331-372-2292
IL, US
Augie
Augie
2013-03-16 01:30:46
Unknown
This guy called me and spoke to me in Spanish. Said he was a distant cousin from Mexico and needed money in order to get out of customs in the Airport. I questioned him several times as to why he needed the money. He hung up on me after I told him twice that I will not give him $.
cgomez
cgomez
2013-01-17 21:56:41
Unknown
My father received a phone call in spanish from a "cousin" of his whom he wanted him to guess who it was and of course the first name he says, the guy on the other line says, yes this is me and says he was at the airport and needed money to clear customs and get his money out.
NOT STUPID
NOT STUPID
2013-01-09 17:23:43
Unknown
BE CAREFUL!  HE SOUNDS VERY  CHARMING.  HE IS CLAIMING HE IS MY NEPHEW, BIG MISTAKE!  I AM NOT AN AUNT YET!

I ALSO CHECKED THE FLIGHT NUMBER HE GAVE ME WITH AMERICAN AIRLINES AND IT DOES NOT EXIST!

I WAS A FLIGHT ATTENDANT FOR MANY YEARS AND SOME OF THE STUFF HE SAID SOUNDED SUSPICIOUS FROM THE START.
anonymous
anonymous
2012-12-30 02:19:23
Unknown
The FTC warns about the family emergency scam here http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt111.pdf  Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.
Miguel
Miguel
2012-12-29 22:30:42
Unknown
This guy also called saying He was My Nephew I asked Him which One  didn't know what to say and Hung Up I called the Police to track Number  they do this a lot In the Hispanic community    to extort Money from Us.

Now be careful because they may call again with a story that they have a family member and are holding them for ransom
Ada
Ada
2012-12-29 18:56:26
Unknown
He Is Doing The Same Thing To Me He Just Called Me ....5 Mins Ago ; But Hung Up Afterwards When i Caught Him In A Lie .
Ada
Ada
2012-12-29 18:55:21
Unknown
At Robert He's Calling For The Same Reason ...Until i Asked Him He Should Know Were My Sister Lives ...........
robert
robert
2012-12-29 17:53:33
Unknown
this person is calling me, asking for 1000 dollars.  he sais hes my cusing who is coming form mexico and he is bringing 20000 dollars and he has to pay the taxes for that,  but that is no true cause i verified that before made the transaccion.
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