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dynowatt accent

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1, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
2, Report #1355840


Feb 13 2017
05:01 PM
EA Collection Italy Style Leather Jacket Raffele & Paolo Fashion Designervia montenapolene 107Milano Italy I was ripped off by EA Collection Italy Style Leather Jacket scam.I paid $200 for 4 fake jacket. After I gave him the money I googled the brand EA Collection and I found out that I become a victim for a scam. He had a heavy italian accent, black slicked back hair San jose California
Author: san jose, California Unusual Rip-Off: EA Collection Italy Style Leather Jacket San jose, California
 
 
3, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
4, Report #1332397


Oct 10 2016
07:55 AM
Premiera Anti Aging premieracream.net i did not order this product. i probably looked at it on the internet. now,,,my checking account has been charged for 89.97. i am having trouble even finding a phone number for them. i have someone on phone with accent, of course. i have hearing disability so accents are very hard for me. some from China, i think. i can't understand her. I think she said my account would be credit in 3-5 days. She hung up on me. who knows? Internet Author: Garland, Texas Beauty Salons: Premiera Anti Aging Internet  
 
5, Report #1331935


Oct 06 2016
12:23 PM
Mico Tech Support Received a phone call from man with Middle Eastern accent stating he is calling on behalf of Microsoft regardng a computer virus that was reported and traced to our IP address. Offered to walk me through removing the virus. I asked for name (Roger) name of company (Micro Tech Support) and call back phone number (800-253-0390 ext 1003). He said his name is Jimmy Nationwide Author: Alabama Computer Service & Repair: Mico Tech Support Nationwide  
 
6, Report #1327994


Sep 13 2016
06:48 PM
Rejuv-a-derm DermaLife Healthy One These companies are working together to rip people off. They used Dr OZ and celebrities to lure peop le thinking they are legitimate companies who has integrity. They charge my credit card an additional $92.53 twice and $89.95 twice for the products I di dn't order nor receive. These people are Filipinos, I recognized the accent and overheard them talking in the background in Tagalog. When I told them that I know they are Filipino, they denied it. st George Utah Author: New York, New York Unusual Rip-Off: Rejuv-a-derm st George , Utah  
 
7, Report #1327198


Sep 09 2016
08:57 AM
IRS Scam Shawn Marks Phony IRS Scam with India accent caller and supervisor Internet Author: Fort Mill, South Carolina Internal Revenue Service: IRS Scam Internet  
 
8, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
9, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
10, Report #1320894


Aug 05 2016
01:11 PM
Criminal Justice League Law Services Kevin Williams has been leaving messages at my work number. He is calling from a NY number w/ an Indian accent. I haven't called back b/c I am afraid to entertain this but I am going to the Police Station today. Harrassing calls to home and work Internet Author: , Loans: Criminal Justice League Law Services Internet  
 
11, Report #1320209


Aug 02 2016
08:37 AM
PCH Publisher Clearing House Mr. Richard -something- from -something- police department - had a foreign accent said i won 3.5 millon dollars and a red 2017 mercedes benz. All I had to do was pay shipping and handling fees fo $550 to a western union processing center. Washington New York Author: Joplin, Missouri Unusual Rip-Off: PCH Publisher Clearing House Washington, New York  
 
12, Report #1320129


Aug 01 2016
05:46 PM
Bandwidth.com Unknown Phone number: (281) 886-8817 Keeps calling, to give him access to my computer. (Hindy accent) claims he's from microsoft. He keeps getting errors on my computer. He can fix problem. Houston Texas Author: Chicago, Illinois ORGANIZED CRIME: bandwidth.com Houston,  
 
13, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
14, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
15, Report #464594


Jul 05 2016
01:17 PM
Ray Makatura Running NR And Associates Called me asked name, hung up, then calld back claiming to be National Rifle Association Lakewood Colorado ***Editor’s NOTE about this Report: Do not mix up Raymond T. Makatura, age 62, with Raymond W. Makatura, age 88. This report is about Raymond W. Makatura age 88. There are 2 Raymond Makaturas. Raymond T. Makatura is the nephew of Raymond W. Makatura. Raymond T. Makatura “62” is not involved in any business with Raymond W. Makatura Did He Have A Southern Accent? Author: white settlement, Texas Work Place Bullies: Ray Makatura Running NR And Associates Wheat Ridge, Colorado  
 
16, Report #1309058


Jun 21 2016
02:23 PM
Winton Homes, Winton Flair Homes, Flair Homes, Accent Homes Lemon homes, with code violations and nondisclosures El Paso TEXAS
Author: El Paso, Texas Builders & Contractors: Winton Homes Nationwide
 
 
17, Report #1309526


Jun 04 2016
03:52 PM
Sandford Brown I just think that the school uses too old equipment to teach with can't understand teachers from accent NY New York Author: Bronx NY, New York Adult Career & Continuing Education: Sandford Brown NY, New York  
 
18, Report #1288181


Mar 05 2016
02:37 PM
AGENT OF THE IRS OFFICER SAM MILLER Reported that there was a warrant out for arrest do to unpaid back taxes years 2011-2014. I Collected the following information: STRONG FOREIGN ,AFRICAN, ACCENT Officer: Sam Miller badge: IRM 2604 Case#: PBS2524962 BACK TAX AMOUNT OWED: $122,000.00 To be Paid IMMEDIATELY NATIONWIDE Nationwide Author: Upper Marlboro, Maryland Internal Revenue Service: AGENT OF THE IRS Nationwide  
 
19, Report #1290536


Feb 28 2016
02:57 PM
Uber Tech Support Sam,and others who did not give me their names. An individual with an Indian (India) accent contacted me and said he was letting me know that my contract for support was going to expire Internet Author: Oldsmar, Florida Consumer Services: Uber Tech Support Internet  
 
20, Report #1274008


Dec 13 2015
11:03 PM
IP Nation charged my bank account $34.95, fraudulent ach charge, there have been too many Indian people because of their accent offering me pay day loans, I did not applied for any payday loan, these middle east crooks are stealing people's bank accounts information and get money from people under fraudulent transactions. I just came across to this right now will contact my bank again tomorrow. Las Vegas Nevada, according to their phone number. Internet Author: Houston, Texas ORGANIZED CRIME: IP Nation Internet  
 
21, Report #1269349


Nov 20 2015
04:54 PM
PC Experts 247 Capitol One, William Smith, Ben Barco, Alex Luis has a heavy accent like someone from India Nationwide Author: Sacramento, California Computer Fraud: PC Experts 247 Nationwide  
 
22, Report #1266166


Nov 06 2015
11:45 AM
Hemingway & Associates This Company is out of Boca Raton Florida, but the woman had an extremely Southern accent. Her name was They called my cell phone, home and work threatening they are from the state and will serve me that day with criminal and civil summons. Boca Raton, FL and Villa Park, IL FL and IL
Author: Sayreville, New Jersey Credit & Debt Services: Hemingway & Associates Villa Park,
 
 
23, Report #1260026


Oct 08 2015
01:21 PM
U.S. Medical Department As noticed in other reports, I received a call from a man with a very heavy Indian accent. He wanted to confirm that I recently had bladder surgery and that I would be entitled to compensation once he obtained more information from me. Willard Ohio Author: Los Angeles, California Questionable Activities: U.S. Medical Department Willard, Ohio  
 
24, Report #1259308


Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im goi.ng to jail.so i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this guy.is with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
 
25, Report #1258969


Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
   
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