Type Number for Location Report

Man called and attempted to order 1500.00 in-ceiling fans and have me send them to Texas. I'm in Ohio. I have documented the credit-card that he used and it did have a look at however the whole thing smelled bad.

This quantity is associated with a FRAUD who in atleast one event used someone elses CC to-order laptops and have them shipped to a 3rd party in another state. Issue also offers a Nigerian accent.

i received a phone-calls out of this range 8309146050 somebody named being a race employe. this number is for fraudulent intent. this number has been used to make scam race clients. Informing them they are the fraud department of run for the purpose to extort sensitive data. Run and the organization was advised of the situation within this concern for me personally. Be cautious and not belong to the trick of those identity thieves.

Is just a land-line please examine it

yes i received a phone-calls out of this range 8309146050 somebody named being a race worker. The master of this number might be a criminal

PATRICK CALLED AND SAID HE WAS WITH OCWEN LOAN MENTIONED OUR MORTAGE WAS IN DEFULT AND I HAVE TO PAY TO COVER MY FEES PROPERTY INCHES.NOW BY CREIDT CARD OR IT WOOD BE A FORECLOSURE I NAMED MY MORTAGE CO. THEY TOLD ME IT WAS A LIE DO NOT GIVE ANYTHING

He explained he was from my mortgage business & my escrow bill was behind & I had a need to deliver cash immediately an entire Con

I keep receiving calls from a Mr Patrick Baker expressing that he represents Deutsche bank mortgage division which I have to ship money for their lawyer because the bank has set up the amount of money to the maintenance firm to ensure that my mortgage wont enter foreclosure and that he presents Deutsche bank.

Unsolicited local call.

Maintain receiving calls using this range attempting to gather escrow funds back. Our mortgage firm suggests that we aren't behind which this is a scam. He needs a moneygram. Maintains bothering us though we exposed him.