613-262-3348

Did you get a call from 613-262-3348? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.

Comments about 6132623348 number:

Rating: +1

Gi - 1 Mar 2008

rcvd a letter with check withdrawable from wachovia bank from this number w/ contact person by the name of Nelson Urbani.i called him and he instructed me to deposit the check and after it's been cleared i have to buy a money gram and send the money back to Juan Agosto @ 740 Broadway, new york 10003.the letter said that this amount is for the payment of the withholding tax and administrative fee and after sending the money gram to Juan i have to notify Nelson so that he can send me the remaining 12k grand.nelson said that this a customer care reward program launced by the fortune top 500.

Caller: Public Relations in Ottawa, ontario

Rating: +1

Bw - 1 Mar 2008

I got the same letter today and have been researching the web in an attempt to see if it is legit. The check seems to be legitimate. But I have resevations that this may be a scam. It will be interesting to see if it actually clears the bank. Please post if you find out any more info.

Rating: +1

ckhl - 3 Mar 2008

I too received this letter on Friday 3/1. It will be interesting to see if it clears.

Rating: 0

ckhl - 8 Mar 2008

my bank cashed the check and it came back insuffient funds

Rating: -1

LIL HOTTIE - 22 May 2008

LISTEN TO THIS IF YOU THINK YOU FOOLING ME WELL YOU ARE PLAYING YOURSELF BY USING MY SOCIAL NUMBER. CAUSE YOU GOT SOMETHING COMING YOU DONT F**KING KNOW ME TO BE PLAYING WITH ME LIKE THAT.YOU KNOW WHAT GIVE ME A CALL AND IF YOU DONT GET RFOR SOME "VODOO" UP IN YOUR F**KING AS* BITCH. AND MAKE SURE YOU CALL ME TODAY, AND IF YOU DONT THIS BISS WILL BE OVER.
{516} 858-0017

Rating: +2

ljl - 2 Mar 2008

i also rec'd same letter and also tried to search the web to see if i could determine if this is legit or not. After calling Nelson Urbani do you think this is legit? The letter said there were 6 people that were randomly picked selected to share 94,800. What do you think?

Rating: 0

evalani - 29 Mar 2008

I got a letter saying the same thing I guess and it has the name Mary McWashington on it too saying she is the Manager, consumer promotion agency. I went to my bank which is bank of hawaii and my agency didnt want me to go through with it because it could be a scam, he said he gives money away out of the blue, which is true. so i did not deposit the check. But did you go through with it, and what happened was it really a bogist scam.

Rating: 0

evalani - 29 Mar 2008

I got a letter saying the same thing I guess and it has the name Mary McWashington on it too saying she is the Manager, consumer promotion agency. I went to my bank which is bank of hawaii and my agency didnt want me to go through with it because it could be a scam, he said who gives money away out of the blue, which is true. so i did not deposit the check. But did you go through with it, and what happened was it really a bogist scam.

Rating: +2

419 Slayer - 2 Mar 2008

People! This is a classic scam! Please tell me you didn't make it to Year 2008 without hearing about this. The check will initially seem to clear and you will send the money. Then it will come back as fraudulent and you will be responsible. Get with the times!

Caller: Scam

Rating: +2

Feds - 2 Mar 2008

When you cash a check at your bank they will put your account number on the check. When this check is returned to the scammers they have your account number.

Rating: +2

adrian - 4 Mar 2008

i called him about the check i was wondering why he was the only one that we could speak to so i took the check and went to wachovia and got them scan the check in and it came back fraud and fake or counterfeit. so i am tryna dig deep ya'll lets try to do sumthin' bout this!!!!

Rating: 0

coffey - 5 Mar 2008

what exactly did Wachovia bank tell you about the check, would they cash it? Iwas told they would only later wolud they find out it was a fraud, So they knew it was a fraud right away?

Rating: 0

jc3 - 16 Apr 2008

I received a letter from "Consumer Promotion" 1300 Queen St, Suite 205, Ottawa Ontario KIP IJ9. From Mary McWashington. I am supposed to contact Mr. Nelson Urbani (claims agent). Has a check enclosed for $4,400. These funds are "placed on hold". Letter states: writing to inform and congratulate you on your lucky winning of $13,000 and a complimentary 3 day 2 night all-inclusive cruise for two to Bahamas. You will be cruising from Florida aboard Imperial Majesty Cruise line flagship, the MV Regal Empress. This must be coming to you as a surprise. This program is designed to encourage Credit Card, Debit Card, and Email Money Transfer Usages in the Continental North America, since this is a very safe way of doing transactions. ...
It goes on further to say: A sponsor's check of $4,400 is enclosed to assist you in paying the regulated withholding tax of 30% $3,900. Your final payment will be the total winning sum minus the enclosed check, and this will be paid to you as soon as we receive the confirmation of the tax payment.
Note that this letter has a different phone number than others from these people, but same names and looks like a variation on the scam. This number is 613-265-8221. Needless to say, I am not attempting to cash it, nor am I contacting the company. Why provide them with more information?

Caller: Consumer Promotion

Rating: 0

jc3 - 16 Apr 2008

Please see further post about these people here:
http://800notes.com/Phone.aspx/1-613-265-8221#pRlU1WrE8AwAIugjKbgVKFA

This is a SCAM.

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