7788964898 / 778-896-4898

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This is the information page for phone number 778 896 4898. Below you can read comments left by other users for the phone number 778-896-4898. We have a growing database of phone numbers used by telemarketers, scam artists and pranksters. Feel free to leave a comment and let us know if this number is dangerous.

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Comment by Hobert
Thursday, 01.7.2010 @ 15:05pm
Report# 8175598059
A letter notice of a award of $200,000 to be made included a check in the amount of $3,996. 78 to be deposited in our checking account. We are advised to ring Mike Hardy, our claims agent, who stated to deposit the check in our checking account to cover taxes on the award. . In researching this we discovered a identical fake mail got been received. by another person. . The letterhead read CCB and Trust Finance Inc. & originated with . 102 Franklin St. , Las Vegas, NV 89180
Comment by Pearle
Sunday, 01.17.2010 @ 09:59am
Report# 6018488585
we had the identical letter. Those ppl got been phoning us on a everyday basis looking us to verify the address that these people got of mine that happened to be wrong. One time these people even attempted to get us to pay for shipping fo a prize & we refused. these people press you for answers & get obnoxious soon as you do not give into them. There's has to be a way to prosecute 'em & get cash for the harasment & attempting to play ppl for fouls.
Comment by Nathalie
Saturday, 01.30.2010 @ 19:14pm
Report# 9166256901
we got the identical letter, talked to the man. we happen to be curious when this is a con cos We are "almost" conned last year. We are therefore hoping this was not a con. we even informed them about this. this looks just like it is a bogus letter. we even saw the watermark on the check too.
Comment by Rafael
Friday, 02.5.2010 @ 19:14pm
Report# 4792641863
we had the identical mail rang the no. & the man is therefore impolite. we rang the bank on the check & told our bank about the con
Company Calling: ccb trust finance inc
Comment by Soledad
Saturday, 02.6.2010 @ 13:18pm
Report# 3203063489
02-23-2010 we got this identical mail & our claims agent is Roy Johnson, We are contacting the solicitor general's & seven on ur side office,
Comment by Marshall
Monday, 02.8.2010 @ 15:57pm
Report# 4143796122
this was a scam, our grandpa (82yrs) deposited the checks & these people bounced! Now she was stuck with the bounce fees & who knows with exactly what else. Be care ful she has got this identical mail with the identical individual however different telephone no.s however are close to the last no., Please be careful. when this seems too good to be true this was
Comment by Jerrold
Wednesday, 02.10.2010 @ 19:52pm
Report# 3077237745
got a mail with CCB & Trust Finance Inc. along with a check for $3,998. ten me. believed this is a con however rang back & got no answer. This mail stated We are entitled to U. S. $200,000,000 however told. us not to proceed until we got spoken with Mike Hardy (my claim agent). This was clearly a con
Company Calling: no call, letter only w/778 num
Comment by Marget
Monday, 02.15.2010 @ 03:27am
Report# 7206419396
Did anybody really cash the check??? exactly what happened?? we needed therefore much for this check to be real. you do not recognise how bad we could use this money!!!!
Comment by Cecily
Monday, 02.15.2010 @ 17:48pm
Report# 4098270209
we got a mail with the ccb and trust finance inc. along with a check of 3,996. 72. it is therefore funny that we had this at our JOB. & soon as we looked at the envelope there is no adress on the ended up leaving just only our full name & our job adress. once we notice that we new this is a fake later & a incorrect check. these scamer ppl wanna get in to ur bank account & take money with me. well these people had a thing coming. . . imma get to the bottom of this. .
Comment by Serafina
Tuesday, 02.16.2010 @ 06:56am
Report# 2052177214
Have you moved forward with anything? we got the identical mail & & check & i am a little concern about depositing this in our account. . i am gonna the BBB to get more info.
Comment by Gonzalo
Sunday, 03.7.2010 @ 11:20am
Report# 8015093753
as well got the mail with "CCB and Trust Finance Inc" with check in the amount of $3,997. 09 & saying we got won $200k. Advised to ring "claim agent". There is not a 102 Franklin St address in Las Vegas. In addition the address on the check of JP Morgan Chase of 6040 Tairbell Road was misspelled -- it is Tarbell Road. mobile telephone in BC 778 896 4898, land line in Jamestown CA 209 984 2399. this would be funny when ppl were not really receiving ripped off.
Company Calling: did not receive call
Comment by Socorro
Tuesday, 03.16.2010 @ 02:14am
Report# 8024870087
Yes, we got mail & did cash the check. To the tune of 3997. 09! However, the ppl subsequently wanted. us to send a wire to england for 3100. surely a con & we wish there is not any. Negative consequences for our cashing our check.
Comment by Alysha
Thursday, 03.18.2010 @ 16:48pm
Report# 4084987321
Comment by Rosalba
Saturday, 03.20.2010 @ 08:44am
Report# 8027804819
You cashed ur check a month or therefore ago, a single thing happen then??
Comment by Bradford
Sunday, 03.21.2010 @ 07:40am
Report# 2694681332
we had the identical letter, & we looked up ccb and trust finance inc. & this was not a real firm, we ring the bank that is on the check & these people stated that this was a scam, & when u recive one of these checks to take this to ur nearst police dept. there was a on going investagtion on these checks therefore please dont cash the checks & turn 'em in to the police, & lets bring down the ppl that are sending the checks out. thanks . gihorchler84
Comment by Ariana
Monday, 03.29.2010 @ 22:52pm
Report# 9897162001
exactly what happened soon as you deposited ur check?
Comment by Yuri
Thursday, 12.9.2010 @ 03:29am
Report# 6519170183
1/3/11. we had this check in february of last year whilst We are in jail & our mom just provided this to us now, & yea reading this we guess it is a con :( We are going to use the money to get a lawyer. .
Comment by Marin
Friday, 02.25.2011 @ 21:06pm
Report# 2259640872
we wondered when this is a scam, we nearly had conned last year. we looked this up on the web & the Better Business Bureau, however there is no address for CCB and Trust Finance Inc. we did find the Life Products Corp on the web. it is some health pills. we could have used the money too. that was where these people "get ya" we guess. we even looked for & saw the watermark on the check. The last one last year did not have a watermark.
Comment by Shad
Sunday, 04.10.2011 @ 22:46pm
Report# 5757406577
In almost all cases, when you deposit the check this will be refused by the originating bank. These are really authentic asking forgeries, however these people are forgeries nonetheless.

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