305-722-3157
FL, US
Jessy
Jessy
2011-06-06 20:45:12
Unknown
They just called our doctors office...it was a spanish speaking lady...very rude...requesting information...kept mentioning a routing number....after a while of me trying to explain to her to please call back some other time and lher being persistent I hung up...she called back I left her on hold and she hung up...I JUST WISH THERE WOULD BE A WAY TO GET THESE A*&^%$@ back!
anon
anon
2011-06-06 20:45:12
Unknown
They called two times in a row.  Didn't leave a message.
Gramgram
Gramgram
2011-06-06 20:45:12
Unknown
This person called which sounded like a cell phone.  Spoke spanish and could not understand exactly what they wanted.  Something about me signing for a bank letter to be received at my exact address and if I would verify.  I kept asking who they were and what did they want and still I could not understand what they wanted so I hung up.  Very very strange.
GeePee
GeePee
2011-06-06 20:45:12
Unknown
From time to time I recieved this phone number, and the situation is very simalar  to the complaint from other comments, this time I played it off as if i was some one else and ask for her a number to so that the home owners will call back. The spanish lady gave me here personal number and name 877-613-7981 her name is Isabella.  So have at and flood her calls with asking for her account number.
Lucy
Lucy
2011-06-06 20:45:12
Unknown
thats the best way to deal with scum bags!
ina
ina
2011-06-06 20:45:12
Unknown
report this person is a fraud!!!!
Lilo
Lilo
2011-06-06 20:45:12
Unknown
Do not give any information. The caller identified himself as Francisco, representing a Business Insurance Company, and when I said that he was trying to still the identity, he hang up. I consider that the FBI needs to investigate this problems becuse it is a matter of national economikcal security.
Huntersville, NC
Huntersville, NC
2011-06-06 20:45:12
Unknown
Same thing here.  They called and for the most part, the information they read to me was correct, then read to me my bank routing number and asked me to give them my account #.  Thankfully, I knew better than to give it to them.  But my fear is that had they gotten my mother on the phone, she would have given them the info they wanted.  Such a scam.  Based on the complaints above, they are targeting latin speaking homes.  Horrible how people try to take advantaeg of older, non-english people.
Lincoln
Lincoln
2011-06-06 20:45:12
Unknown
I got a call from this number today. I wasn't home and there was no message. Thanks for the info. This is a great site!
julia
julia
2011-06-06 20:45:12
Unknown
hoy junio 29 me llamaron de ese numero solicitando informacion de mi cuenta de banco
ojo es fraude dice que es de parte de protection bank
elsa willard
elsa willard
2011-06-06 20:45:12
Unknown
They called me and asked for me in spanish my maden name. I said yes. then they hung up. They sounded suspicious.
Carla
Carla
2011-06-06 20:45:12
Unknown
Several people are telling me that someone is calling them saying that they are calling from the insurance company and are checking out the information.  They said they received a payment about a week ago and that they are are going to send out all the insurance papers.  They then ask for the routing number of your bank account to verify all the info.  This is not an insurance company but some sort of scam to get money from you.  When you call the number back it is busy and you can never get through.
Quito
Quito
2011-06-06 20:45:12
Unknown
I got a call this morning as well from the above number but later they hung up. Be aware. Call from Miami.
Lenin Francisco
Lenin Francisco
2011-06-06 20:45:12
Unknown
They keep calling from this number, claiming that they are from multiple companies everytime they call. when they call they ask for bank accts, routing numbers etc.
Name
Name
2011-06-06 20:45:12
Unknown
...yesss...they called the house this morning claiming they were calling from Bank of America in Houston and were sending us some information over the mail and wanted me to verify some account info...to which i asked them to send the info and i refused to verify anything...then i hung up...i checked the number and it's from Florida and not Houston like they claimed...BEWARE...SCAM...
MR-G
MR-G
2011-06-06 20:45:12
Unknown
RECEIVED A CALL FROM THIS NUMBER, THEY ASKED TO SPEAK WITH ME USING MY FULL NAME.  THEY DIDN'T SAID A WORD AFTER I CONFIRMED THAT IT WAS ME.  NOW, I AM RETURNING THE CALL BACK AND ALL I GET IS A BUSY SIGNAL.
pete
pete
2011-06-06 20:45:12
Unknown
I was called twice from this number today...machine picked it up and, while they left no message, I could here Spanish-speaking males laughing and chatting softly in the background...
Isabel
Isabel
2011-06-06 20:45:12
Unknown
EXACTLY!
Isabel
Isabel
2011-06-06 20:45:12
Unknown
I have gotten the exact same call & I told them I am not going to be fooled again with their scam & they stupid lady cursed me out
miry
miry
2011-06-06 20:45:12
Unknown
my mom just recieved a call from this number. a man ask her for bank info and her age. he said he had documents from the bank that needed to be signed and he would come to their home this afternoon. we hope he doesnt show up but if he does their will be a welcome comitee.
galia
galia
2011-06-06 20:45:12
Unknown
ellos me llamaron, y proporcionaron toda la informacion de mi compania,despues pidieron mi numero de cuenta bancaria no sa las proporcione
Manny
Manny
2011-06-06 20:45:12
Unknown
Puerto Rican woman called my mother in law and asked for personal information about my bank account and credit card info. made two phone calls in one day. SCAM
Jessica
Jessica
2011-06-06 20:45:12
Unknown
I never answer unknown phone numbers, so they didn't leave a message...good luck!
Jose
Jose
2011-06-06 20:45:12
Unknown
We got a call also asking for the same information DO NOT GIVE any infomation this is a SCAM
Daysi
Daysi
2011-06-06 20:45:12
Unknown
I work for a compnay, this number called asking for banking account onformation asking for a check and said that we were their customer, when i started asking them questions the man said his name was luis and he spoke english very poorly.
Macho
Macho
2011-06-06 20:45:12
Unknown
Malditos Indios rateros hijos de su puta madre le roban a mi patron.
Anonimo de PR
Anonimo de PR
2011-06-06 20:45:12
Unknown
This lady was the one that calls me, and use the same request.  BEWARE!!
Anonimo de PR
Anonimo de PR
2011-06-06 20:45:12
Unknown
Recibi una llamada de ese # el 5 de junio refiriendose a una informacion que me iban a enviar del banco relacionada con mi cuenta y cuando le pregunte de que banco me hablaba y me indico un banco en el que yo no tengo cuenta.  Llego a pedirme informacion tal como el numero de ruta y de la cuenta para verificarla.  Tengan mucho cuidado!!
Jean-P.
Jean-P.
2011-06-06 20:45:12
Unknown
Just got a call (twice) from this number. A lady in spanish with an accent from the Dominican Republic asked my wife she needed to talk to her husband. When I got to the phone, the lady told me that she was from " Seguridad de la Cuenta" (Account Security) and that she needed to confirm some information. I just told her that I didn't want anything unsolicited and that I requested, politely, to be removed from their caling list (if any existed) and hanged-up on her. She called again and told my wife that she wanted to talk to "el animal de su esposo" (your husband the annimal) Now you know with what kind of people we are deailing here!  I just repeated my one-way routine and hanged-up on her again. Beware!
raymon m
raymon m
2011-06-06 20:45:12
Unknown
calls and no answer
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