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David White

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Fasttruck - 09-17-2015

None, just did not believe I had anyone from Jamaica to do business with, private or business. He left two messages and then I actually was around to receive one call but he could not understand me.

Caller type: Scammer
Caller: David White
Company: Diamond Enterprise as well as Diamond Central
Number: 876-472-1175

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Lou - 10-27-2014

Mr. David White said that I won 1.5 million dollars but I would have to pay $205 in taxes and that they covered the other 99% of my taxes. I would have to pay via Western Union. I told him I would pay after I got the money or in April when the IRS needed me to pay by.

Caller type: Scammer
Caller: David White
Company: Publishers Clearing House
Number: 876-378-3135

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Deborah - 05-12-2014

David White continues to call my cell and my government work phone saying that I need to call him back or my attorney, very thick accent so it is very hard to understand what he is saying. No reference to what the call is about other than Do not disregard this message and if I don't call him back he wish me luck as the situation unfolds on me. He calls all the time and he seems to be very irritated that I have not returned his call. Don't have a clue what call could be about and since I don't owe anyone I ignore this call and blocked it from my cell. Will have to report to someone to get the person to stop calling Government work phone. Can be annoying at work. I don't call the number back because I don't want to give the impression that I am interested in what they have to say or sell.

Caller type: Scammer
Caller: David White
Number: 347-560-3962

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Joyce Schatz - 02-18-2014

Is this David White's phone number? Does he work for Western union? PLEASE GET BACK IN TOUCH WITH ME BY E-MAIL:jchtz9@live.com. THANK YOU !

Caller type: Other
Caller: David White
Company: Western Union
Number: 727-282-5627

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Joyce Schatz - 02-18-2014

Is this David Whites's correct number? Does he work for Western Union?

Joyce Schatz

Caller type: Other
Caller: David White
Company: Western Union
Number: 727-282-5627

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steve - 06-07-2012

Total bogus scam!!! Don't give any info to them. Report to ftc dept. I recorded last convo with them and took to police dept. These people want money and they only will accept a greenpack prepaid visa card so there info can't be tracked. I wanted to give credit card info so there could be a trace done they refused it and said only prepaid card greenpack. They also have names like mr hamilton and johnson.

Caller type: Collection Agency
Caller: David White
Company: cashnet usa legal dept lol
Number: 909-999-8687

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Chase - 05-16-2012

Some guy with a thick Indian accent calling himself David White left a threatening message. Who the f**k is this clown?

Caller type: Scammer
Caller: David White
Number: 909-999-8687

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