x (727) 804-1408 Free check caller telephone number

(727) 804-1408

located: United States, Clearwater - FL

Caller Details

727-804-1408 is a contact number on a Cell Number. This device is registered in Clearwater, Florida, FL.

Telephone number styles: 804-1408 (Local dialling)   (727) 804-1408 (Domestic dialling)   +1-727-804-1408 (International dialling) 

3 Report For (727) 804-1408

Report by me Long ago Unknown
just checking my own number
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just checking my own number
Report by me Long ago Unknown
just checking my own number

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Latest Records From Similar Phone Numbers.

323-379-3324

1 Report Long ago Unknown
Beware of this phony number

321-710-6926

40 Report Long ago Unknown
My daughter received a call from this number on her cell phone but did not answer it.  I told her to just erase it and not call it back

321-710-6926

40 Report Long ago Unknown
What is known about this company .

321-710-6926

40 Report Long ago Unknown
I just got off the phone with a jason campbell now you know indians dont name thier kids frank,dexter,micheal or jason scam for sure i told him to call me back tommorrow and he will then i will tell him to call me tommorrow again i will play his game record conversations and call the popo

321-710-6926

40 Report Long ago Unknown
My son's cell phone keeps getting calls from this number as well as 813-666-8112.  I called the number back, and a male with a very heavy Indian accent kept insisting that I won a $500 Visa Card, even when I told him we were not interested and that he was calling a child (under 18).  I asked to speak to a manager, and he again pushed the Visa Card by saying, "but sir, you won a $500 Visa Card".  I hung up, for now...

321-710-6926

40 Report Long ago Unknown
GOT CALL .. SAID FROM FLORIDA .. CALLED TWICE.  I DIDN'T ANSWER.  NO MESSAGE LEFT.

321-710-6926

40 Report Long ago Unknown
I got a call like this as well today. The man had a very thick Indian accent and I could barely understand him. He offered me a 500 dollar gift card but said I'd have to pay 3.95 s/h. I said I wouldn't give my credit cardninformation over the phone but he was very persistent. His name was Frank Morisson. This sounds shady, I don't think I'll be participating after reading these other posts with similar stories.

321-710-6926

40 Report Long ago Unknown
Got this same call a week and a half ago, gentleman with a indian/pakistani accent.  Will send me a $500 gift card to TARGET, a $50 gas card, $100 visa gift card and only needed $3.95 to process, so I suggested they keep the $50 gas card for their trouble and send me the rest...no, he couldn't do that, had to have my address and a credit card, so I posited that I could not begin to provide personal financial or contact information to anyone over the phone and asked him to remove me from their call list.  Apparently, they did  not.

321-710-6926

40 Report Long ago Unknown
Well. I just paid 3.95 , lets See If It Gets Here he said it comes by Ups and I work for ups. He said u should recieve it in the next 3 to 4 business days. I ask em waa it a scam. He said no, I ask for his whole name. Which is michael carter. If its a scam I will enlighten u all.

321-710-6926

40 Report Long ago Unknown
just got a call from a man with heavy indian accent said i was to receive a 500 walmart card plus a 50.00 gas card and another 500.00 visa alls i had to do is give him my visa number for a one time fee of 3.95 i told him why did i have to pay for a gift he said just one time fee i figured it was a scam so i told him that and said i would look up his company and call walmart and call him back he said go ahead and he would call back . look where iam at

321-710-6926

40 Report Long ago Unknown
Just received a call from VIP number showing on phone was 92500. Would receive $500.00 gift card, I would have to pay shipping at $3.95.  Dexter was his name, when I asked for a number to call back to verify he gave me (856)409-0367, called back and it was answered, I hung up and Dexter called me back again.  Very persistant about getting the $3.95 shipping.   I told him i was not interested and hung up.  Things like this sound to good to be true, and probably are. I didn't want to give my information out.I have to give it to him, he is very persistant.

321-710-6926

40 Report Long ago Unknown
I was called by the same 866-630-4391. Spoke to Dexter. I bought the package . Never. Did get my $500

321-710-6926

40 Report Long ago Unknown
Left- a message a few minutes ago the number the Indian speaking man gave me was 866-630-4395 turns out the number is 321-710-6926!!!!   Thanks for your help---When something sounds to good it usually is, especially when they want your credit card immediately!!!!!!!!

321-710-6926

40 Report Long ago Unknown
This guy with a heavy accent called me from this number, a Florida number, and said I just won a trip to the Bahamas for me and a companion. I told him I was not interested and hung up. This was the second time I had a call from this number in the last week. Scam for sure.

321-710-6926

40 Report Long ago Unknown
Had a call from this number.  Couldn't quite understand him so hung up.  Called back with the # of 119-203-1373 Colorado Springs, Co.  Same accent.  Hung up and the guy from the first # called back.  Told him I wasn't interested and not to call me back.  The guy on the Colorado # said he had been cut off.

321-710-6926

40 Report Long ago Unknown
Several calls to my cell phone. I don't answer, they don't leave a message. I'm sure it's some sort of scam.

321-710-6926

40 Report Long ago Unknown
Just received a phone call from a man that sounded like he was from overseas, maybe Indian, the number he gave me for customer service was 866-630-4395---said 10 yr anniversary of their company and I had won a $500 Visa card to shop at Wal-Mart, Target, and K-Mart, plus 100.00 gas card, and for another gift $50.00 in cash.  Then $500,00 dollars on a card to spend for Groceries!!!  All I had to do is pay $3.95 shipping and handling.  Had to pay with Visa or Master Card and had to pay now--I told him not interested, did not give out that kind of info on the phone unless I knew them.  He told me he would hold while I looked up www.vipsavingscenter.com but while I was looking up on Google just give me the numbers on my credit card!!!  Told him wasn't interested, did not give out that kind of info, and he said $3,95 for over $1000,00 that was unheard of!!  Told him not to call back and I would check out, called local Sheriff office, they had many reports, some had given number but never received anything!!!!   All I can say is SCAM!!!!!!!!!!

321-710-6926

40 Report Long ago Unknown
I received a call from(813-666-8125) a man with a foreign accent and I could barely understand what he is saying. I REALLY am hard of hearing but these people that are calling our phone numbers with the accents use it to their advantage by laying the accent on thick and talking fast. After he was finished telling me I was one of 17 phone numbers chosen to win a $500 GIFT CARD, $50 GAS CARD and $3000 FOR TRAVELING. I should have mentioned from the start that I advised the man that I would not give him any personal information such as, credit card number, checking account information. He again stated all I needed to do was pay the $3.95 s/h. I told him again that I am hard of hearing and that he keeps talking to fast, then says only $3.95 s/h, okay. I told him this sounds so much like a scam. I was suprised that he didn't hang up. He said for me to go to google and type their company name VIP SAVINGS CENTER and that will show me everything is legit because of their webpage. I pulled the webpage up while on the phone with him and said I still don't give out info over the phone and told him I OK HIM take the $3.95 s/h off visa gift. He said he no it had to come from me and I literally have .88 cents to my name. He said can I get the money in my account by tomorrow. I said I literally have no money. He said ok then we ended the call.

321-710-6926

40 Report Long ago Unknown
scam

321-710-6926

40 Report Long ago Unknown
I had a caller with what sounded like a possibly Indian accent call me at work talking about how he would send me $100 gift certificates to various places. I told him to call me back after I got off work. He did call me back and I listened to his pitch until he said I had to pay for shipping and handling. I told him I had no way to confirm that his offer was legitimate, so he suggested I call their customer service center directly at 1-888-643-9227. This number has a long page about how this is a scam. I will not be calling it.http://800notes.com/Phone.aspx/1-888-643-9227

321-710-6926

40 Report Long ago Unknown
The caller (with an accent I can't identify) told me my number was selected to receive a free $500 visa gift card.  I suspected a scam and hung up.  I didn't enter anything that would  have had this as a prize.

321-710-6926

40 Report Long ago Unknown
My daughter received a call from this number on her cell phone but did not answer it.  I told her to just erase it and not call it back

321-710-6926

40 Report Long ago Unknown
What is known about this company .

321-710-6926

40 Report Long ago Unknown
I just got off the phone with a jason campbell now you know indians dont name thier kids frank,dexter,micheal or jason scam for sure i told him to call me back tommorrow and he will then i will tell him to call me tommorrow again i will play his game record conversations and call the popo

321-710-6926

40 Report Long ago Unknown
My son's cell phone keeps getting calls from this number as well as 813-666-8112.  I called the number back, and a male with a very heavy Indian accent kept insisting that I won a $500 Visa Card, even when I told him we were not interested and that he was calling a child (under 18).  I asked to speak to a manager, and he again pushed the Visa Card by saying, "but sir, you won a $500 Visa Card".  I hung up, for now...

321-710-6926

40 Report Long ago Unknown
GOT CALL .. SAID FROM FLORIDA .. CALLED TWICE.  I DIDN'T ANSWER.  NO MESSAGE LEFT.

321-710-6926

40 Report Long ago Unknown
I got a call like this as well today. The man had a very thick Indian accent and I could barely understand him. He offered me a 500 dollar gift card but said I'd have to pay 3.95 s/h. I said I wouldn't give my credit cardninformation over the phone but he was very persistent. His name was Frank Morisson. This sounds shady, I don't think I'll be participating after reading these other posts with similar stories.

321-710-6926

40 Report Long ago Unknown
Got this same call a week and a half ago, gentleman with a indian/pakistani accent.  Will send me a $500 gift card to TARGET, a $50 gas card, $100 visa gift card and only needed $3.95 to process, so I suggested they keep the $50 gas card for their trouble and send me the rest...no, he couldn't do that, had to have my address and a credit card, so I posited that I could not begin to provide personal financial or contact information to anyone over the phone and asked him to remove me from their call list.  Apparently, they did  not.

321-710-6926

40 Report Long ago Unknown
Well. I just paid 3.95 , lets See If It Gets Here he said it comes by Ups and I work for ups. He said u should recieve it in the next 3 to 4 business days. I ask em waa it a scam. He said no, I ask for his whole name. Which is michael carter. If its a scam I will enlighten u all.

321-710-6926

40 Report Long ago Unknown
just got a call from a man with heavy indian accent said i was to receive a 500 walmart card plus a 50.00 gas card and another 500.00 visa alls i had to do is give him my visa number for a one time fee of 3.95 i told him why did i have to pay for a gift he said just one time fee i figured it was a scam so i told him that and said i would look up his company and call walmart and call him back he said go ahead and he would call back . look where iam at

321-710-6926

40 Report Long ago Unknown
Just received a call from VIP number showing on phone was 92500. Would receive $500.00 gift card, I would have to pay shipping at $3.95.  Dexter was his name, when I asked for a number to call back to verify he gave me (856)409-0367, called back and it was answered, I hung up and Dexter called me back again.  Very persistant about getting the $3.95 shipping.   I told him i was not interested and hung up.  Things like this sound to good to be true, and probably are. I didn't want to give my information out.I have to give it to him, he is very persistant.

321-710-6926

40 Report Long ago Unknown
I was called by the same 866-630-4391. Spoke to Dexter. I bought the package . Never. Did get my $500

321-710-6926

40 Report Long ago Unknown
Left- a message a few minutes ago the number the Indian speaking man gave me was 866-630-4395 turns out the number is 321-710-6926!!!!   Thanks for your help---When something sounds to good it usually is, especially when they want your credit card immediately!!!!!!!!

321-710-6926

40 Report Long ago Unknown
This guy with a heavy accent called me from this number, a Florida number, and said I just won a trip to the Bahamas for me and a companion. I told him I was not interested and hung up. This was the second time I had a call from this number in the last week. Scam for sure.

321-710-6926

40 Report Long ago Unknown
Had a call from this number.  Couldn't quite understand him so hung up.  Called back with the # of 119-203-1373 Colorado Springs, Co.  Same accent.  Hung up and the guy from the first # called back.  Told him I wasn't interested and not to call me back.  The guy on the Colorado # said he had been cut off.

321-710-6926

40 Report Long ago Unknown
Several calls to my cell phone. I don't answer, they don't leave a message. I'm sure it's some sort of scam.

321-710-6926

40 Report Long ago Unknown
Just received a phone call from a man that sounded like he was from overseas, maybe Indian, the number he gave me for customer service was 866-630-4395---said 10 yr anniversary of their company and I had won a $500 Visa card to shop at Wal-Mart, Target, and K-Mart, plus 100.00 gas card, and for another gift $50.00 in cash.  Then $500,00 dollars on a card to spend for Groceries!!!  All I had to do is pay $3.95 shipping and handling.  Had to pay with Visa or Master Card and had to pay now--I told him not interested, did not give out that kind of info on the phone unless I knew them.  He told me he would hold while I looked up www.vipsavingscenter.com but while I was looking up on Google just give me the numbers on my credit card!!!  Told him wasn't interested, did not give out that kind of info, and he said $3,95 for over $1000,00 that was unheard of!!  Told him not to call back and I would check out, called local Sheriff office, they had many reports, some had given number but never received anything!!!!   All I can say is SCAM!!!!!!!!!!

321-710-6926

40 Report Long ago Unknown
I received a call from(813-666-8125) a man with a foreign accent and I could barely understand what he is saying. I REALLY am hard of hearing but these people that are calling our phone numbers with the accents use it to their advantage by laying the accent on thick and talking fast. After he was finished telling me I was one of 17 phone numbers chosen to win a $500 GIFT CARD, $50 GAS CARD and $3000 FOR TRAVELING. I should have mentioned from the start that I advised the man that I would not give him any personal information such as, credit card number, checking account information. He again stated all I needed to do was pay the $3.95 s/h. I told him again that I am hard of hearing and that he keeps talking to fast, then says only $3.95 s/h, okay. I told him this sounds so much like a scam. I was suprised that he didn't hang up. He said for me to go to google and type their company name VIP SAVINGS CENTER and that will show me everything is legit because of their webpage. I pulled the webpage up while on the phone with him and said I still don't give out info over the phone and told him I OK HIM take the $3.95 s/h off visa gift. He said he no it had to come from me and I literally have .88 cents to my name. He said can I get the money in my account by tomorrow. I said I literally have no money. He said ok then we ended the call.

321-710-6926

40 Report Long ago Unknown
scam

321-710-6926

40 Report Long ago Unknown
I had a caller with what sounded like a possibly Indian accent call me at work talking about how he would send me $100 gift certificates to various places. I told him to call me back after I got off work. He did call me back and I listened to his pitch until he said I had to pay for shipping and handling. I told him I had no way to confirm that his offer was legitimate, so he suggested I call their customer service center directly at 1-888-643-9227. This number has a long page about how this is a scam. I will not be calling it.http://800notes.com/Phone.aspx/1-888-643-9227

321-710-6926

40 Report Long ago Unknown
The caller (with an accent I can't identify) told me my number was selected to receive a free $500 visa gift card.  I suspected a scam and hung up.  I didn't enter anything that would  have had this as a prize.

866-227-2341

18 Report Long ago Unknown
ciontinued multiple daily calls where noone responds to my repeated "hello's.  It just disconnects.I am a disabled veteran, on the national do not all list and want this stopped!from 1-866-227-1453

866-227-2341

18 Report Long ago Unknown
ciontinued multiple daily calls where noone responds to my repeated "hello's.  It just disconnects.I am a disabled veteran, on the national do not all list and want this stopped!from 1-866-227-1453

866-227-2341

18 Report Long ago Unknown
Getting calls from this number and nobody is at the other end!

866-227-2341

18 Report Long ago Unknown
its yellow pages office. I told them to stop calling. there's a way to get service. harass customers

866-227-2341

18 Report Long ago Unknown
This one is easy to get rid of.I called back to get off the list. The woman I spoke to said they called us to advertise a new feature that they have. I told them I didn't want to be on autodial because it interrupts our function here. She was really nice, told me about the new feature and took me off the list. Very polite and I had no issues.These guys have called before and I did get someone when I picked up. Their sales guys can be pushy about talking to the owner but she was okay with me making these requests. No bad blood here.

866-227-2341

18 Report Long ago Unknown
5 calls in the last 2 hours - no one at the other end... isn't there some sort of harrasment laws that protect us from that crap?

866-227-2341

18 Report Long ago Unknown
They still keep calling, so I called them yet again.  This time I got through to a person and was able to ask them to remove me from their list. Now we shall see if they actually listened to my request.  I've had something like 30 phone calls from these pricks in the last month (one day they called every hour), all hang-ups.  Can we spell annoying?

866-227-2341

18 Report Long ago Unknown
They called again today (twice), so I tried calling them back again.  This time their message was in English, and it's Yellow Pages Group.  I've dealt with the Yellow Pages people before, but not from this number.  I'm going to flag them as a Telemarketer since they call from a blocked number + won't leave messages.

866-227-2341

18 Report Long ago Unknown
The best thing to do with unwanted Telemarketer calls is to install CallStation, then let it hang up on them.  The number of telemarketer calls I used to receive has dropped off by over 90% since I installed that system.  They get through the first time, I add them to my Telemarketer database and from that point on -- the computer just hangs up on them.http://www.imptec.com/callstation.htm

866-227-2341

18 Report Long ago Unknown
866-227-2341 phoned four times in one day but left no message.  I remember an article from Andy Rooney (from ABC's 20/20)that claimed that these type of calls are automated and are used to determine when you are home so that real telemarketers know when to target you.  He suggests hitting the # key in rapid succession 6 or 7 times to confuse the automated machine.  Not sure if that would still work though, as that report is at least 15 years old.

866-227-2341

18 Report Long ago Unknown
The message is bilingual, they just play the french part first because they're based in Quebec.

866-227-2341

18 Report Long ago Unknown
Yup, like everyone else -- there is no-one at the other end when my CallStation system picks up the call, just some strange clicking noises. I tried calling them and it's some French lady's automated message. Since I haven't taken French in a long time (early '80s), I have no idea what the heck she's saying.

866-227-2341

18 Report Long ago Unknown
Telemarketer

866-227-2341

18 Report Long ago Unknown
Called us several times this week and there is never a response when i answer...weird!

866-227-2341

18 Report Long ago Unknown
Same things for me. They called me and no one was on the line. It's the third time they call me in 2 days. If it continues, I'll block their number!!

866-227-2341

18 Report Long ago Unknown
repeated calls, no message

866-227-2341

18 Report Long ago Unknown
They are telemarketers looking for you to advertise in the yellow pages. I asked to be removed from the phone list.

866-227-2341

18 Report Long ago Unknown
Who is this number registered with?

954-707-3295

1 Report Long ago Unknown
Dish Network Service, LLC

262-325-0137

2 Report Long ago Unknown
caller 262-325-0137 sent me a message to my cellphone.  Pic was of a women's va**na.  Message read "p**sy for you"  I have no idea who sent me this message and never want to hear from this person again.

262-325-0137

2 Report Long ago Unknown
Sent a media message to my cellphone of a woman's gentatles enviting me(a women) to enjoy a "P**sy".  I found this message very vulger.  I have no Idea who sent me this and don't want them to call again.

775-848-0033

20 Report Long ago Unknown
THANKS you all for this information i received the same letter, the same numbers, i am so glad i googled this information ,but i am too smart for them the trick or treat are on them MR.DEAN MASH AND ANGEL HUNT.you all should be put in jail trying to scam people out of their hard earn money and savings that they work so hard for but you will get your,how stupid can you get with a phone number like that i knew it was a scam but i had it check out thanks again guys tell DEAN ANH ANGEL TO FIND THEM ANOTHER SUCKER BECAUSE THEY CANNOT GET BLOOD FROM A TURNIP,ONLY A TICK ARE FLEA CAN GET YOUR BLOOD, THE TRICK IS ON YOU HAVE FUN MAKING A FOOL OF YOURSELF I HOPE THE FBI WILL CATCH UP WITH YOU ALL THIEFS.I AM GRATEFUL FOR GOOGLE!!YEAH!                                                                                                                                          Reply!

775-848-0033

20 Report Long ago Unknown
like you,  I got my Deen Mash letter to day!  Mine also says Final Notice we sent you letter on May 22nd from Aprill 11 drawing. signed Sincerly Deen Mash.  Also says to call 011-44-775-848-0033 and ask for Deen Mash or Angel Hunt.

775-848-0033

20 Report Long ago Unknown
Yeah I got my Deen Mash letter to day!  But in stead of a letter will fallow this one mine says Final Notice we sent you letter on May 22nd from Aprill 11 drawing. signed Sincerly Deen Mash but written signature looks like : A E Bonlz then trails off in squigglu line.

775-848-0033

20 Report Long ago Unknown
got the letter addressed to my father, who died in 2000!  From TREESHORE VUE TRUST, with the $250,000.00 amount mentioned above.  Names on this letter to contact were DEAN MASH or ANGEL HUNT.  I immediately googled this company and names and came out as scam.  I posted a scamreport on my FB page also mentioning this current scam.  I am grateful for google!! YEAH!

775-848-0033

20 Report Long ago Unknown
I received the same letter today 10-11-11 thought it was a scam so looked it up and glad to hear from everyone .

775-848-0033

20 Report Long ago Unknown
I got the same letter today Dec 12,2011 and the same numbers may God have mercy on their soul!! Lolas hard as times are and they want to play with people emotions.

775-848-0033

20 Report Long ago Unknown
Bonnie you had the same exact winng numbers as i did. LOL thay do not even have enough sense to change the lucky numbers.

775-848-0033

20 Report Long ago Unknown
Yes got the same letter from Tre etop Vue Trust LOTT #:PY89TQ-987 said the same message. It said ask for Deen Mash or Angel Hunt in London, UK Said i won US$250,000.00 in the 2nd category . said my lucky numbers 5-1-12-27-31-45  DON'T DO IT TEAR IT UP. But you could play those numbers yourself or maybe we all should play them we might just win. GOOD LUCK if you play those numbers. Also if you get a call from JAMAICA please don't call back that's how they get paid if you call them back and they use unknown caller and out of area. I hope this info was helpful.

775-848-0033

20 Report Long ago Unknown
Got the same letter today 10/03/2011 ept dtd Sept 28th 2011 company name is alittle different "TREETOP VUE TRUST" Lotto and sweepstakes other name DEEN MASH or ANGEL HUNT thanks for the heads up they won't be getting any bucks or anyother info from me..SCAM BACK AT YOU DEEN MASH or ANGEL HUNT KMAUDMFrrs-----THANKS, you guys are GOOOD! Keep up the good work..

775-848-0033

20 Report Long ago Unknown
Didn't get a phone call. Just got a letter today from Threeshore Vue Trust.  With the economy the way it is, I fear there probably were a lot of people desperate enough to fall for this scam.  I really wish there were some way to get these criminals & give them what they deserve!

775-848-0033

20 Report Long ago Unknown
I also received this letter.  There are always going to be scams out there, there always have been. I'm just glad we have the internet nowadays. Everyone should always check these things out on the net!!

775-848-0033

20 Report Long ago Unknown
Yup I got the same letter.glad I googled it. Thanks

775-848-0033

20 Report Long ago Unknown
i just recieved the same letter

775-848-0033

20 Report Long ago Unknown
I thought it was to good to be true. Things arn't free we should know better I hope other's read this stuff carefully before responding. It' a shame these things have to happen there telling me another letter was to follow this one and it would tell me what I am to do.They told me to go to my bank and open a account so I could get my money direct deposit. We should alert the BBB and let them know this is happening.998 LOTTO House

775-848-0033

20 Report Long ago Unknown
I got a letter saying I had won $250,000 and was to call 011-44-775-848-0033 and ask for Deen Mashor Linda Woodhunt. After sending in my clearance fee, I would receive my money from a payment office in Buffalo, NY.To bad this is a scam. Of course all offers are scams that require a payment ahead of time to receive a payout.

775-848-0033

20 Report Long ago Unknown
Tina is a lying scammer shill.

775-848-0033

20 Report Long ago Unknown
I received the same letter.  Made the call.  Got a check to pay the taxes.  I was not asked to send any money of my own.  I'm checking this out now on the internet.  I am glad that I found your message.

775-848-0033

20 Report Long ago Unknown
I recieved a letter in the mail saying I have won $250,000.00 US dollars the phone number is from UK, the number is.......011-44-775-848-0033 said I would be getting a certified check after some fees were deducted, of course I didn't believe it, it's a letter from THREESHORE VUE TRUST ask for Deen Mash or Linda Woodhunt. I know it's a scam and just wanted to warn people about it, because some people could go out and get loans thinking they are coming into all this money. Please people don't buy into this especially the elderly. I don't want them to lose their savings and retirment money on these scum bags. Shame on these people, is there no honesty at all left in the world.Sincerely,Debra

775-848-0033

20 Report Long ago Unknown
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, scammed-money refund, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number, or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. If you give them the WU Money Transfer Control Number (MTCN) for the wire, they can pick up the money from anywhere in the world. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

775-848-0033

20 Report Long ago Unknown
No phone call, a letter stating the same as Nichols that I won 250,000 from a lottery house in the UK, giving 2 weeks to claim. The phone number had 011-44 before the 775-0033, to bad it's a scam! Could use the $$-who couldn't.

207-216-3711

1 Report Long ago Unknown
person wanted to get sexual service

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