Type Number for Location Report

Called me at 7:39am expressing his name is thomas wilson of some type of legal matters in florida. A few mistake never had any appropriate working with florida's state , nver evern visited. Next he left there is proclaiming his name an email jones wilson to that we highly doubt. Im not going to create explanations, he possibly was a robot or perhaps a east indian man, I possibly could scarcely recognize his meaning, and from my encounter with all the indian tradition there are no wilson like a last name. Given he may be of an interracial parents but I'll declare i. 2 terms were mumbled and merely happened through by third in his concept wanting to condition what the authorized subject was he. As well as the last problem with all the communication is he appear to be he was studying from the prewritten script.

I only obtained at contact from a man declaring he was Alfred, and wanted to talk to Stacy in the beginning I imagined was my mortgage I'm still paying off, but he freaked me out he explained costs are now being registered against me, since I didnot record fees and I said what're u discussing and he instructed me I'm being sepoena, and may move prison for 5yrs he said do not speak when Iam talking u are being registered, I explained wtf r u talking about Iam merely making others no this can be a con because he seemed suspicious a D I understand if u being sepona they don't really contact u and he said I had been gonna get caught in 30min and hung omg bizarre people up.

Received a phone at about 10: 15 CST on 11.08.2016 from someone proclaiming to be from Appropriate Affairs which there is an incident against me. Expected who is the Department of Legal Matters plus they claimed they were in the IRS. I was told from our accountant that you are never called by the government on the phone and so I thought this must be a fraud of some type. Believed to call a McGure at 786.224.1044 that is the quantity that called me while in the first place. The very first person I chatted to could hardly talk english and didn't explain herself very well. I just don't wish someone and so it is being reported by me to drop for this. I know due to our accountant on TV that notify you you will not be called by the IRS. I am hoping you're able to stop these individuals.

I just got this local call, asking what does he need and is this mandy I declined to answer rather requiring him to tell me who he is. He kept repeating is this mandy And he was difficult to recognize but said he was from appropriate affairs' team and i believe he said mcguire. Like what cause i couldnt understand him I had been. He hung up on me. I think that is some sort of scam. Got the phone call just now 1: 30

Told me he would be property in March and hung up.

Called about some vacation, instructed him to take me off his list, cussed me out and he hungup.

This criticism is to a junk fax in regard.

Called me saying I acquired a grant after I mention the word fraud they put up immediately

My telephone was called by person as of this variety. After I answered without saying they hung-up, "I am sorry wrong-number" or anything. Therefore I redialed. They responded, but it was not unobvious, they hung-up on me and did not talk English. The reason I had been involved is the fact that I have two very sick seniors I am caring for right now. I had a need to make sure it had been not some distant family member calling.

They named me about I'm receiving 6700 from your government.Haha I hung up.

Somebody called me from the 646 range explained to call Stacy Jones on a 786 variety Stacy Jones advised me that I was selected for 6,700 a one-period-simply Federal Grant and also the reasons why I was receiving the amount of money because my name was chosen since they hand out cash every-year to 21000 people and this was my blessed morning she requested me to visit the CVS to get iTune card for 250 and that's how I'd buy my registration price and 10 moments later my money could be in-hand I asked her how can I make sure she's with a government organization and that this was not really a con she ensured me that she was below to assist me acquire this cash from your government and that it had been not just a scam but would not offer me any figures to call she offered me an internet site that turned-up to be nothing and so I did a tad bit more research set the device number into my search engine and created this amazing site and others such as this worrying about this phonenumber also received a phone about my pc a week ago never knowing that it was from the same amount that named me today I'd leave no information however the data that they currently had name amount and target informed her used to don't possess the income at this time she explained she'd call back Friday at 10:30 then hold with them I would not be talking with this lady again

Unsolicited local call.

I got the phone call that 1500 people selected from the government will receive a grant of 6700.00 all I've todo is head to western nation fill out some paperwork with his aid and ship 250.00 for tax factors then in 15 minute's I'd have 6700.00 the 250.00 which will be 6950.00.so when did the federal government start achieving this anyone know,

Individual said to become from administration and that I wsa chosen for a grant-- I visit walmart cash middle --or could give my bank information --didn't supply info.did tell call white 646 493 4577 to get more information

I received a call saying i acquired a cash quantity of 6 i had to cover 250 to produce it tax-free first so off back i recognized it was Sham. He wouldnt want to provide any kind of proof to me, to proove it was leggit.

This individual said to become from the state dept, and stated I'd unclaimed funds. This individual said that every one I needed to do was spend a 250 tax price before I would obtain my 7000 via Western Union, Walmart Income Centre, etc. This CAn't be real.

Well I will let you know he's found out HOWTO change his phone because it came up like a 911 telephone that was unidentified on my screen... And that I can let you know this much1) the caller believed to be Kevin Williams from Fla. State Police.2) i had a need to get in contact with attorney Mike Wilson3) I understand I used to be just in California once plus it was to get an L.E. Conference...am you understand i am not getting into trouble there...and my spouse was not to California for over 20 years.4) i question Kevin Willaims talkes with an indian accent.5) I'll notice if this is taken more i am the incorrect someone to try this to.

He's very useful

I'd make an application for that loan online, and I have gotten a telephone call back using this amount 786-224-3258 plus they stated that the name of these firm was aceexpressloan.com. And they explained that I used to be fairly authorized for my loan- and they had read me again all my bank info. And explained to ship a 100 thru moneygram, showing proof that the loan can be paid by me back. I should of acknowledged that that was a red flag I had beenn't imagining at the time, trigger I was merely satisfied at the time, that I was authorized for a mortgage, cause I had a need to help my girl- for her prom So anyhow to produce an Kong story short. The amount of money was sent by me off thru moneygram, plus settled a cost also ship the money They informed me the 100 was refundable back my account- combined with the loan, they was offering me. The 100 was to proove (because they mentioned) that I can spend the loan back. In order that they call me stating that the resources will be in my bank account the following business-day- 10 am my time. I reside in Las Vegas Nevada. It was no funds in my account, the following day I named to ask them what was happening, because my mortgage wasn't in my account, and my 112.00 was cheated So how I then found out it was a con- they maintained on hanging the device up, in my face Consequently people please out there Dont get confused by this scam (786)224-3258 I want I am aware how-to start getting this track, and researched Trigger they are acquiring folks money, and receiving different important private information like- social protection amount, bank routing numbers, and account numbers

Stop them. I am over a no number that is call

Unsolicited local call.

Unsolicited local call.

Calling

I recommended Her To consider Our telephone number from out-of their program.

The number does show up as being a telemarketer on reverse telephone numbers.

This individual calls a couple of moments claiming I'm pre- permitted to get a $1000 loan if i pay him $155 with bank card i'll recieve my mortgage, it's a scam that is full.

Same as above...kept asking how it had been my computercould was being monitored by him hardly recognize due to feature. Din't not need to share with that to me. Required me to show on my computer.I asked him to get a callback and he gave it. I installed up.Thank You

on 3/4/13 at 7.21p from 480-370-2692 identified as cell phone az.