Probable Scam: I'm Winnerof New Auto & $550,000.00
Queja 253616 Detalles

  • Fecha cuando ocurrió 06/24/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: Josh Kennedy & David Johnson
  • Ubicacion 876 area code = Jamaica
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was called @ 15:20 by David Johnson from 876/809-7366, who said that he was UPS delivery service. He told me that he had a new car to me as winner of some Publisher's Clearing House drawing or contest (?) & also that I would be recieving a sum of money. He advised thatI must call ASAP to Josh Kennedy @ 876/576-0561 ext 5 to confirm winnings & time for delivery of new car. At 15:25 I called Mr. Kennedy. He inquired whether I had ever registered w/ PCH : yes, 20 - 25+years ago(?). He then advised me that I had been selected as winner [of what contest or ?] of a new car (2013 Dodge Journey @ cost of $27,000 +/-) & a certified cashier's check for $550,000.00. He toldme that I must drive to the nearest WalMart "right now" to get some sort of registration or some swort of authorization; I believe he said to make a purchase & have receipt w/ approval stamp , or something, & have it authorized @ service desk @ WalMart, to present upon delivery of car & cashier's check to confirm something or other (?) + IRS forms of some kind. I old him numerous times that I couldn't/wouldn't go to WalMart ASAP, w/ numerous insistance by him to urge me to go to WalMart. I asked him about "surprise" w/ PCH winners, whereupon he told me that it was a new procedure for this particular contest, whatever. NOTE: throughout our conversation I was having difficulty understanding him because of his accent& his speaking fairly fast & I told him so a few times; he said that he was hoarse. He asked me to confirm my name, told him Larry Hale; confirm my address, tol himonly Fayetteville AR. He then asked if I hada bank: yes; asked if i had any debit &/or credit cards: yes. He then began to delve further into my financil info & gave him none. At that point I really brgan to get MORE skeptical about the legitimaecty of this offer. I asked him where he was located: New York. He then tried to get info, etc. from me: unsucessful. I understand that he told me that I needed to accept or decline this offer& itwould be presrnted to the next person on the winning lineup. I declined 3 - 4 times & I finally got fed-up & hung up. Also, I'd asked him howhe had gotten my phone # & I never could fully understand him clearly. So he carried on emphatically trying to get info from me & telling me about the "winnings". NOTE; David Johnsonhad initially called me on my cell phone # which, to my knowledge, is only known by family & friends, bank, creditors, landlord, etc & not pubically listed. So, apparently SOMEBODY is selling my privacy & personal credibility ,etc??? Later I got out the phone directory & found that area code "876" is assigned to Jamaica, which partially explains why I had difficulty understanding Mr. Kennedy. Please advise me to do regarding my personal & financial data.. Also, should I inform the Arkansas Democrat& Gazette ofthis possible/probable SCAM targeting the citizens. Further, early in the conversation whenI was having considarable difficulty understanding his aaccent, I asked him what country he was from, he only replied that he was an American citizen. So, I am hopeful that ya'll will give this matter some attention. Thanks & my highest regards. L. Tim Hale @ (Personal Information Removed) cell #(Personal Information Removed)

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Resumen del Perfil de la Empresa

  • Probable Scam: I'm Winnerof New Auto & $550,000.00 logo

EstadÌsticas de la Empresa

  • Queja Contra Probable Scam: I'm Winnerof New Auto & $550,000.00
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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