have not done the first thing to help us. We call them at least once a week and all we get out of them is the attorney is out or on vaction. We have even told them we would be willing to take the offer from the other insurance company and we can not get Winters & Yonkers to call us back and let us know if anything has happened with our case. They know that... read full review »

This site truly is a headache and they do jerk the people around A LOT. They do not even have a phone number to contact them. One day I could not log into my account and was told I had no account with them etc. Took me two weeks of going back and forth with them to get my account back and never got an answer to why the account was lost in the first place. If this happens again I will turn the problem to the general consumer complaint form, address below. https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx There are... read full review »

Mr David Atkins is the owner of Atkins international, a export-import freight fowarder company http://www.exportexpert.com/clients.shtml Last month we needed a frieght services to transport merchandise from L.A. To Lima Perú. I asked for several quotes from different companies. Mr. Atkins offered me a very competitive quote, a lot cheaper than the other providers. Mr. Atkins asked for $500 transfer just to secure the freight. Once we sent the money, he told us that the quote he made was wrong, he presented us another quote that much... read full review »

Mildred Rice daily receives many phone calls from Jamaica, and it's not because she is trying to plan a white-sand vacation in the Caribbean. It's not unusual for Rice, who is 80 years old and has been taking care of her 102-year-old mother for the last five years, to receive as many as 30 calls a day. Her caller ID shows that most of the calls are "out of area" or from Jamaica. "The calls have driven us about crazy, " Rice said. Calls and letters from supposed foreign lotteries in places such as Europe, China... read full review »

A man accused of murdering two men following an alleged telemarketing scam that went sour will face the court next week. The man, Zetroy Jones, a 23-year-old unemployed of Tucker here in St James, has been charged with the murder of Jason Stephenson and Ezekiel Williams. In the meantime, the police said two other men who were believed to be involved in the alleged fraud scheme were fatally shot by cops in separate shoot-outs last Saturday. The two, Ricardo Gordon, 20, and Jason Henry, also 20, both of Tucker, St James, were shot and... read full review »

A St. Ann man, who was involved in the Jamaican lottery sweepstakes scam which resulted in a large number of overseas residents being deceived into sending thousands of US dollars to Jamaica to claim their fictitious winnings, has been fined $1 million and also given a suspended sentence. He is Wilford Doyle, 21, of Discovery Bay, St. Ann. Doyle pleaded guilty on Tuesday in the Montego Bay Resident Magistrate's Court to a money laundering offence under the Proceeds of Crime Act 2007. Doyle admitted that he was engaged in... read full review »

Got a call at 4:30pm from a Concord, CA company (AIL) regarding my resume on Monster, which is an odd hour to be recruiting I'm thinking. Said they had an opening for a union representative position working with union members helping them understand their member benefit options during open enrollment & make any changes at that time. Base + incentives, employee F/T, matching retirement, med., dental, union (clerical) membership required. So, I go to the interview which took 10 min. when I'm offered the job. Yah hoorah! Schedule... read full review »

THREE people will be sentenced at Exeter Crown Court later this month for their roles in an insurance scam totalling more than Pounds 200, 000. Linda Drake, 45, a former employee at Norwich Union in Exeter, and husband Alan, 41, will appear before Judge Philip Wassall on Thursday, June 17. The court listings office also confirmed that co-defendant Nicola Curry, also known by the surname Pughe, would be sentenced on that date. Judge Wassall is currently maintaining a ban on identifying the defendants' addresses. The Drakes made a... read full review »

There was a call on my parent’s machine stating this man named Richard Marson was a broker and was trying to get a hold of my mom and that she needed to call him. The number was 1-876-498-6239.Not to mention Jamaica keeps showing up on I.D. My mom passed away 5 weeks ago, what a**holes. If it wasn't for sites like this I would never had known it was a scam, keep it up. Thanks read full review »

I was scammed by Jason Matthew beit, owner of the above website, he sold me a item that was not working, at all and he knew it I was able to file a claim and win, however I would consider this before doing and transaction with him. I am making a website on this scammed and I have much more Info to post all info on his family, I am sure they are proud of how they raised him. read full review »

I ordered 2 bottles of one of their products at a cost of $60. It was never delivered. There is no way to track a package sent from this website, something I did not realize when I ordered. I have never had any problem with orders on websites before this. After repeated voice mails and emails I have decided I am never going to get my $60 back. There has been no response at all from the company. I have tried calling dozens of times, tried different times of day, I only get the same voice mail, which now says the Inbox is full and no... read full review »

I tried to order three bottles of Calorad from Asantae.com. The minute I put my credit card information in the form, It was gone!!! No way to verify what I had ordered. Imagine the shock when I received the bill for over $333.00. They said I would have to pay them a 10% restocking fee to return the NINE (not three bottles ) they sent me. Also they charged me over $21.00 tax. My state does not mandate that tax be paid on internet orders. Please be aware that this site is a rip off. I am still fighting this and don't want anyone else to get ripped off by these crooks!! read full review »

I have been googling for sometime now in regards to organising a Hens night for my Girlfriend which is in November at the Gold Coast. I found it alot cheaper to order online from this American Bachelorette Store. I ordered $63 AU worth and would arrive within 10-21 days. It has now been just over one month. I know some people may think thats its just only $63 AU but thats not the point! i put my faith and trust in that company, and all i got was them taking my money. I waited a few weeks, but nothing in the post, so then i decided to contact... read full review »

I would simply like to advise that coast to coast tickets raises the price of tickets by a great amount. $35 tickets were posted as being $91. In addition to that they had a shipping fee of about $30 on EACH of the tickets. Send me an envelope please, these are paper tickets for goodness sake. This may not be incredibly wrong, but with out doubt they are not oriented to providing you with the best possible deals and I advise you to look elsewhere as they are undoubtedly taking advantage. And don't bother attempting to cancel an order, even several minutes after it is placed. It's not going to work. read full review »

The store owner of this jewelry store is a crook.He sells stolen stuff. It may also be fake gold. read full review »

NEW YORK - New York-based asswipe and paid Design Legacy hack Heather 'Wait'll I Get My Claws On You' Clawson is once again pimping her blogspot out as a shill for Dallas-based criminals and swindlers Design Legacy, Kelly 'O'Steal' O'Neal and partner Rene 'I Steal Too' Gutierrez. When contacted, Ms. Clawson stated that "I can do anything I want with my writing and promote whoever I want...if you think I care what anyone thinks of me, you're sadly deluded. I'm so powerful in the home... read full review »

In another pathetic attempt to whitewash his company's extensive criminal background, Kelly 'O'Steal' O'Neal has once again donated money stolan from local Dallas artists to a charity, this time the Atlanta Childrens' Shelter. Last year, O'Steal gave local NPR station KERA stolen funds...this year, he's moved on to pimping out homeless toddlers in the name of 'good PR'. Question: We wouldn't begrudge the ACS any money they come by - whatever the source - but can O'Steal and his vermin... read full review »

They are collecting credit card numbers. They advertise ridiculously low prices for camera gear, and get you to put in a credit card number which they refuse. They then email asking for bank account numbers so they can "save you 17.5%" in credit card fees! read full review »

Do not order any thing from this company i order diet pills on february 4th and still have not received any them. They took my money out of my account and never sent my pills out. They don't have and number to each them, they only have email address that no one responses to. They take your money and you never receive what you pay for. read full review »

For the past 11 weeks am getting a failing grade not liking it and there is a chance that I have to repeat my two classes in April.My grade point average is not looking good at all.Yes am mad at this not right. This happend before back in 2009 and it was straightend out and now it is not. read full review »

I have here another phone number 1-876- 329-3411 Mr. PIP says he is in Las Vegas, told us to send $1500 to Ellen Cooper at 4475 Lower Meig's Rd, Moultrie, Ga. and that we had won 2.5 million dollars and our car (blue Mercedes convertible) would be here on Monday, he did not even ask for our address for delivery how about that. Global sweepstakes was the name. Keep up the good work of warning people. read full review »

Hollywood Congressman Howard Berman has proposed legislation that would effectively shut down peer-to-peer networks. His proposal calls for "technological self-help measures" such as interdiction, redirection, decoys, spoofing and file-blocking. This sort of action is a blatant declaration of cyberwarfare against consumers. The battle over technology vs. content is nothing new. While it is natural to resist change, it is necessary for growth. This ongoing battle is best described in relation to the Betamax lawsuit in the 1980s in... read full review »

My mother received a call today from someone with a heavy accent saying that his name was Detective John Dolby from the FBI. He was contacted by the Better Business Bureau who was contacted by the 'American Money Mart' (I think that's what he called it) to assist them in delivering a large sum of money. He said to call him back later to let him know when someone will be home. For the hell of it, I called the FBI and they never heard of him. The phone number was (Jamaica of course) 876-417-9907 read full review »

Just received a call from 1-876-356-4214. Caller ID showed Jamaica. Caller had a weird accent. Caller said he was from UPS and he had a package for me. He went on to say to call his boss, Joe Carter, at 1-876-356-4214 to verify. I asked who was the package from. Caller said American Monetary something. Believing this to be some scam, I did not call Joe Carter. Could I be guilty of racial profiling? read full review »

I just got my ticket for the Lady Gaga Concert in the Bank Atlantic Center in Sunrise Fl., I can’t believe that they charged me almost double the ticket price and I only realized this after I got the ticket at home since it had the real ticket prize. Actual ticket value $53, they charged $92 + $20 for processing and a $15 delivery fee. To make matters worst the ticket I get is a printed page from ticket master that I could have printed myself at home. I have to say I feel completely cheated by this service, besides the fact that the... read full review »

This is the latest correspondence that I have tried to send these guys. Note the sarcasm in the email is purely out of frustration. We have tried to be very civil and cooperative. We cannot even get them to return a call or an email. If you notice on the web stie, they do not even have contact info, we had to dig it up...that should tell you something. "My father in law ordered this item from you based on my bad advice ( I thought you were a reputable company) Per your email dated 12/16/10 the item had been shipped. On... read full review »

Just wanted to alert anyone who buys Victoria Jackson make up sets. The sellers usually sell the product outside WHSmith, where they claim that Victoria Jackson products are used by lots of celebrities. They claim that the products are worth £200. They also gave me a website called www.beautybox.com where they said I would get an 80% discount off products for 2 years. I bought the make up set for £30 in November 2010, and today I accessed their website. My Internet detected that it was a scam page, and I looked on the internet and... read full review »

I put $60.00 on my prepaid Vision card, when the authorized company tried to collect, the balance was insufficient. This was on the same or next day. This is not the first time. read full review »