Who is J. Kingston, and Why Is This a Scam?
TOPEKA (BBB) -- The BBB is alerting consumers about the on going phone calls scams to Kansas residents.
Consumers are receiving phone calls with the caller id showing “ J. Kingston”. The caller requests you go to Western Union to wire a sum of money to them because you have won a large sum of money by using your credit card at national retailers. The numbers are coming from Jamaica so be cautious since these are not free 800 numbers if you return a call.
The phone calls can vary as to the type of prize you have won and how you have won it.
The BBB is asking Kansas consumers to be aware of these phone calls and mail scams. The scams have increased all over the country not just in Kansas. The scammers “message” may be different; but they are still trying to trick the consumer into wiring money, which could expose personal financial information and leave you open to identity theft. Usually the money is wired outside the United States—never to be seen again.
Please contact the BBB if you have any questions.
Western Union Scams - News
"The fees must be paid using Western Union money transfer and will be processed by the US Embassy in the United Kingdom,' the email reads. 'After you find a Western Union agency you need to go with cash money, an identity card and send the payment to
Avoid scams and fraud by acting with care! Beware any arrangement involving Western Union, Moneygram, wire transfer, or a landlord/owner who is out of the country or cannot meet you in person. More info » Lars Kepler is the latest Swedish star on the
TOPEKA (BBB) -- The BBB is alerting consumers about the on going phone calls scams to Kansas residents. Consumers are receiving phone calls with the caller id showing “ J. Kingston”. The caller requests you go to Western Union to wire a sum of money to
The Oakwood resident then wired $2500 to a Western Union facility in Mexico City. It wasn't until Sunday, July 18, when the Oakwood resident spoke with his son, that he realized his grandson Daniel was not in Mexico. The resident, who did not want his
The car in question was being advertised out of Montana, but the victim was told an escrow agent in Florida would handle the transaction and that he would have to wire the money to that state, which he did through Western Union.
Western Union Money Transfer – Email Scams
These are Fraudulent and Scam Emails that I receive or are sent into us by others. These Scams are posted here in hopes to prevent other from falling victim to these Scams.
There are several types of Email Scams, Lottery Winners, Secret Shopper, Bank Fakes, Lost Passwords, etc.
If and When you receive one of these emails, DO NOT REPLY or DO NOT CLICK ON LINKS, DO NOT OPEN any attachments. Some are Scams, others are a Virus.
IF YOU RESPONDED to one of these Emails Scams, you can become a Victim of Fraud, Identity Theft and much more. After reporting the incident to the Authorities, you might want to consider some sort of CREDIT PROTECTION SERVICE or IDENTITY PROTECTIVE SERVICE to protect yourself if your information is used. They are not as expensive as you think! Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Port Harcourt Nigeria. We acknowledge the receipt of your email and in regard to the fund deposited here by The Economic and Financial Crimes Commission (EFCC) to be transferred to you. For security reasons and to safe guard your fund, proper verifications must be carried out before the fund is transferred.
We are deeply sorry for the misfortune which you entered by those fraudsters,but we do not disclose our identity to no one,we work on protocols as to make sure that all funds are transferred to those on default.
We require the details below to compare with the details submitted to us by the depositor the EFCC Miss Sarah White to enable us transfer your fund to you without misappropriation, you can pick-up the fund at any Western Union® Agent locations in your State. If you have questions or need assistance, our team is here to help. or better still, send us an email.
*IMPORTANT NOTICE: We Noticed that fake notifications are been sent from false Western Union Agent in Nigeria. Please disregard any email that does not bear your Reference Number WU/RG/LA/04/08/JT/0500. Always include this reference code in any email sent to us. We hope these Email Scammer posts have helped you in some way or another. We post these Email Scams on here to prevent these Email Scammers from gaining more victims. In no way, shape, or form should any information on this website be consider legal advise.
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