716-371-XXXX

Naomi Scam artist operating under the name Naomi on an adult relationship website.

Anonymous Scammer

Anonymous Said people were after me

trying to pretend its a company's CEO

Derek Raschke Claims he is a PUblisher Clearing House Agent. His twitter address is @derekkraschke8.

Rec’d 2 robo calls stating that it was urgent matter & to call 716-371-3574. Called & asked what the name of the company she worked for & what does AIG stand for she said it stands for nothing so then I said you’re a SCAM ARTIST THEN I TOLD HER IF SHE PLACED ANOTHER CALL TO ME IT WILL BE CONSIDERED HARASSMENT & then I ***g up. I also blocked this phone number.

Scammer call, telling me I had four (4) tax filing problems, and to call them ASAP. Obviously I did not return the call.

Spam

steve called to say that they were going to arrest me, I have warrants out, the police were coming to get me within 24 hrs** take me to jail** i have 24 hrs to respond or they will come w/guns to make the arrest** do not delay calling**

Say it is a serious event and that you own money. - scammers

“you will be taken under custody by the local cops as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action a***nst you the number to reach us is 716-371-8719”

Linda Computer generated voice. They say there are serious legal issues.

tried to convince i’m being sued. fake phishing

Block this Caller. "4 serious charges pressed"

robocall claiming that there are legal issues for the call receiver and that a number should be called to avoid arrest

Anne When I was asked about a health issue I replied it was none of his business he ***g up on me. It is a medicare supplement scam.

7164626264

CCALSI CALLED ME TWICE TODAY A COUPLE SECONDS APART I CALLED BAG THEY PICK UP ***G UP REAL QUICK

Hi

STEVE in Palm Desert California PUBLISHER'S CLEARING HOUSE SCAM 09 18 2010Sa****ay, September 18, 2010, I RECEIVE A CALL FROM A LOCAL 760 PHONE NUMBER ( CALLER ID: "AVALON" ) 760/469-2028.  A MALE WITH A VERY BROKEN ACCENT AND BAD CONNECTION, STATED THAT I HAD WON A CHECK FOR $85,000 FROM THE PUBLISHER'S CLEARING HOUSE AND ASKED IF I HAD RECEIVED A LETTER IN THE MAIL.  SINCE I HADN'T GONE TO MY MAILBOX IN A FEW DAYS, I STATED I MAY HAVE.  TO MAKE A LONG STORY SHORT, HE SAID THAT UPS TRIED TO CONTACT ME ( WHICH THEY HADN'T ) AND THAT THE CHECK IS PAYABLE AT BANK OF AMERICA, BUT THE BANK WANTS ME TO INSURE THE FUNDS AND THAT I MUST PAY THE UPS PERSON $799.00 IN CASH TO GET THE CHECK.  THE $799.00 WILL BE REFUNDED TO ME WITHIN 24 HOURS.  I ASKED HIM IF THERE IS A NUMBER I CAN CALL TO VERIFY THIS, AND HE GAVE ME ( A PUBLISHER'S CLEARING HOUSE ) PHONE NUMBER 719-371-8944.  SO AFTER I ***G UP, I CALLED THAT NUMBER.  THE MAN AT THAT NUMBER ANSWERED "PUBLISHER'S CLEARING HOUSE" AND QUICKLY TALKED IMMEDIATELY TO ME ABOUT THE WHOLE "WINNINGS."  IN FACT, HE SAID THE CHECK WAS FOR $85,000 AND CASH IN THE AMOUNT OF $5,000, BUT I WOULD HAVE TO PAY THE $799 WHEN UPS ARRIVES IN ORDER FOR THEM TO RELEASE THE CHECK.  I FINALLY HAD TO **** UP ON HIM, SINCE HE WAS SO INSISTENT THAT "…WAS I READY…" FOR UPS TO COME TODAY.   AFTER ****ING UP, I CALLED THE PALM DESERT, CAIFORNIA SHERIFF'S DEPARTMENT AND REPORTED THE WHOLE TELEPHONE SCAM.  I ALSO CALLED THE PALM SPRINGS UPS COMMERCIAL CENTER OFFICE AND TOLD THEM ABOUT IT, TOO.  "DAVE" AT THE UPS CENTER STATED UPS NEVER HAS C.O.D. DELIVERIES FROM THE PUBLISHER'S CLEARING HOUSE, AND CERTAINLY NOT FOR $799.00!   THE SHERIFF'S DEPARTMENT DETECTIVE FOLLOWED UP ON THE PHONE NUMBERS I GOT FROM THE (SUPPOSED) PUBLISHER'S CLEARING HOUSE CALLERS, AND STATED THAT THE  760/469-2028 NUMBER WAS FROM A "THROW-AWAY" PREPAID CELL PHONE AND HE SAID THAT NO ONE ANSWERED THE 716/371-8977.  BY THE WAY, WHEN I HAD CALLED THE GUY BACK AT THE 760/469-2028 NUMBER, THE ANSWER WAS AUTOMATED AND TOTALLY IN SPANISH.  JUST BE AWARE, PUBLISHER'S CLEARING HOUSE DOES NOT ASK FOR ANY MONEY IN EXC****E FOR WINNING THEIR SWEEPSTAKES.BEWARE OF ANY CALLS FROM 760/469-2028  OR  716/371-8977 - - - THEY ARE A SCAM!   DON'T GIVE ANY INFORMATION OUT TO THE CALLERS AND REPORT ANY SUCH ACTIVITY TO YOU LOCAL POLICE OR SHERIFF'S DEPARTMENT!STEVE,PALM DESERT, CALIFORNIA