331-924-9258
IL, US
Old But Not Stupid
Old But Not Stupid
2014-06-05 16:38:17
Unknown
Received call from this number claiming he was my nephew, said he was coming over with wife and kids tomorrow for diner. He wanted to see me before he left town. My daughter called my nephew he is in PR not South Florida.  Told my grandson who is a Police Officer in a municipality in Florida and a report was made.  Be very careful do not provide info to no one over the telephone. Hope this person is caught and arrested!  
Cecilia
Cecilia
2014-06-03 18:32:26
Unknown
Pretend to be nephew immediately as soon as he could not give me a name I got suspicious. Called family immediately confirmed.  
CF
CF
2014-06-01 05:00:38
Unknown
Same here! This guy has called 3 times to my house pretending to be a family member and that he is coming to town. Then he called again saying he had a car accident. Crazy how people want easy money! BEWARE.
Shotgunit
Shotgunit
2014-05-20 00:28:22
Unknown
A person with a Colombian accent called and asked for me,then he said he was my cousin and he is coming to visit. At this moment I believed him, but
ask for his father I recognized the voice and I told him you are not my cousin he hung up.
I am going to police and make a report
Robert
Robert
2014-05-05 18:25:07
Unknown
My mother just got a call and man said that he was a family member saying that he need 1,500 dollars.dollars and that he was on his way to her house thank god my brother and I were at her house
E-Love
E-Love
2014-04-29 17:49:15
Unknown
True, beaware! I just recieved the same phone call. Asking for my dad. My dad died 7 years ago. We didn't say he had passed. My mother and I wanted to see where the conversation lead. He said he was in Orlando and was coming for dinner. We made a few call to some realtives to confirm and then we called the cops. We are filing a report. Then i will call the local news station and make them aware. Pass the word.
CD
CD
2014-04-28 20:24:34
Unknown
Just got a call from this guy, I was a bit suspicious because of his accent and was told more or less the same story about coming into town. He wanted my cell phone to call when he was going to pass by. Thanks God that I checked the number on line!
Arturo
Arturo
2014-04-28 15:36:29
Unknown
A man (with Cuban accent) called my home, my wife answered and he pretended to be her nephew, he gave her my family name, and stated that is from the part of the family that lives out of town. My wife did not give more information (we are the only ones in the family living out of our towns) and when she started asking him questions he immediately hung up.
Slim
Slim
2014-04-21 23:58:08
Unknown
Yes.
That scam  has been noted previously.  Too bad your family was unaware of it.

Here is the description:

The scammer may speak Spanish, and may target Hispanics in the USA. He attempts to convince the called person that he is a relative, and will be visiting for a few days. If the called party expresses any interest, the scammer promises to call back. When the scammer calls back, he tells the called party that something happened - he ran out of gas, or was stopped by the police, or is being held at the airport, or needs money for some other reason -- he wants you to wire the money to him immediately.

If you send money, it will disappear, along with the "relative".
S. D.
S. D.
2014-04-21 23:55:09
Unknown
We just got robbed by this guy. He had information about the family members and called our home. He said he was coming to visit and that he had a car accident. He requested a money transfer to Mexico. Unfortunately my family member beloved him and lost more than a $1000 in cash. We reported it to the police but no further action has being taken. Let's spread the word about his criminal.
ROCANI
ROCANI
2014-03-04 16:03:02
Unknown
Somebody called my ant in Florida pretending to be me, and that I was Vacation trip to Cancun, Mexico.This person told my ant that he had the intention to stop by in the way back to visit them. Apparently and somehow this person had some information about my family names, etc. It is very disturbing to find out that there is people out there trying impersonate me, especially pretending to be a member of my family. These people are dangerous and can commit other crimes, like getting into your banking account, credit card, or social security in order to commit fraud.
Cesar
Cesar
2014-01-24 03:08:01
Unknown
A man called my mother pretending to be her nephew.  He fished for a name and said he was coming to visit tomorrow.  When he called again, we asked him a couple of questions that proved he was an impostor.  He told him so and he hung up.
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