We have got
12
reports against 4692772151
The majority indicated that it is a Other

Who called from 4692772151

11
they got my friend
They sent my friend a letter and a check for $2975 saying she won a sweepstakes and to deposit the check in her bank account and if she doesnt have a bank account open one, then call back so they can tell her how to get the rest of her money, he also claimed he didnt need her bank account number or routing number
Latest comments
12
FRANKIE LEWIS
GOT A LETTER IN THE MAIL WITH A CHECK AMOUNT OF 4,417.00 WHEN I CALL THEY TOLD ME TO PUT IT IN MY BANK THEN CALL THEM BACK SO THEY CAN TELL ME WHERE TO SEND MONEY FOR TAXES OF 470,000.OO THAT I HAVE WON THEN MY BANK SAID IT WAS AITERED AND FICTIOUS THEY DIDNT ASK FOR BANK INFORMATION BUT I AM GOING TO REPORT IT
Latest comments
13
kelli p
Got a letter in the mail saying I won 470k and I had to deposit tge checj sent to me worth $2975 to pay my taxes! Once I deposit it I should give them a call back. My husband and I both knew it was a scam so we called several times as different people and they never asked me for any information, I even game them the wrong name and a wrong claim number and they still said congrats you are our second prize winner! After we told them we depostied it theu gave us a address to send them our money to pay taxes on our check we were about to receive. We knew it was a scam, I hope the FBI nails these people.
Latest comments
14
kelli p
Got a letter in the mail saying I won 470k and I had to deposit tge checj sent to me worth $2975 to pay my taxes! Once I deposit it I should give them a call back. My husband and I both knew it was a scam so we called several times as different people and they never asked me for any information, I even game them the wrong name and a wrong claim number and they still said congrats you are our second prize winner! After we told them we depostied it theu gave us a address to send them our money to pay taxes on our check we were about to receive. We knew it was a scam, I hope the FBI nails these people.
Latest comments
15
kelli p
Got a letter in the mail saying I won 470k and I had to deposit tge checj sent to me worth $2975 to pay my taxes! Once I deposit it I should give them a call back. My husband and I both knew it was a scam so we called several times as different people and they never asked me for any information, I even game them the wrong name and a wrong claim number and they still said congrats you are our second prize winner! After we told them we depostied it theu gave us a address to send them our money to pay taxes on our check we were about to receive. We knew it was a scam, I hope the FBI nails these people.
Latest comments
(469) 277-2151  +1 469-277-2151  4692772151  +14692772151