this person called 12/07/12 right after we got home from Wal-mart and wanted my husband to open a Walmart money card account. the number was "private" on caller id. this is spookey because i think there is a breach of privacy at walmart. they told him to open the account and have driver liscense and passport ready and they said he won 3.2 million dollars. and they would call back on monday to get his money card for the expense on the 3.2 mil winnings.So he called the number on his receipt at the store we were just at to find out what the ? is a money card, and they sound like the same person there trying to get him to open up the money card account. he did not open the account.. so we forget about it. today this person called about 10:30AM and said his name is "James Anderson" and he is from UPS in Beaverton PA and has a personal delivery for my husband and told me to have my husband call 570- 245-3326. He has to make sure my husband has the money card acount opened. no one is calling him back. this is apparently a scam, but hope maybe someone will run the phone number and find out who it is.
this person called 12/07/12 right after we got home from Wal-mart and wanted my husband to open a Walmart money card account. the number was "private" on caller id. this is spookey because i think there is a breach of privacy at walmart. they told him to open the account and have driver liscense and passport ready and they said he won 3.2 million dollars. and they would call back on monday to get his money card for the expense on the 3.2 mil winnings.So he called the number on his receipt at the store we were just at to find out what the ? is a money card, and they sound like the same person there trying to get him to open up the money card account. he did not open the account.. so we forget about it. today this person called about 10:30AM and said his name is "James Anderson" and he is from UPS in Beaverton PA and has a personal delivery for my husband and told me to have my husband call 570- 245-3326. He has to make sure my husband has the money card acount opened. no one is calling him back. this is apparently a scam, but hope maybe someone will run the phone number and find out who it is.
that card was called a moneypak. today they called again about 11AM. the caller id said unavailable. the caller said he was "Mr, Anderson" and he said he is in Las Vegas this time. He got mad when i told him yesterday he said he is in Beaver, PA. He said UPS is waiting and they are all coming with the UPS to make a "presentation". and along with them is an attorney named Ramon Mended from California. and my husband has to be present and sign it and then they are going to escort him to the bank to deposit the check. I kept this idiot on the phone at least 30 minutes. I argued with him about the attorney not lisenced in our state. They were supposed to show up here at 2PM for the "presentation". no show. I told him my husband doesnt need an escort to the bank and he can wait 60 days to deposit a check and if he needs security he will call the cops. Mr Anderson argued it is their "policy" to escort someone to the bank to make sure money isnt laying around the house. again he gave me this phone number and it sounded like kids crying in the bacground and a beeping sound like he was taping me. Mr Anderson said it is not a problem if i call the cops. hope he got a good tape.