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  • I got a call from this number and it was some one trying to sell me a website she said that she can make me a millon dollars in one year and she just keeps calling and will not stop....
    • By: alessandro
    • Votes: 27
    • Comments: 6
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  • My daughter, who is 8, received a letter from the same company with the same number. Being the savvy internet user I am, I found this site. SCAM SCAM SCAM!
    • By: Ellwood GMC Dealers
    • Votes: 39
    • Comments: 8
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  • This caller keeps texting my son's phone leaving obscene messages and today sent one that said R.I.P Riley and my son's last name and today's date then asked how I was.
    • By: Carl B Nagle
    • Votes: 40
    • Comments: 1
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  • got a call from 778-785-3748 on cell phone no message was left
    • By: Davis Morgan
    • Votes: 39
    • Comments: 1
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  • My dad got a letter saying he won a sweepstakes for $250,000. A check was included for $4995.00. We needed to pay taxes of $2995.00 before getting the rest of the money. Obviously, we knew it was a scam. Letter had Claim Agent Dale Martins with 778-889-5442. # is located in British Columbia in Canada. Letter is from a firm call Capital Financial Investment, Inc. (unable to find any info regarding a business with this name) with a Las Vegas Address and a PO Box in British Columbia. Check is written off Webster Bank in Waterbury, CT and shows business name as Sigourney Mews Associates, LP. When I called the # and told the guy I was calling for my parent and wanted more information, he hung up and would not speak on the line when I called back.I filed an online complaint with the FTC (go to FTC.org or com, I can't remember), and I am going to local police to show them the check and letter.
    • By: simplyfishtanks
    • Votes: 19
    • Comments: 7
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  • It is like its not there.an the money they are going to give me is alot.Caller ID: bob thompson
    • By: Matthew Hamilton
    • Votes: 26
    • Comments: 8
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  • Recieved a letter stating I had won 255,000 dollars. Check was sent to cover insurance and legal fees. Everything looked legit. No one ever asked for account numbers, etc. My bank called, said it was fraudulant.I called and confronted the man going by the name Michael Samuelson. He said he was clueless and that he would resign from his job. Yeah right.Caller ID: 778-863-3454Caller: Reader's Digest
    • By: noonebaxter
    • Votes: 20
    • Comments: 3
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  • text message to call back a taxed number (phishing)
    • By: Louie Gray
    • Votes: 23
    • Comments: 2
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  • I got a letter saying i won some money and sent a check that looked authentic with color security feature which basically said was to pay the Canadian taxes needed to claim my 250k us within the format of a readers digest drawing it had listed A Karen Parker: as claim agent #1(778)-316-2256 Tax Agent Amanda Walsh 1702 Pender Lane Tocoma Wsahington. who your suppose to sent the moneyto which they sent you to pay the canadian tax if you can get a bank stupid enough to cash it, this is while you wait for the 250K you got delivered from a courier co. and if you were not convince this far in the letter they have Mark T Howard as (regional Manager) with # 1-206-445-0633 and fax 1=253-883-1828 mind you Karens number is a cell number which comes up quick when you google any of these numbers or names.Folks check every thing out and don't let your hard times blind you.Caller: Readers digest
    • By: Philip Tyler
    • Votes: 30
    • Comments: 6
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  • I received a letter in the mail on 10/14/08 from Sky financial services, inc. 1978 Trans-metro st. Calgary, Alberta, Canada stating that I won a sweepstakes in conjuction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA for the sum of 250K. I was to contact Mary Goodman and Rebecca Duncan and use the check of $4530.00 which they sent me to pay my GST tax to agent Rita Sliverman of 1157 Burred Rd. Calgary, Alberta, Canada. the check is from Corporate Traffic, Inc. which is a trucking company in Jacksonville, FL thru UNION BANK OF CHANDLER. I am glad I googled the sweetstakes name and found this page with all this helpful information about people who have run into this same scam. The money would have been very usful though.
    • By: Shirley Delenick
    • Votes: 44
    • Comments: 9
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  • This is the call line for HSBC in British Columbia. It was a legit call in response to an application for an account.Caller: HSBC
    • By: Jeremy Ross
    • Votes: 46
    • Comments: 4
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  • Missed a call from this number at 6pm Feb 3, 2009
    • By: Gino Fortier
    • Votes: 44
    • Comments: 3
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  • I have been receiving calls from this number and they ask for a person named Carlos Villanueva,letting this number to call back (1-778-993-3731) I don't know this person at all. Is very unpleasant to hear the phone ring and listen every time to the recorded message they have,asking for this person. Hope after I have posted this information,they STOP calling!!!!! THANK YOU!
    • By: Briana
    • Votes: 52
    • Comments: 3
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  • this is an escort working out of marpole the vancouver police department has an ongoing case with this prostitute
    • By: Melwin Chico
    • Votes: 37
    • Comments: 9
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  • call takes you to richard williams in charge of the fake company "trust investment fund llc" located in toronto canada. This company has no website and does not exist. this is a scheme where they tell you that you won money and send a pretty authentic looking check but you must send a money order to receive all your prize. this is a fake and stupid so do not do it. almost anything like this or with money orders is a scam. one of the addresses on it doesnt even exist.
    • By: Bron Hotels
    • Votes: 45
    • Comments: 1
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