331-924-9287
IL, US
2014-09-22 10:00:05
Fraudulent
Got the same from my "cousin" asking for money. Stole his identity, did research on my family. Was in "dire straits" we didn't buy it. Prolly got it off Facebook. I lashed out at my cousin so I'm embarrassed to find out it wasn't him. I took him to task. Now I feel bad. FBI has been contacted. Let's hope this scumbag finds his way to the clink. Pinche cabron.
 LF
LF
2014-05-28 16:53:45
Unknown
Received call stating to be a nephew. Said  they were in Orlando but would be in Miami soon to visit was bringing gift. Then started receiving  calls from a number assigned to: Solomon V. Same story not a working number called about ten times. Caution
rmf
rmf
2014-05-15 01:12:27
Unknown
Just got a call and caller spoke Spanish.I guess they don't know the difference between Spanish and Italian last names. The number doesn't receive calls.  Totally a scam.
Aida
Aida
2014-04-30 14:13:38
Unknown
I got a call from a Spanish speaking man pretending that he was a family member from my family's country of origin.  Since I was born in the USA, and don't know many details about my relatives abroad, I passed the call to my elderly mother, I noticed he kept asking her questions about our family and he verified our address and told her that he would pay her a visit the next day.  When I realized it was a prank call, it was too late, mother had already given him too much information.  The number is attached to a land line phone in the state of Illinois.
Orson
Orson
2014-04-20 21:14:19
Unknown
Call us talking is Spanish posing as a nephew from out of town and visiting Florida.  He never gave a name and asked us to guess who it was.  He had names and phone numbers of other family members.
Said he was with his family and would be coming by.  Then called the next day asking for $1,400.00 to be wired it Mexico claiming to have suffered a car accident and need it be paid to the other driver.  We hung up and called to nephew and found that it was a fraud.

BEWARE of this number.!!!!!
Angel
Angel
2014-03-06 01:16:19
Unknown
Called us talking in Spanish asking if they knew who it was they where telling my wife that it was a nephew out of Miami but we live in a family of Cubans so we quickly picked up the Colombian accent and told them they were Colombian and they hung up. BE AWARE  
dud
dud
2014-03-05 02:03:10
Unknown
same here,caller pretending he is a family friend and he speak Spanish.
The number is a land line phone # in Illinois US.
Most likely telemarketer or collection agency. Trying new tricks. Can not call back this #
One of the several outgoing only # so you can't call it back.Therefor do not give any of your info at all.
Just say wrong # and hang up.
K
K
2014-02-24 03:57:26
Unknown
Got a call today from this number saying guess who it is? im a relative..he actually got for me a while and fooled me saying he was a cousin of mine..asked me what times im usually home because he wanted to visit me..then I heard his accent wasnt peruvian at all so it couldnt have been my cousin..when I confirmed it wasnt I reported it to the police and my complex security.
Lola
Lola
2014-02-11 01:27:00
Unknown
Got a call today from this number claiming to be my nephews, which I don't have. I hang up the phone.
manuel perez
manuel perez
2014-01-29 18:41:48
Unknown
claim that he is my nephew.
Hang up the phone after i caught him in a lie.
Mari
Mari
2014-01-20 19:18:33
Unknown
Today received a call from this number and they said they were coming to visit. They spoke in Spanish a nd said they brining a surprise.  I called police to make them aware of situation .
jorge
jorge
2014-01-14 20:23:45
Unknown
I received a call from this number yesterday afternoon , was a spanish speaking person he said he was coming down from new york and was my wife nephew and want her to guess who he was. My wife thought was a nephew she has in new york moving down to florida, she call her cousing in new york and it happens that his son was with him at the moment.
 Pozo
Pozo
2013-12-13 14:32:16
Unknown
Received a call from this number last night, speaking in Spanish, want us to guess who he was, said "i bet you don't know who I am", made us guess, and thought he was a nephew visiting in Miami.  Wants us to believe he is coming to visit Disney.  Called our brother, his "father" and found that his son is not in Miami or the USA!
a.parra
a.parra
2013-12-06 03:01:46
Unknown
Same thing here they just called and my mom  brought the phone to me. He knew who I was which is scary bit I didn't recognized their voice so when pressed him he hung up. Called the number back and it's disconnected. I can't wait for him to call back.
Jenna
Jenna
2013-12-05 00:26:28
Unknown
My mom received a call . It was a man and  said that he was the son of her sister in law. My mom does not have a sister in law. Then they hung up
M.Fernandez
M.Fernandez
2013-10-15 21:12:10
Unknown
Contacted*
M.Fernandez
M.Fernandez
2013-10-15 19:34:39
Unknown
People be aware!!!!! My mother has become these pigs victim

The names used are Jose De Jesus Castillo Perez and Fernanda Adisley Valencia Pelago
10/14/13 11:46am was the last time they continued my mother..."oh how I wish they would call again ...I already have police working on it

Myrta Fernandez
Myrta Fernandez
2013-10-15 17:17:06
Unknown
my mother was just scammed, what number can this be reported to.
Gladys
Gladys
2013-10-03 00:44:16
Unknown
Have received many calls from this number pretending to be my cousin which I don't have.
HILDA
HILDA
2013-10-02 21:13:40
Unknown
I DID HAVE A PHONE CALL FROM THIS NUMBER.. I AM WAITING FOR HIM TO CALL ME BACK. HE GO HEAR ME.
carmen
carmen
2013-09-23 17:00:24
Unknown
Please help us find who is using this number to scam people.  I got several calls from this phone number.
carmen
carmen
2013-09-23 16:57:47
Unknown
This person who is using this number is to scam people for money... please don't bother to answer or talk to these people because they will act like they  know you and your family in your country.  This person is pretending to be a lawyer and the name he is using is Christian Carrillo Aguilar and also a female by the name of Ana Leticia Neri Meza.   This phone has scamme my parents. This number is a SCAMMER. When i call this number is say a not working number.
Anon
Anon
2013-09-01 19:07:08
Unknown
This phone number has scamme my family member sayin that they had my uncles son and he had no money in Tijuana Mexico! They know every phone number of my family BEWARE thy are scamming and they find out personal information!!!!! The police is on it now and we have recordings of their calls. They first call an act like a close friend but never give their name! Please beware and report!!!!
jose
jose
2013-08-23 01:24:53
Unknown
suspisios calls
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