202-470-2938 claimed to be with department of justice- Michael Williams????????
Sweepstakes SCAMMER!!!! Connected me to US Customs(HAHA) John Perrin 718-303-2796. These numbers are working together with this address: Shamekia Edwards
320 Morris Ave Apt F
Bronx, New York, 10541
Received a call from someone(Michael Williams) suppose to be with the justice dept, 202-470-2938, declaring we had won 875,000.000. Connected me to this number( a US Customs agent)John Perrin. None of these numbers match any legal numbers I could find. They were wanting a check for insurance and deliverly of said check....want me to mail them a check for 2150.00 to this address: Shamekia Edwards
320 Morris Ave apt 7F
I believe they are SCAMMERS!!!!!!!!! beaware!!!!!! Bronx,New York 10541
202-470-2938 claimed to be with department of justice- Michael Williams????????
Sweepstakes SCAMMER!!!! Connected me to US Customs(HAHA) John Perrin 718-303-2796. These numbers are working together with this address: Shamekia Edwards
320 Morris Ave Apt F
Bronx, New York, 10541
I received a call from this number claiming it was John Perrin and I called all the numbers there after that they have me: 2024077186 (John Perrin) 2142564463 (supposably some sweepstakes clearing house in Dallas,tx) I called all and the Dallas number James someone, who knows who cares, I asked him what number I had called and he had an accent so he was hard to understand then he hung up on me. I called back 3 or 4 times until he answered again and then informed me that he never spoke to me. Anyway, I asked him if it was all a scam and he said he was very busy and that he would have to hang up on me. I really feel like it's all a scam and I don't have an extra 1000 or $500 to send someone which I may or may not get back with insurance on my supposed packages in New York. I'm just not buying it! Be very cautious!
A clearing house person called me from 202-407-7224 and told me they had a check for $ 875,000.00 and needed a check for $875.00 for insurance and gave me package tracking number for the TR691020. Then they referred me to second person and confirmed name and address which he had correctly. Transferred to third person because needed third person to authorize over 10,000. Transferred to PORT AUTHORITY of New York who had the certified check.
Then I told them I had to check with my bank and call them back. John said call back at 718-303-2796.
raymond jones called me saying THAT us custom has a package for me under cleaning house that i won 875.000 ,00 dollars he gave me a number to call mark coleman 718 303 2796 so i call his he told about the money I told that this is a scam. they mr raymond call me back after that I told him it was a scam