"Andrew Person: 213-493-3278 x4877 called me and left a msg about a check I received from Chase Bank. B.S."

CALLER COMPANY: Chase Bank

"received call 213 493 3278 John Kane ex 2264 for a big package to settle in las vegas"

CALLER COMPANY: mr john kane

"bla bla we have a check for U Bla Bla"

CALLER ID: not available
CALLER COMPANY: Chase Corporate

"received a call from Ryan Wells with phone number 2134933278 ext 1100 that I won and gave me the brinks nos866-4380228 with label #446722W to finalize the delivery of $700,000 cashier check, cash of $50,000 and reimbursement of $3000. I asked what branch and he said 1100 on wilshire los angeles but the number is different and when I called the correct #213-443-0501 there was no Ryan Wells working there."

CALLER COMPANY: 1947

"An investigation has been initiated by,1)Publishers Clearinghouse(as the so-called "head of accounting dept.for "Chase Bank"purported his "corporate client"aka u.s.giveaway and fulfillment foundation was affiliated with);2)Chase Bank corporate security,and,3)the Federal Trade Commission. Numerous felonies are involved,with at least 3 people-one "eugene stellar",one "john Kane/Cain/cane",and,one"Frank Diaz",that were attempting,elaborately no less,to relieve me of my hard-earned money,via $1425 "holding fees"and $3000 "registration fee" to "receive" $700,000 cashiers check-$50,000 cash-and $3000 cashiers check for "reimbursement". This happened,just recently on THU 17 JAN 19."

CALLER ID: 213-493-3278,702-997-1979

"I work for Brink's-the 1-866-438-0228 is fraudulent. Do not fall for this scam!!!!! They have even argued with me on the phone telling me they were going to call the police on me when I told them they were not an actual representative of the company."

CALLER ID: None

"Received a voicemail from a Kevin Bradford with Chase Bank Corporate office stating we had an unclaimed check. Asked me to call back at 213-493-4877. Call came in from 800-935-9935"

CALLER COMPANY: Chase Bank

"Urgent message form Kevin representing Chase corporate offices in LA. He said there was a request from corporate clients in Las Vegas to get in touch with me regarding a high value payout."

CALLER ID: 213-493-3278 EX 4877

"Received a call from Kevin McClaren, Corporate Chase Bank, Las Vegas, at (213) 493-3278 x4877. Told me I was a 2nd place winner from a prize package U.S. Giveaway & Fulfilment Foundation. I have a cashier’s check of $700,000, $50,000 cash, $3,000 reimbursement. He even gave me a number for Brink’s who has these monies & number to call is 1-866-438-0228. Tracking #AS886422US."

CALLER ID: 18009359935
CALLER COMPANY: Corporate Chase Bank

"Received a call from a Andrew Pearson from Chase Bank in Las Vegas. He started it was an urgent call to call back at 213-493-3278. Very personable and youngish."

CALLER COMPANY: Chase Bank

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