Type Number for Location Report

They named at 2:29 p.m. today. I didn't reply. They didn't leave a note.

Warranty

I just received a local call from Darwin Lopez. He inquired if I speak spanish. Then he claimed he worked for our liability insurance company and he would deliver a receipt or certification that individuals were paid and current. He told me the handle and it absolutely was correct. Then he asked me to ensure the routing bank account, informed him I wont disclosure banking information thru the phone. He insisted and after getting disappointed he hangup. I produced a report and called the police nevertheless the police stated that they cant do anything before an actual crime is commited. Law enforcement said that is like someone wanting to start your door car, it's not just a crime, then when the door opens and you receive robbed they'll proceed. He finished saying that a few of this people dont get caught before they've stolen from the lot of people. Definitely unhappy to know nobody is focusing on crime-prevention.

A call was received by among our clients from a Darwin Lopez saying he's from Liability Insurance for workers compensation. Wanting to know about their payments and that he goes send them some files because you can find inspectors in your community one can come by the company. Then he requested to validate their routing number. He named the office and the homeowners cellular phone repeatedly. He sounds aggitated and lied for the receptionist telling her the master said to offer him the routing number. 2 figures show up to the caller id: 1- then there's 888-820-3448 which belongs to your Merchant Fix System for equipment maintenance... if you phone-calls you obtain a fax tone. This is SCAM!!! do not provide any data on the phone.

FRAUD - calling organization asking for banking account informantion as a result of workers compesation!!!

Oh I forgot, Owner I.D. Mentioned 800 Company 888-820-3448

If we speak Spanish, then proceeds to mention that he is from Liability Insurance I received a buzz from a Darwin Lopez he was asking. We are current on our funds and must verify because he's likely to courrier our papers, our address, which in this instance was appropriate he mentioned there was personnel in our region and could have one come by our company. He then asked to examine our routing number since we paid by check. I told him to see the routing number to me since I had togo find a check and instead of reading it to me he insisted so I just hung up that I locate a check. Indeed, if you number you get yourself a fax tone. Beware!

This person calls asking if we speak Spanish, then proceeds to mention that he is from Liability Insurance. We're uptodate on our payments and needs to confirm our address, that will be incorrect, because because Their State is visiting our company to check the documents he's planning to courrier our documents. Then comes the, " please examine your routing number" because you paid by check. Ha,ha,ha... I informed him the routing number was " You can kiss my A$$"!!! and hung-up. If you phone call you get a fax tone.

BEWARE THIS IS A SCAM. THE GUY PASSES THE NAME OF BILL TOMAS AND IS TRYING TO ACQUIRE EXCLUSIVE INFORMATION FROM BUSINESS OWNERS.

This Handset is a Fax to help you phone call back to confirm and they explained they are for the unemployment department, and no caller id name, simply the amount showing is that true or no.