305-290-8767

Caller said he was worked with TSA in Miami airport... Had a package for a check for 475,000 wanting to verify if it was true.  He will just connect to you to another number where someone will tell you that you have to pay a fee... SCAM

same happen to me they call me they told me i have a check for 650.000 from bank of america/american dream co.and caller said officer TSA in Miami airport.....don't believe is not true ok.

I received a call from US Customs saying that in order for me to receive a package, I would have to pay a specified sum.  I at first thought it was legitimate but now realize it is one huge scam.....

>>> Caller: Says he is from US Custome <<<

Since when has US Customs started using magicJack numbers?

http://www.phonevalidator.com

This was a third phone number that called me - I "won" $650,000 - "You have to fill out paperwork." The bank "released" your check. The "bond" for this prize is $1,000.  The first call origination registered from Washington, the second from Virginia, and now Miami.  These people are working this scam hard. I told them that they have my address, SEND the paperwork and I will deal with IRS/Customs.  He hung up on me. Imagine that.

I just recieved a call from this same number today, he left message on my cell told me that he is from the Miami International Airport and according to him he is a Homeland Security Officer, he left his badge number and name ( officer gonzales ) wants  to verify some information regarding the delivery of the package... but before this,  i received a call from Lisa Martinez last week, told me that I won $600,060 from the American Family Sweepstakes and i will receive a courier within a couple of days with the check from Bank of  America and she told me that i will need to show identification to get the package. she gave me the check number, she also told me that an officer will call me to verify the information....

Please don't fall for this scam....you don' have to pay someone when someone else is giving you something free.  Check it out first, before you make a decison ...........please.