A man by the name of Steve called me from this number. Steve identified himself as somebody working from the Washington Fraud Department. He told me I have a package on the boarder waiting for me from Publisher's Clearing House. He told me there is another number for me to call to claim my package. When I questioned him as to why the fraud department is calling me, he got silent and would not answer my questions. Seems really suspicious to me.
A man by the name of Steve called me from this number. Steve identified himself as somebody working from the Washington Fraud Department. He told me I have a package on the boarder waiting for me from Publisher's Clearing House. He told me there is another number for me to call to claim my package. When I questioned him as to why the fraud department is calling me, he got silent and would not answer my questions. Seems really suspicious to me.
call from this number, spoke with Robert Mc arthur, He said he was from Washington DC fraud Dept. He had very heavy latin accent, states he has a check for me for $685k. When I question his ID and Suporvisor info he said Its ok , I am just relaying the message. Very Suspicious., I called the Police
Scammers Impersonate FTC, Promise Phony Sweepstakes Prizes
18 May 2010
“Hi, I’m calling from the Federal Trade Commission to tell you that you have won $250,000…”
The FTC has issued a warning alerting the public that someone who claims to work for the Federal Trade Commission calls to inform that the callee has won a lottery or sweepstakes.
The scam goes like this: The caller informs you that in order to receive the prize all you have to do is pay the taxes and insurance. He or she then asks you to wire money or send a check for an amount between $1,000 and $10,000.
The caller might suggest that the FTC is supervising the giveaway. He or she might even use the name of a real FTC employee. Your Caller ID might display the Federal Trade Commission’s name or a Washington, DC area code.
Don’t be surprised if you receive repeated calls and follow-up faxes. No matter how convincing the impersonation, you should never send money to claim a prize.
No FTC employee will ever call to ask you to send money.
Legitimate sweepstakes companies won’t either. Many older consumers and their families have reported this kind of scam, but anyone could be contacted.
Keep from falling for the lure of sweepstakes scams by taking a few precautions:
•Don’t pay to collect sweepstakes winnings. If you have to pay to collect your winnings, you haven’t won anything. Legitimate sweepstakes don’t require you to pay “insurance,” “taxes,” or “shipping and handling charges” to collect your prize.
•Hold on to your money. Scammers pressure people to wire money through commercial money transfer companies like Western Union because wiring money is the same as sending cash. If you discover you’ve been scammed, the money’s gone, and there’s very little chance of recovery. Likewise, resist any push to send a check or money order by overnight delivery or courier. Con artists recommend these services, so they can get your money before you realize you’ve been cheated.
•Look-alikes aren’t the real thing. It’s illegal for any promoter to lie about an affiliation with — or an endorsement by — a government agency or any other well-known organization. Disreputable companies sometimes use a variation of an official or nationally recognized name to try to confuse you and give you confidence in their offers. Insurance companies, including Lloyd’s of London, do not insure delivery of sweepstakes winnings.
•Phone numbers can deceive. Some con artists use Internet technology to call you. It allows them to disguise their area code: although it may look like they’re calling from Washington, DC, or your local area, they could be calling from anywhere in the world.
•File a complaint with the FTC. If you receive a call from someone who claims to be a representative of the government trying to arrange for you to collect supposed sweepstakes winnings, file a complaint at ftc.gov or call 1-877-FTC-HELP. Your complaint will be most useful to enforcement officials if you include the date and time of the call, the name or phone number of the organization that called you, the FTC employee name that was used, the prize amount, the amount of money requested, the payment method, and any other details.
I received a call from a man named D. Williams who said i had a package at US Customs in NY for 750K. When i called the number that he gave me me, a man named Allen Dudi stated that i had to send then a check for shipping & handeling which was a percentage of my winnings. After i question about address they became rude and hung up! man what a fraud!