(417) 212-3528

Customer Information

Telephone number formats: 212-3528 (Local dialling)   (417) 212-3528 (Domestic dialling)   +1-417-212-3528 (International dialling) 

20 Report For (417) 212-3528

Report by riia and taty Long ago Unknown
OMG!!!! My sister got a phone call at 12:47 today. Didn't pick up and left a blank message. Later on today at 12:55 they called me twice and I didn't pick up and didn't leave any messages. So we called back and appears that the line has been disconnected.  So we decided to google because we were freaken out thinking that it was a ghost wanted us to resolve a murder mystery LOL... cool site!!! thanks for the updates!!! we feel much better now :)
Report by chris from socal Long ago Unknown
haha just found this site - its coolgot a call on my cell - spanish, i said hello, no reply.
Report by Ray Long ago Unknown
Just got call from 417 212 3528 no message and # is disconnected. Who is this?
Report by monkee Long ago Unknown
didn't answer, no message
Report by Pat Long ago Unknown
I as well got a call from this # today. Didn't abswer as i didn't recognize the number. Calked back and got disconnected message. Big scam im sure
Report by slixx Long ago Unknown
Got this call today automated service in spanish (im not latin) also it was my cell and my cell is registered on the do not call list.
Report by madie Long ago Unknown
got a call from this number. I answered it and it was a lady speaking in Spanish informing me of my warranty expiration on my vehicle and wanted to verify my mailing address....call is bogus. Don't bother answering.
Report by akakoa in SoCal Long ago Unknown
I did not answer this number because I did not recognize it. They did not leave a voice mail but a blank message of 3 seconds. So I looked it up and saw what everyone had happen to them. Thank you for the updates. KMRN
Report by mia Long ago Unknown
this number JUST called me. I didn't answer, and did a search. this has happened to me before about a month ago. they left no message
Report by Phoenix, Arizona Long ago Unknown
I received a call from an 'autodialer' which immediately began spewing fast Spanish.
Report by jess Long ago Unknown
this number JUST called me, it rang once. i didnt have time to answer, and did a search. this has happened to me before about a month ago. they left no message :)
Report by robert Long ago Unknown
a BIG SCAM. A FEMALE TOLD ME THAT i WON A TRIP AND SHE HAD TO VERIFY MY INFO. SHE SAID MY BANK GAVE HER THE INFO. WHEN i QUESTIONED HOW SHE GOT MY INFO TO CALL ME AND SHE HUNG UP. CALL THE FCC
Report by Frustrated Long ago Unknown
This number was on my cell phone, thought I would do a search BEFORE returning the call. Glad I did!
Report by MpAZ Long ago Unknown
Call just came in to my cell phone. Caller spoke Spanish.  No one in this household speaks Spanish.
Report by Cici Long ago Unknown
Got a call on my cell.  My iphone says it's call location is from Blue Eye, MO.  It played half a message in spanish which I did not understand.
Report by DDB Long ago Unknown
Same thing for me. Called me, I answered, they hung up.
Report by genie s Long ago Unknown
this # called my cell today - I did not answer and they did not leave a message.  I'd like to thank this unknown person who is using up my cell minutes !!!
Report by amber Long ago Unknown
yes that is what happen to me also. and some other number called the same day and i called it back and it said the same thing that it is no longer in service. i am kind of freaking out about it
Report by MERY ANN Long ago Unknown
Called back same day and message said:  "the number you have reach no longer in service"
Report by mia Long ago Unknown
called back same day, disconnected...

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Latest Reports From Similar Phone Numbers.

845-823-9943

10 Report Long ago Unknown
we kept getting these calls dont have a loan out. they are scammers. on pay day loans as usa and etc dont take you to court they put you in collection. called police said dont answer these calls. we have had at least 10 different number call us from california to new york..dont fall for this

845-823-9943

10 Report Long ago Unknown
people beware the same people that are calling you are some of the same people making these posting saying that these are real collectors. when this is a scam.  report these people to your counsilman or state official.

845-823-9943

10 Report Long ago Unknown
they are not scam they are real .... i had just paid money ... and then my case is over they are real ....

845-823-9943

10 Report Long ago Unknown
friends they are not wrong   becoz when i say him that do what ever u want to do then e had blacklisyed my socile no .... friends they are real .........

845-823-9943

10 Report Long ago Unknown
These people have been doing this for months to me! I am going to ignore them. But they make it really easy to fall into their trap.

845-823-9943

10 Report Long ago Unknown
I had received a phone call from this number saying they work for Cash USA.  Also saying i owe them money or i will have to go to court.  I'm not sure if there is a better way to handle this but i have contacted the attorney general from my state to file a complaint.  The funny thing is i couldn't understand ANYTHING he was saying.  Like I am going to give you money, The only thing i could make out was CASH USA.

845-823-9943

10 Report Long ago Unknown
Yes for sure same thing here Cash USA just got a call again today twice, And same excact thing, I get calls from a lot of different numbers and its the same voice and everything. I:m gonna contact my sheriff dept and see what I can do, Let me kn ow if u came up with anything else.

845-823-9943

10 Report Long ago Unknown
I am receiving the same thing and I am trying to block them. It is scary since I have never broken any law.If anyone knows please help.They say they are from cash usa.

845-823-9943

10 Report Long ago Unknown
Got a phone call from someone from 845-823-9943, he was foreign sounding and claimed a legal court matter is being initiated today (12/3/10) against me for money owed.  When both me and my husband tried to pin down when and how much, they couldn't say anything conclusive.  Scary thing is they had information on me and wanted me to confirm it which I told them nothing.  End result, he called back to say he sending me a final notice......I said go for it because I plan to take them to court.   I'm not sure if this is on the level or not.  My husband told them to get lost and not contact us again without it being legal.

845-823-9943

10 Report Long ago Unknown
I got a voicemail from this number and his name was Calvin Thompson which sure did not sound like one.  His voice had foreign accent that you could barely understood what he said.  He said that if I dont return the call right away something legal will happen to me.  He did not say what it was for and I sure do not call back a number I dont know.  If you dont send me something in writing or at least tell me what the matter is then I wont know what it is for.

606-435-8184

8 Report Long ago Unknown
Also got a call from "Brandon" telling me "Congratulations" on winning the online SUV Big Screen TV contest.  I'm so glad I checked here on the number, and didn't waste my time with this scam.

606-435-8184

8 Report Long ago Unknown
BTW, 606-435-8184 might be registered to a JP Freeman in Hazard, KY.

606-435-8184

8 Report Long ago Unknown
I received a call on Tues (5/6) from this Brandon Marshall as well, saying I won a SUV or big screen TV due to an entry that I made. Which puzzled me because I don't recall doing so.  I was about to call but decided to check it out first and I am glad I did.  How can this be stopped not only from him or anyone else????????

606-435-8184

8 Report Long ago Unknown
A STRANGER FROM THIS NUMBER 606-435-8184 KEEP CALLING ME. HOW CUOLD I BLOCK IT

606-435-8184

8 Report Long ago Unknown
The phone number that Brandon Marshall said he was calling from was 606-435-8184 or I could call 606-262-4405. I figure if they can give me any of the prizes they mentioned, they should at least have an 800 number to call them back on.

606-435-8184

8 Report Long ago Unknown
Brandon Marshall also said that I won an suv, big screen tv, vacation, etc and that I needed to call back in 24hrs. He said that I won because of something I entered, which is not true. I NEVER enter into anything - including conversation with the Brandon Marshall's of the world. I called home for messages so I don't have a caller id for him. It's the holdiays and the idiot scammers are out in full force. Be Careful Everyone! Oh, one more thing - how can we report this person, people or company and make sure that they are not ripping others off?

606-435-8184

8 Report Long ago Unknown
He called me too, I figured I would look up the number before calling back the number, and Im glad I did. Will he call back again, and if he does, how do I get him to quit?? Thanks Ms. Barringer, I appreciate the heads up!!

606-435-8184

8 Report Long ago Unknown
Brandon Marshall strikes again! If a person by the name of Brandon Marshall calls and claims that you have won a vacation, suv or big screen t.v., it's a scam!

416-827-5265

32 Report Long ago Unknown
My husband received the same letter this two days ago. At first, we were really excited until he started telling me the details in the letter. They said he won 86,000 in some shoppers sweepstakes from shopping at Wal-mart, etc...Bull shi*! The name on the check was Nova Research Inc, in Buellton, CA.  The bank on the check was Montecito Bank & Trust.  We took it to a bank Saturday and the bank said the check was real.  The BBB of Alabama said that it was legit when read the letter but to call them back on Monday (today) so that they could check it out some more.  I was still skeptical especially after seeing this post and similar post about this company.  They wanted you to call them BEFORE you deposited the check and then FED-EX them the non-resident taxes in the amount of $1900.  I knew it was too good to be true, though, so thanks for your posts! We will not be taken in this scam!! Beware!!!!!

416-827-5265

32 Report Long ago Unknown
I got the letter.  Although this smelled 'SCAM' from the word go, the $3,980.00 check that came in the mail seemed legit (so did the check that bounced that I got from an employer years ago).  So I googled it and darn - it IS a scam -  what a shock!!!  There go all my dreams and hopes of going to Walmart and getting that tooth-brush I've had my eye on.  Oh boo-hoo, sob-sob.  I should have thrown the check into the bank, rushed home and sent them a personal check for $1,875.00 before the $3,980.00 check cleared and kept the dream alive a little longer.  What to do, what to do.  Guess I'll just keep saving up for the toothbrush with my own money........  The horror of it all.........

416-827-5265

32 Report Long ago Unknown
We got the same letter and phone calls from them...what a scam

416-827-5265

32 Report Long ago Unknown
The letter heading was Inter-American Promotions Inc. and said it was Inter-American Powerball Lotto.

416-827-5265

32 Report Long ago Unknown
I received basically the same letter but itwas dated Feb 26 2013. It from Mr Manu West in accordance with Regions Bank in Georgia. The phone number on my is 1-647-530-7873. Again, like every one else has said, Do Not Try This! Its a scam.

416-827-5265

32 Report Long ago Unknown
I got this letter today and would like to post what I know.  Glad I researched, thanks for all the info.  My letter says that I won 125,000.00 and my check to deposit was for 3,875.00.  Same idea and same phone number, but this was from World Financial Group 1385 Dundas St. West Toronto ON M6J 1Y4 and the check is from Qlogic Corporation 26650 Aliso Viejo Parkway, Aliso Viejo, CA 92656 using a bank named Silicon Valley in Pittsburgh, PA.  Be warned that they change some information, but is still the same scam.

416-827-5265

32 Report Long ago Unknown
I know. Too bad!!

416-827-5265

32 Report Long ago Unknown
There's no cure for greed and stupidity.

416-827-5265

32 Report Long ago Unknown
But I know a few idiots that would! Greedy people!

416-827-5265

32 Report Long ago Unknown
Only an idiot would cash a random check without knowing the true source of it.

416-827-5265

32 Report Long ago Unknown
Check fraud, correct? That is a felony.....

416-827-5265

32 Report Long ago Unknown
And you can also be prosecuted for cashing their bad check.

416-827-5265

32 Report Long ago Unknown
I received the same check and call the number receiving the same information shared by Becky.  I said this sounds too good to be true so sir I need to research this before I deposit the check.  However, if you can tell me where your local bank is located and I can go directly there to cash it.  He placed me on hold and returned saying, just deposit the check into your account and contact us back once the check is deposited for forward instruction.  In today economy, most people are not giving free money away....  BE SOBER MINDED!!!  There are SCAMMERS waiting for someone to take the bait to RIP THEM OFF..

416-827-5265

32 Report Long ago Unknown
I got the same letter and was momentarily excited!  Of course I googled and am not surprised this is a scam.  Winning was not even spelled correctly in the letter!  I looked up Martinrea Hopkinsville LLC and it is an air conditioning company.  Bummer.  I could have used $171,120.00!:)

416-827-5265

32 Report Long ago Unknown
I got the same letter and decided to google it and found your post.  Thanks for the info

416-827-5265

32 Report Long ago Unknown
I WON $125,000 in the INTERNATIONAL SHOPPERS LOTTO POWERBALL!  (NOT!!!)Telephone Number 1-416-827-5265-6967 (Called this one, got some guy from India)International Number 01144702408155I WON $125,000 in the SHOPPERS SWEEPSTAKE LOTTERY!  (NOT!!!)Telephone Number 1-416-823-6967 (Called this one, got some guy from India)International Number 011447024081557Address letter was FROM: 37 King St. W Toronto OntarioPRIZE AWARD CLAIM / FINAL NOTIFICATIONToday, (August 29, 2012)I recieved a (ACTUALLY REAL) Montecito Bank and Trust check for $3,875.00 to deposit into my bank account.Then I must send a personal check to a tax agent that THEY would direct me to in the amount of $1,875. (for taxes)They would then FedEx me a check for the remainder of the  $125k, in the amount of $121,125.00!LUCKILY I FOUND OUT IT'S A SCAM BEFORE I DID IT!Here's where they get you!!!After you send them a personal check for $1,875.00 your bank notifies you that the check you deposited for $3,875.00 is a BAD CHECK and YOU STILL MUST MAKE GOOD ON THE PERSONAL CHECK YOU WROTE FOR $1,875.00 BECAUSE THE BAD GUYS CASHED YOUR CHECK!

314-540-8574

1 Report Long ago Unknown
This number keeps calling me

302-544-7131

20 Report Long ago Unknown
I have been recieving calls from this number to as I live in Delaware.  We have told them to take us of the list, but they still call.  I'm glad I looked this number up online b/c now I know not to answer at all!!

302-544-7131

20 Report Long ago Unknown
I've been getting annoyed by the same callers - after reading these posts, I'm wondering if they are getting our phone numbers from Home Depot.  I didn't start getting these calls until I bought a fridge from them.

302-544-7131

20 Report Long ago Unknown
This number calls me EVERY DAY!!!!!! I answered once before a few months ago and they wanted to do a water survey. When I said I wasn't interested, she immediately hung up. She called again and I asked for them to remove me and she hung up when I was in mid-sentence! I don't know what to do, they hang up too fast for you to tell them not to call back!!!

302-544-7131

20 Report Long ago Unknown
Ah yes, it is definitely someone from a water company.  They have called me for a couple of months now from a few different numbers that all start with 302-544-71**.  Fortunately, this is happening on my Skype number so I am able to block them and also report abuse.  It's great!  Maybe they will find something else to do after awhile.

302-544-7131

20 Report Long ago Unknown
Has anyone filled out a chance to win anything from a  Home Depot or Lowes?  Another # to watch out for is 302-544-7126.  They called me and said i won a drawing from Home Depot and thats how there getting the phone #'s to call.  A Man said Artesian Water was gonna come out and do a testing and would bring a gift card to Home Depot and a $25 gas card as well   WATCH OUT

302-544-7131

20 Report Long ago Unknown
This person is obviously crazy!!!!  Making these calls to people for over a year...If they call my house one more time, i am contacting athorities.  They ask for my husband or I then hang up when I question who's calling.  I call back & they hang up, busy signal or rings w/ no machine!  I am getting real pissed at this disruptive calling and will have to take action if it happens again!!!!!!!  Stop this damn jenny from her immature actions...get a life jenny!

302-544-7131

20 Report Long ago Unknown
Received a call from this number at 7:01 pm.  They left no messages and when I called back the phone rang but nobody answered.  I left the phone ring about 50 times just to annoy them.  If it continues I will contact the authorities.

302-544-7131

20 Report Long ago Unknown
Yeah, I've been getting these calls once in a while for the past few months, not sure what the point of it is... no way to hack or scam someone by calling and hanging up, so she must just be insane.  Is it true, thats the name on the account?  Jenny Tacket?

302-544-7131

20 Report Long ago Unknown
I just received a call from this number around 11:45 A.M. I am in northern Delaware and I nearly picked up the phone because the number that the call was originating from is a local number. Instead, I did a quick Google search and found this place with dozens of complaints regarding the same number. I'm glad I wasn't tricked into answering the call.

302-544-7131

20 Report Long ago Unknown
these people and a few others have somehow gotten my mothers cell phone number, mine, and now my home phone. if anyone has any luck filing a complaint on them or anything let me know how. this is absurd. i looked it up and it says that it's coming from a land line in new castle, delaware, and the phone company is Snip Link, Llc.

302-544-7131

20 Report Long ago Unknown
I'm also receiving calls from 544-7130. I also tried calling back and the person just hangs up

302-544-7131

20 Report Long ago Unknown
I actually got a call from this number just now @ 6:58pm.  I was actually getting this call for months, several times a day, and then it finally stopped, and now appears to be starting up again.  The only difference is that it was originally on my cell phone, and now it is starting on my home phone as well.  I guess some people have nothing better to do than call and mess with people.  I actually think it is sad that someone would have nothing else better to do than pick up the phone and call a complete stranger!!

302-544-7131

20 Report Long ago Unknown
THE PERSON LISTED ON THE ACCOUNT FOR 302 544 7130 IS JENNY TACKET. JENNY YOU ARE A LOSER, PLEASE GET A JOB AND SOME MENTAL THERAPY.

302-544-7131

20 Report Long ago Unknown
ON 4/26/08 THEY CALLED ME AT 12:20.  i DID NOT ANSWER.  OUT OF MY LAST 30 CALLS I HAVE 14 FROM NUMBERS STARTING 302-544-71--  THEY DO NOT LEAVE MESSAGES AND THEY DO NOT PICK UP WHEN I CALL BACK.  IT IS EITHER BUSY OR IT DOES NOT RING. I FIND IT VERY ANNOYING AND I THINK IT IS HARRASING.  I AM GOING TO CONTACT MY PHONE COMPANY AND POSSIBLY THE AUTHORITIES TO FILE A COMPLAINT.  DOES ANYONE HAVE ANY SUGGESTIONS?  I HAVE THE NUMBERS AND DATES AND TIME DOCUMENTED

302-544-7131

20 Report Long ago Unknown
Called today at 7:18pm - said hello, and they hung up - looked them up on msn and they are a landline phone with no subscriber info like ie Verizon etc.  Called them back and they hang up when call is answered.  I am also on do not call list.

302-544-7131

20 Report Long ago Unknown
I received a phone call at 7:11 PM.  They did not leave a message.  I will not pick up the phone from a number that I do not know.

302-544-7131

20 Report Long ago Unknown
I received a call from this number at 8:15 pm, it is very annoying to have calls and no one will answer you.

302-544-7131

20 Report Long ago Unknown
We just found out her name is Ailene Mello from Lexington Ky. Does anyone know what she is selling?

302-544-7131

20 Report Long ago Unknown
Hello,  This idiot keeps calling my house as well. Her name is Jenny Tacket or Ailene Mello. I hang up before she gets any information. She always claims she is from the Water Company and it is a survey about water quality. I will bet she has called me over 50 times. Each time we tell her we will not answer any questions over the phone. She knows my name and my husbands name. I do not know what to do about it. It can be reported to the phone company.  She is a terrible pest!

302-544-7131

20 Report Long ago Unknown
these jerks keeping call me from the #302-544-7131...has anyone else received calls from them?  i consistently report them as i am on the "do not call registry"...i'm glad to see that that's working well!  i try to call back so to figure out who is making these calls, but the number doesn't even seem to work (no rining on the other end). i have lawyers in my family and i may have to resort to using them as this is getting ridiculous!

419-352-1051

20 Report Long ago Unknown
Hey Fran, any relation to Lorraine Pruitt who works at CVCC?

419-352-1051

20 Report Long ago Unknown
I googled 419-352-1051.  Here is the result.Phonebook results for 419-352-1051 Larry K Ferguson   (419) 352-1051   340 Meeker St,  Bowling Green, OH 43402   Map M Thomas   (419) 352-1051   Bowling Green, OH 43402 Have at it, y'all. I've been getting these calls, too.

419-352-1051

20 Report Long ago Unknown
Received call. Did not recognize number so did not answer. No voice mail left.  Googled number and very surprised to find this!

419-352-1051

20 Report Long ago Unknown
They keep calling me over and over.These car warranty companies are shady because there is no one to police the insurance policy they sell you, don't buy into this scam.These companies get your money and then change their name

419-352-1051

20 Report Long ago Unknown
Caller hung up when I answered.  Before I answered I assumed it was a soliciation call because of the caller id info.  Since we are a local utility providor, most of the time I do not answer calls from numbers / parties outside of our service area.  If it is important, the caller can leave a voice mail message in our mailbox.  Thank you whoever it is that invented Caller ID!

419-352-1051

20 Report Long ago Unknown
i received a phone call from 419-352-1051 stating my car warranty expired. what a BS. who could be doing this? i know spoofing is piece of cake technology nowadays. but should someone stop this scam bags. these pigs are going to be in HELL for ever and i wish them nothing but HELL fire.google gives this folks when i searched for the number.Larry K Ferguson(419) 352-1051    340 Meeker St,Bowling Green, OH 43402    M Thomas    (419) 352-1051    Bowling Green, OH 43402

419-352-1051

20 Report Long ago Unknown
They called, and I didn't answer.  From the entries here, it sounds like just a continuation of a scam for which I have been called repeatedly on both my cell phone and my home phone from different numbers (I believe they spoof the caller ID).

419-352-1051

20 Report Long ago Unknown
Got call from this number and as soon as I answered, I could hear it click to hang up.  I called the number back and 1st time was busy and 2nd time said "number no longer in service". Sounds fishy to me.Have had others calls from same type of Car Warranty people.

419-352-1051

20 Report Long ago Unknown
Did not answer......unwanted call.

419-352-1051

20 Report Long ago Unknown
This number called me today then hung up. When i called it back, it was disconected. Something is weird with it though because sometimes it will right away go to disconnected, other times it rings a few times first, and sometimes its "busy" somethings fishy....

419-352-1051

20 Report Long ago Unknown
I have received four calls from these folks to date.  I have asked them several times to remove me and/or what car of mine were we calling about.  They are not able to tell me which vehicle and have assured me that they are removing me from the list.  I certainly don't believe it!

419-352-1051

20 Report Long ago Unknown
Got a call saying something about car insurance when I don't even have a car. They are just dialing random numbers. Can't somebody take action against these guys?

419-352-1051

20 Report Long ago Unknown
Just saw I had a voicemail and it was the same such thing as above. Hilarious as I do not own a car lol

419-352-1051

20 Report Long ago Unknown
I have been receiving calls on my cell from these people non-stop from a variety of phone numbers (508-534-1282, 702-520-1392, 240-210-7138, 818-870-5037). I'd like to point a couple things out. One, I haven't owned a vehicle in over five years. Two, they've also been harrassing my 12 year old sister on her cell phone. Seems pretty obvious they're using a war-dialer to call every number they can regardless of privacy and DNC laws. The last time I picked up and got a rep, I just held my phone to my computer speakers and cranked up the volume & bass on full. They got an earful of the DropKick Murphy's needless to say.

419-352-1051

20 Report Long ago Unknown
Called my cell phone.  This is the third call I've gotten from them, one at the house, two on the cell. Last one had a caller id of a number in Vermont.  On the home call I asked Comcast if they could track the actual number, but they said no.  Not holding out any hope for AT&T.Given the ease of forging caller-id, I suspect we'll be seeing many, many more of these.

419-352-1051

20 Report Long ago Unknown
An obvious scam - I'm pretty sure that car warranty business has some paperwork to go with it.  Did not waste time trying to question the person (who lives in Bowling Green, OH according to the area codes BTW)I do not own a car.

419-352-1051

20 Report Long ago Unknown
Just received a call on my cell from 419-352-1051 ... same scoop as Travis... except that this is a work issued cell with no cars attached....This was about the 4th similar call 4 different numbers....all which were defunct, so I engaged the call person in a chat.  She claims to be calling from a call center in Phoenix AZ.... no idea why a Bowling Green number would show on the cell.  Company has no website "that she knows of" and says that the cell number was on a list that the warranty company purchased.... hard to believe since the gov. department I work for has no car....Supposedly the company's name is called "Consumer Services" with her division the "Warranty Services" division.  Call person talks like a teenager..... last time I chatted with someone at the center she hung up on me as soon as I questioned the car thing...."What car do you think I have"

419-352-1051

20 Report Long ago Unknown
Just received call on my cell from 419-352-1051 saying 2nd notice that factory warranty on car was expiring, not true since car less than 1 year old and mortgage company has my home, not my cell number.

419-352-1051

20 Report Long ago Unknown
Same situation as 419 947-5410 a couple days earlier. Message left was to press 9 to be removed, in the same voice.

419-352-1051

20 Report Long ago Unknown
Car warranty expired called at 8:45pm. We asked to be removed from list, he verified number, and said we were removed.

416-827-5265

32 Report Long ago Unknown
My husband received the same letter this two days ago. At first, we were really excited until he started telling me the details in the letter. They said he won 86,000 in some shoppers sweepstakes from shopping at Wal-mart, etc...Bull shi*! The name on the check was Nova Research Inc, in Buellton, CA.  The bank on the check was Montecito Bank & Trust.  We took it to a bank Saturday and the bank said the check was real.  The BBB of Alabama said that it was legit when read the letter but to call them back on Monday (today) so that they could check it out some more.  I was still skeptical especially after seeing this post and similar post about this company.  They wanted you to call them BEFORE you deposited the check and then FED-EX them the non-resident taxes in the amount of $1900.  I knew it was too good to be true, though, so thanks for your posts! We will not be taken in this scam!! Beware!!!!!

416-827-5265

32 Report Long ago Unknown
I got the letter.  Although this smelled 'SCAM' from the word go, the $3,980.00 check that came in the mail seemed legit (so did the check that bounced that I got from an employer years ago).  So I googled it and darn - it IS a scam -  what a shock!!!  There go all my dreams and hopes of going to Walmart and getting that tooth-brush I've had my eye on.  Oh boo-hoo, sob-sob.  I should have thrown the check into the bank, rushed home and sent them a personal check for $1,875.00 before the $3,980.00 check cleared and kept the dream alive a little longer.  What to do, what to do.  Guess I'll just keep saving up for the toothbrush with my own money........  The horror of it all.........

416-827-5265

32 Report Long ago Unknown
We got the same letter and phone calls from them...what a scam

416-827-5265

32 Report Long ago Unknown
The letter heading was Inter-American Promotions Inc. and said it was Inter-American Powerball Lotto.

416-827-5265

32 Report Long ago Unknown
I received basically the same letter but itwas dated Feb 26 2013. It from Mr Manu West in accordance with Regions Bank in Georgia. The phone number on my is 1-647-530-7873. Again, like every one else has said, Do Not Try This! Its a scam.

416-827-5265

32 Report Long ago Unknown
I got this letter today and would like to post what I know.  Glad I researched, thanks for all the info.  My letter says that I won 125,000.00 and my check to deposit was for 3,875.00.  Same idea and same phone number, but this was from World Financial Group 1385 Dundas St. West Toronto ON M6J 1Y4 and the check is from Qlogic Corporation 26650 Aliso Viejo Parkway, Aliso Viejo, CA 92656 using a bank named Silicon Valley in Pittsburgh, PA.  Be warned that they change some information, but is still the same scam.

416-827-5265

32 Report Long ago Unknown
I know. Too bad!!

416-827-5265

32 Report Long ago Unknown
There's no cure for greed and stupidity.

416-827-5265

32 Report Long ago Unknown
But I know a few idiots that would! Greedy people!

416-827-5265

32 Report Long ago Unknown
Only an idiot would cash a random check without knowing the true source of it.

416-827-5265

32 Report Long ago Unknown
Check fraud, correct? That is a felony.....

416-827-5265

32 Report Long ago Unknown
And you can also be prosecuted for cashing their bad check.

416-827-5265

32 Report Long ago Unknown
I received the same check and call the number receiving the same information shared by Becky.  I said this sounds too good to be true so sir I need to research this before I deposit the check.  However, if you can tell me where your local bank is located and I can go directly there to cash it.  He placed me on hold and returned saying, just deposit the check into your account and contact us back once the check is deposited for forward instruction.  In today economy, most people are not giving free money away....  BE SOBER MINDED!!!  There are SCAMMERS waiting for someone to take the bait to RIP THEM OFF..

416-827-5265

32 Report Long ago Unknown
I got the same letter and was momentarily excited!  Of course I googled and am not surprised this is a scam.  Winning was not even spelled correctly in the letter!  I looked up Martinrea Hopkinsville LLC and it is an air conditioning company.  Bummer.  I could have used $171,120.00!:)

416-827-5265

32 Report Long ago Unknown
I got the same letter and decided to google it and found your post.  Thanks for the info

416-827-5265

32 Report Long ago Unknown
I WON $125,000 in the INTERNATIONAL SHOPPERS LOTTO POWERBALL!  (NOT!!!)Telephone Number 1-416-827-5265-6967 (Called this one, got some guy from India)International Number 01144702408155I WON $125,000 in the SHOPPERS SWEEPSTAKE LOTTERY!  (NOT!!!)Telephone Number 1-416-823-6967 (Called this one, got some guy from India)International Number 011447024081557Address letter was FROM: 37 King St. W Toronto OntarioPRIZE AWARD CLAIM / FINAL NOTIFICATIONToday, (August 29, 2012)I recieved a (ACTUALLY REAL) Montecito Bank and Trust check for $3,875.00 to deposit into my bank account.Then I must send a personal check to a tax agent that THEY would direct me to in the amount of $1,875. (for taxes)They would then FedEx me a check for the remainder of the  $125k, in the amount of $121,125.00!LUCKILY I FOUND OUT IT'S A SCAM BEFORE I DID IT!Here's where they get you!!!After you send them a personal check for $1,875.00 your bank notifies you that the check you deposited for $3,875.00 is a BAD CHECK and YOU STILL MUST MAKE GOOD ON THE PERSONAL CHECK YOU WROTE FOR $1,875.00 BECAUSE THE BAD GUYS CASHED YOUR CHECK!

306-294-7322

3 Report Long ago Unknown
This time he is trying to pass it off as contacting his sister Tracy.  "U r my sister right. Tracy"

306-294-7322

3 Report Long ago Unknown
I got the message last night saying "Hi. Its. Dean :)  "  I have a relative from Canada named Dean and thought it was him.  It isn't. Now this person keeps texting with smiley faces wanting to chat.

306-294-7322

3 Report Long ago Unknown
Got a random text, he said his name was dean and that he was looking for his sister sandy?  Creepy.... how do you not know your own sisters number? ??

708-572-7631

7 Report Long ago Unknown
I got the same same email!  Only the sender's name was different.  Thanks for posting this.  It helped me out!

708-572-7631

7 Report Long ago Unknown
Here's the the message received from "Ken Smith."  It's the second time he's sent the exact same message:Good DayI will like to seek your company if they can supply the quote for 500 units 4 GB Swivel USB Drives with 1 color imprint and 1side imprint, 500 units 1 GB Micro SD Cards and 100 units 7" Portable DVD Players, get back to me with the pricing and lead time also advice with your payment methods.We look forward to read from you soon.Best RegardsKen SmithTel: 510 931 6163

708-572-7631

7 Report Long ago Unknown
Now it's "Ken Smith".  I got an email.  :-)Had been tipped off to this fraud style by one of the wonderful sales people at a Flash Drive Company.Glad to see people are warning each other about it.the email address was:bqv@solarhomeplanner.us.comContact info:  Ken SmithTel: 510 931 6163

708-572-7631

7 Report Long ago Unknown
Got email from "Store Owner" and they wanted to order Solar from us and have it shipped overnight. If that was done, it would cost more than the whole shipment. I decided to check online because it seemed out of whack and found this information.

708-572-7631

7 Report Long ago Unknown
Same here.  solarhomeplanner.us.com and their phone number is most probably fake and a fraud.  Be careful, even if they provde CC info to you.

708-572-7631

7 Report Long ago Unknown
This is FRAUD!!! Male caller with heavy accent wanting to buy large amounts of goods and ship them to Texas UPS store. Using shp@solarhomeplanner.com. Also using name William Allen! They have fake Drivers license! BEWARE!! caller says he is from Hebron KY.

708-572-7631

7 Report Long ago Unknown
This Illinois cell phone belongs to a person who pfishes for stolen credit cards then uses them for online purchases. The lady has a very strong accent, normally has the stolen goods sent to a Texas address. Usually has someone with the last name of Singh receive the goods.Uses a fake email address @solutions4u.com.The ship to email address is always a  yahoo account.

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