Type Number for Location Report

Asian gentleman said that he'd have UPS select it up and named my retailer in Rhode Island attempting to purchase pricey champagne having a creditcard. Hung-up on me once I told him that RI is a zero-ship state. He's tried this three times to date.

Oriental male calling my store. Asking me to deliver him an instance of Crystal Wine and he would offer me a cc quantity on the phone and also have UPS select it up.

stop calling

There is duty fraud or a reasonably typical government being applied by scammers on both Canadian and US residents. USA taxpayers should study this: http://www.irs.gov /uac/ Newsroom IRS-Reiterates-Warning-of-Invasive-Telephone-Scam Short reply: The government never starts a contact via handset. A is constantly sent by them...

A man who called and quit a voice message, wish to talk and stated that IRS 's being presented by him. But there exhibiting was a caller-id NOT_AVAILABLE. Can't be government It seems like a local call. You then will be asked for the info should you remedy. Don't answer

This company is really a full scam and contact my cellphone at the least 30 times a-day which will be very troublesome I never sent applications for a loan with Wells Fargo and when I-do I will proceed right to the division these people from India had the nerve to actually call saying they are with Money One...just what a SCAM wish NO-ONE fall...

These scammers are contacting my work telephone every hour. They abandon an email saying I Have been approved to get a loan. Obviously, I've never applied for financing from Fargo. Whenever they call, they abandon an email to get a distinct individual. This concept is for David This information is for Joanna, etc...

Have gotten this same phone latest being tonight.didn't find his name but story may be the same, many times

Notice from my childis institution about paperwork he had a need to turn in.

Offered the name David Adamm in the liquor store in Washington. Attempted to order an instance Dom Perignon with bank card on the phone and have advantages pick up. He wanted to separate the order into two orders. I refused to approach the order and built a police record.

I advised him he needed to are available in therefore I can examine his identity with the CC the moment i told him that i could buy it, and he said he'd purchase it over the telephone along with his card. Then hungup. Me being alittle upset from that, and found this website declaring he was a scammer ... and...

2132837009 sent financing forms out that I was authorized for a mortgage but I understand like a fact that I owe Wells Fargo facility costs and was closed on my account. They require a money bunch card that I study in the BBB isn't the right way to obtain a loan. I believe it is a complete scram to have income for...

Owner said name was Bob will not give last name. Attempted to do the same at the liquor I work on. When expected to come into the retailer and present card for verification becomes rude.

It's an automated information that says because of the new bailout, I will lower my interest levels. It claims click 1 to keep in touch with a person rep, but allows no number should you choosen't wish any more calls to press,. Online stories concerning this quantity state in the event you consult to talk to a repetition, they WOn't supply the name of the company if you protest and hang-up,. I've experienced that before from other quantities - it truly is almost one which just say if we hang up like they're saying do not contact list, it does not count

Attempted to complete the identical in my store in oklahoma

I got a phone and voicemail using this range early nowadays stating he was in the Team of Internal Affairs. He stated that somebody attempted to start a merchant account under my name. I workin a company where I will work my credit in like 2 seconds. No recent inquiries. Absolutely a scam. Don't present...

There is duty fraud or a reasonably typical government being applied by scammers in both Canada and also the USA. US tax payers must examine this /uac/ Newsroom/ government-Reiterates-Warning-of-Pervasive-Telephone-Fraud Brief answer: The IRS never sounds a contact via phone. They usually ship a...

Same issue. He named 3 x in half-hour and confronted me using a lawsuit on my voicemail. I figured is was fake since he termed at 6 pm. After I responded he called again but did not speak, the very next day. I called back and he proceeded to identify herself as an employee of the Treasury inside the...

I just got a phone using this range and that I answered it. I acquired one previously (yesterday) and explored the number while the blowhard who left the communication explained it had been extremely important that I contact them... After he explained who he was that I'd searched the amount I thought to him now on the cellphone...

this quantity is just a con