Caller name: Karen White
Caller type: Scammer/Fraudster
Caller said I won 1.5 Million in a sweepstakes from the MGM Grand Hotel by making a purchase at WallMart. All I have to do is to pick up the green back money back scratch card and give them the 14 digit number on the back. Oh by the way this is at 6 am on saturday morning and again a week later at 7 am on saturday. At 2pm a UPS delivery man will deliver my package. Oh, and they said repeatedly to keep this confidential. The call back cost me 55 cents, to a daisy Management Company, so I knew it was a scam. Then they called back and said they were legit and passed me off to a manager and when I called his bluff he said he was transfering me to a federal agent. Funny he had the same accent as the last guy. Point is these guys wont give up, so don't waist theirs or your time.
WashingtonCaller type: Unknown
same as the comment above the stupid number called me pretending to be a winning when in reality it's a scam. The person spoke with an accent which made it even more suspicious.
Good thing they didn't call at 6:00AM as the poor person above
CanadaCaller type: Scammer/Fraudster
CAlls my grandmother in NJ telling her that she won publishers clearing house and has to go to walmart and wire her money. They piss me off so bad, they almost had her the other day so, now I've been answering the phone now and when I tell them she isn't here, they get very angry and tell me we'll see about that, they tell me our address and tell me that they are on their way here. I don't know what to do short of changing our phone number, they call her from about 5 or 6 different numbers, all saying the same thing. How can we stop this?
876-875-0229
876-574-8523
876-453-4094
New Jersey
