305-921-XXXX

This number has called me several times asking for me by name and about my job location whereabouts. Only to return to work and no one can identify as this person, nor have knowledge of the call. Upon calling the number back, line is busy for more than 10 days straight. Very much a scam! Has been reported as well to Department of Homeland Security.

I received an email stating for me to buy gift cards on my bosses expense and to ship the cards to Florida so he can mail them out.. First of all we are a small shop, secondly he would buy them himself, and lastly, if i was to buy them i could just hand them out... the number was added in the email to call.. I only called my boss and notified him that his name is being used for a scam. I also reported to federal and state.

Winner lotto swapstakes

Multiple calls. Possible Robo scam call

Someone , trying to get something for you

Threatening scam caller

Unknown. Couldn't understand the message. I don't answer calls from numbers I don't know anyhow.

Tax scam

Tax fraud

Tax fraud machine

On 11/21/2016 “Jessie Johnson” called me from Washington DC (202-509-0703) & told me I had won $485,000 last year as 2nd place in a MegaMillion drawing (which I don’t remember entering). The next day “Officer Valery Ashland” called me from MIA Customs. She said she was an “Investigator with the Customs Fraud Division & was working with the IRS, FBI, Customs, lawyers, MegaMillion & under a gag order & each one had their rules they had to go by.” Then she said the same thing Jessie Johnson had said, adding that it was Tax Free & I should get it by Fedex the next day. She talked fast (she was “very busy!”) & told me a lot of things that sounded OK at first, but then I couldn’t wrap my head around all of it at the time. She said there was a Gag Order on this & if I told anyone about it I would lose all the money. Because of the Gag Order she could not send me a copy of the check or documents as that would involve a third party. (Red Flag!!! Red Flag!! Red Flag!! But stupidly I ignored them.) Each day something new came up. On 11/28/2016 I had to pay for one of the documents to be updated since all the documents were dated 2015. I had to send $2,425.50 to a Bank of America off shore bank where it was being stored so it would be tax free to me: BAC Sabana Sur, 300 Meters East of LaSalle College. Acct name – CELECOMSCR; Rt # - 923236368; Acct # - BSNJCRSJ, Account ID 3-101-695336 which I did. The next day MegaMillion couldn’t pay for the second document either, but they would reimburse me. Even though I had doubts & red flags all over the place, I couldn’t let go of the dream. So, against my better judgement, I sent $2425.50 the second time. By now she was telling me she had the check locked in the safe & just wanted to get rid of & close the case! When she came up with more things that I had to pay for, & still couldn’t provide me any proof, I balked. By then I had been checking out & finding out that a lot of things she been telling me all along weren’t true. Then she said I had to pay almost $3000 for insurance required by Fedex. When I asked where to send it to, she said the same account. I finally had to admit I had been scammed. I can give you more details, but you probably have more than you need/want already First scammer to ever get me.

Does Not talk. Could be possibly trying to steal information. be very careful!

I called as I've been getting emails from the company at this listed address. They've been trying to scam me as they claim they can give me free money. When I called, the man claimed it was now a translation company. All lies, beware.

Keeps calling, dead air or immediately placed on hold.

I did the same, the text seemed odd with no call or company information