Who called from 2125026623

Caller said I won $1M but needed to forward $1500 to a notary...

my mom got a call from that same number 212-502-6623 told her to wire 2000.00 to deminican republic and the lady would call back. Guess she needed the code to pick up the money.  I took the call and they thought they were talking to my mom. lol I said a few ugly things to her and she got a 876-587-9934 number to call. I answered that call too, the man asked why i didnt send the money and i told him i wasnt going to send anything to him or anyone. He then said for me to suck his #### ! If only i could find this person! Oh and i found out if I had of called the number back it would just cost me money and he would get a cut off it.  Look that number up also.  We must look out for the Old folks!

Based on what Janice said above, this is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate 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.
Beware 876=Jamaica and may also be a premium-rate number equivalent to our 900 numbers where they'll try to keep you on the line as long as possible and rack up huge charges.
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.

My Dad got a call from 212-502-6623 from a man calling himself Jonathan Stone (sure this is fake name) telling him that he had won 2.5 million dollers, but he needed to go to western union and wire $2,500 dollers to a Pedro Montero-Narmis (also sure this is a fake name) in Santo Domingo in the Dominican Republic. But he had to do it in the next 2 hours.  After they recieved a call from us verifying the money was sent and give them the Western Union transaction number, they would dispatch the  currier who was in the area to deliver the winnings to dad.  They told us NOT to tell the people at western union the money gram was for a lottery or sweepstakes, because if we did they would not wire the money.  We were told to tell western union that the money was for a family friend.  This is a big SCAM, preying on my senior Dad!

I have been getting these calls all week, mainly from I would have to say arab speeking people.
But this last call is from this person named Johnathen telling me that I won a jackpot prize for 2.5 millon dollars and that I need to pay the insurance for careing for this amount of money. I said I just cant aford to just dont have the cash. he talked to his superviser made a deal called me back and said that if Icould just pay half then they would be able to send the check. I told the man again that it was going to be impossable to come up with that amount of money. First it was 3,000 then its down to 1,500 and now he wants me to make payments. Now as of today april 28 2011 I am still negotiating with this guy. Who do I call to get emediat action on catching this scammer.


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thank you for listening. hope this helps someone!