248-256-5127
MI, US
Sara
Sara
2011-06-06 20:44:10
Unknown
I did not answer the call but now I see that it is a place that wants to steal bank information so beware of this number.
Austin, Texas
Austin, Texas
2011-06-06 20:44:10
Unknown
someone called claiming to need to remove my checking account number from the "computer public record" and did i have my checkbook handy?  When i asked him to identify himself as working for my bank, he ignored me and repeated the statement, adding, "do you understand?"  I said no, i don't understand why you are calling me, if you are not from my bank.  Are you from my bank?  and he hung up.
Kentucky
Kentucky
2009-05-13 16:39:01
Unknown
My mother received this call yesterday and again today.  I've notified the Attorney General and the FBI.  I've also contacted the phone company to block the number.
ZIg
ZIg
2009-05-12 17:22:16
Unknown
I received a call today from a lady saying my checking account # showed up on a public website and to get my check book and read off the account # to verify it to be taken off. I told the lady she was f****ng nuts and im gonna call the cops. she hung up on me and i called her back but i got this french automated message that hung up on me every time. BEWARE
unknown
unknown
2009-05-12 16:31:45
Unknown
I recieved a phone call from this number today for someone who had the phone number over 8 years ago, when I told him that it was the wrong number, and before I could get out, I have had this number for years please stop calling, HE hung up on me... So I called it back!!! And it was some answering machine all in French... What jerks!! People have been calling for the same person for YEARS now and, well, they get nowhere!!!
unknown
unknown
2009-05-12 16:22:12
Unknown
I recieved a phone call from this number today for someone who had the phone number over 8 years ago, when I told him that it was the wrong number, and before I could get out, I have had this number for years please stop calling, HE hung up on me... So I called it back!!! And it was some answering machine all in French... What Jerk Offs!! People have been calling for the same person for YEARS now and, well, they get nowhere!!!
daughter of 82 yr. old mother
daughter of 82 yr. old mother
2009-05-10 04:56:25
Unknown
A man stated there was a problem with the bank acc. He had the first 2 letters of the acc.; but he needed the rest of the numbers to "straighten out" the acc. Then a second man was on the line ( suppervisor), he also told my mother he HAD to have the numbers. She explained that she didn't like doing this over the phone , so they put a woman on the line !!! Finally, my mother gave the numbers. She knew better ; but these scam artist were very convinsing to her . That's all it takes !!  
 I think these people should be locked up ; and the key thrown away because of preying on the elderly !!!!!
Maria
Maria
2009-05-08 00:19:03
Unknown
Had a call a male with no dialect asked if I was "so & so" I said "who's calling?" he repeated is "so & so" there I said again, "who's calling?" the third time it was all repeated but when I said "who's calling?" he got so mad and frustrated he called me every name (at least 10 horrible names) I hung up & when I called back (looking for a supervisor or ?) it answered in a language I didn't understand.
Lily
Lily
2009-05-05 15:58:41
Unknown
I just got a call from this number, but no one answer me back when I started talking in spanish
bri
bri
2009-05-04 18:20:34
Unknown
I just received a call from this number and it was a women "warning" me that my checking account information was in a public place on the Internet and that I had to verify the info before she could remove it for me.  When I told her that it didn't make sense for me to give her that info, she hung up.  I wish I had asked her more probing questions or told her that she was the devil, but unfortunately I didn't think of it at the time.
Jewel
Jewel
2009-05-01 16:22:39
Unknown
I just got a call from them as well and when I asked what bank they were with, the woman hung up. To anyone reading, please tell everyone you know about this type of scam, for it is very common these days.
anonymous
anonymous
2009-04-24 20:22:31
Unknown
Caller was a well-spoken American male. He said something like "Hello, may I speak with (my first and last name)?". I said "This is him". Then he immediately hung up. I called the number back, and it was a French recording. I don't speak French, but I found someone who does, and here is the translation: "Good day, Please wait to be connected to the party you want to talk to. Please wait a minute. Thank you." And then it hangs up.
chili
chili
2009-04-23 19:53:23
Unknown
some "don"-something-or-other called my house asking me for checking account information or credicard info and said he was going to take me off a national calling list...... he wasnt very smart.. talking aboutg oing on a date or saying he didnt want me to talk to his supervisor cause he didnt want to get into trouble. thenhe was his supervisor.. the convo went on for about 5 ot six min. he wasnt very smart
angry daughter
angry daughter
2009-04-18 01:54:22
Unknown
My 85 year old father had just gotten home, after being on dialysis for 4 hours, when he got a call from this number. He said the person calling talked so fast and he was confused, but he did give them his bank account number. Thankfully, he got his wits about him and went to his bank within an hour of the call and was advised to close that account and open a new one. Hopefully, he will just hang up on any other calls like this. I, too, called the number back and got an answer in french. I think these people that prey on the elderly should certainly be prosecuted.
Florida SIL
Florida SIL
2009-04-17 12:58:02
Unknown
Yesterday my parents in law also received a call asking for bank details.  The concern is that as they are elderly this could easily cause confusion and clearly some people will respond.

Local police listened to what I had to say but said that they (parents in law) needed to call and they would go round.  Not quite the response I wanted as they are in their late 80's and one has Alzheimer's so increasing stress is not the way to go.
Bob
Bob
2009-04-16 18:16:52
Unknown
calls and hangs up. Or asks my mother for Personnel Info
Diane
Diane
2009-04-15 17:20:39
Unknown
I got a call from this number stating there was a problem with my checkings account and I needed to get my checkbook, pen and a piece of paper. When I ask what the problem was she stated she would give me that info once i got my checkbook, pen and piece of paper. I told her I knew my checking info and what bank was she from and she hung up. when i called the number back, i got a recording in french.
Concerned Daughter
Concerned Daughter
2009-04-15 17:00:30
Unknown
My parents recieved a call from this number as well wanting their checking account numbers stating there was something wrong with the account. When asked to identify himself, he said "you do not need that information".
Shi
Shi
2009-04-12 21:24:37
Unknown
Someone from this number called my elderly mother-in-law on April 6th and April 8th, 2009.  She has been getting numerous scam calls in the last months (mostly from Jamaica), and is learning to not answer the phone, so I do not think she answered, I just found these numbers on her ID.
Thank you for this information, I will caution her about this number as well.
concerned son
concerned son
2009-03-28 02:21:48
Unknown
Someone called my parents trying to get financial information
1-256-485-6489 1-813-658-3548 1-561-961-8018
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