Have money for me
Complaint
David B. Stromgren
Country: United States
Received calls from Kingston JM saying they have a large sum of money for me because I pay my bill on time. Caller number was blocked but I was able to find out the numbers with help from my phone carrier. 867 477-9545 snd 867 560-1168 they say that money will be delivered tomorrow 7-7-11
Comments
The phone numbers he has used with me:
590-3662
876-480-5115
876-866-4928
876-384-1161
876 is Jamaica's area code. The policeman I reported this situation to tried to call it, but could not get through
The only difference with our call was that a "delivery man" was going to come collect the money for the "delivery fee" within an hour.
says you have a delivery tomorrow and I said delivery of what and he said, money, and first said he
was coming to my house to bring me 5 Million Dollars, and then he said no, 2.5 million and then he
asked me to go to Walmart and use money gram to wire 750.00 to the company, and then go and
cash a check for 5,000.00. So this sounds like a check cashing scam. Do not cash any checks that
you receive and tear up all checks and ignore calls from 876 (Kingston, JM) because this is where the
scammers are operating out of. They talk like they are discussing a very important business. The
business is to steal, and steal from you with your eyes wide open. So if a police officer in Kingston,JM
is reading this the scammers number is 876-850-2634, please arrest this person. Now.
Thanks.