333-749-0364
Anonymous
Anonymous
2013-06-16 01:30:55
Unknown
The same number called my home phone. She claimed to be a favorite cousin from Mexico and spoke fluent Spanish. The next day she called to say that she was detained at the airport and needed money. I informed her that I did not have a job nor money but that I would pray for her. At that point she hung up on me and hasn't called back. It is a huge scam! Don't fall for it!
eduardo
eduardo
2013-03-07 03:28:19
Unknown
recibi una llamada de este número para mi desgracia si di algunois datos, se hizo pasar por un primo, tengan mucho cuidado yo ya di aviso a mis familiares, espero sirvan estas advertencias saludos
Vicky
Vicky
2012-12-26 02:57:53
Unknown
On December 14th I received a phone call from a man that identified himself as one of my nephews that I had not seen him for 35 years that lived in Chile and that he had a lot of confidential information from me and my family.  He told me he was arriving next day to Omaha, Nebraska and that was coming to visit us to give us a surprise. He also was asking what I would like him to bring from Chile as a present for me. Anyway, he was not able to give me her airline name or flight number and he was going to call me back next day. He was coming via Mexico. Next day I received a phone call saying he was stopped in Mexico,D.F. with his family, the reason was an undeclared $40,000. He was fearful because was facing 3 months in jail. He made me talk to a Captain from the Feds at airport in Mexico to validate the information he had given to the local authorities. This Captain Ospina was explaining his situation and that was a major violation of the Law in Mexico and that he was facing charges as money washing, possible connection with the organized crime and drug dealer. I was cut off guard with the charges and with everything else, finally and as special favor to help him they were able to accept the payment of the taxes of that amount of money that were $ 4,000.00, which I finally ended sending to Mexico D.F via Money Gram at Walmart using 4 different persons to be able to transfer this money to them. I found out at the end of the day that it was an scam and that my real nephew was in Chile. I call the police and let them know all the details but I was told I had lost the money. They were sending the information to the FBI because this was organized crime and that the investigation was going to take some time. So, please when you receive this type of phone call hang up, or if you decide to answer make sure to check with your family that what they are telling you is real. They are taking advantage of people like us because we have family overseas, and it is so easy to make money by manipulating your feelings and emotions. I received every 5 minutes a phone call with the pressure for the money and reminding the 3 months in jail for him and his family. I hope my experience can help someone to stop for being scammed.
SIANNOM
SIANNOM
2012-06-14 20:26:59
Unknown
someone is making calls from this number to ask for money posing as police BEWARE family and is tracking the number from Tijuana, the latest tome called the police agent
Marie
Marie
2012-06-07 01:58:57
Unknown
3337490364 some one called my mom from that number today :s he was speaking spanglish he told my mom that he was her nephew from L.A .... we dont have family there so my mom hang the phone...

how does that people can know the phonenumber of people from arround the world??
juan
juan
2011-12-30 19:38:03
Unknown
CON ESTE NUMERO DE TELEFONO ESTAN HACIENDO LLAMADAS HACIENDOSE PASAR POR FAMILIARES QUE ESTAN VIAJANDO DE ESTADOS UNIDOS A MEXICO LES ESTAN PIDIENDO DINERO POR QUE SUPUESTAMENTE TUVIERON UN ACCIDENTE Y NECESITAN DINERO ESTAN DANDO UN NUMERO DE CUENTA PARA QUE DEPOSITEN EL DINERO TENGAN CUIDADO EL NUMERO DE CUENTA ES  ..01001618970 DEL BANCO ESCOTIA...TENGAN CUIDADO Y SI USTED SABE ALGO REPORTELO
osvaldo jordan martinez
osvaldo jordan martinez
2011-12-30 19:32:04
Unknown
estan estorsionando a la gente haciendose pasar por familiares y estan pidiendo dinero
Merry Christmas!
Merry Christmas!
2011-12-25 19:58:34
Unknown
This mofo called my home Christmas morning. I am an idiot for giving him bit of information, I hope someone reports him and he gets what's coming to him.
It seems that I have the same story as everyone else. Their story, "Prima, my tire popped and I crashed into a pregnant lady's car. I have to cash a $5000 check but I need you to lend me money until I cash it. Here talk to this police man to confirm my information." Then the "policeman" proceeds to ask you names of people and what city your "cousin" lives in. Luckily, I'm too dumb to know any valuable information. :)
If you get a call from this umber, please cuss them out and scare them to death.
Angie
Angie
2011-12-24 02:25:34
Unknown
This moth******er calld my mom saying he was my cousin nd askd for me so my mom gave him my number nd he said he was my cusin tht had bin in Mexicali for the past few days nd when I realized it wasn't him he hung up he used my cousin Lalo' name. Ese pinche pendejo tiene que poner se trucha!! >:|
Roadie
Roadie
2011-12-11 18:46:21
Unknown
Unknown number so we didn't answer. No message. I smell a scam.
ed
ed
2011-12-09 18:26:40
Unknown
called to today say hello how are you in spanish responded with sorry dont speak spanish in broken spanish and the guy said sorry and hung up
bunch
bunch
2011-12-05 17:09:17
Unknown
I didn't answer, and my answering machine didn't have an identifiable greeting (thank God). So I looked it up to make sure I didn't miss something important. Unfortunately, my husband could have fallen for this. We are not of hispanic decent and don't speak Spanish, but he has told me about having Mexican cousins in Mexico! Thank you all for posting about this scam. I hope no one gets fooled by this guy.
bunch
bunch
2011-12-05 16:56:46
Unknown
I got a call from this number this morning. I screen ALL phone calls. Everything I have read so far says he's hispanic and claims to be a family member. I should have answered the call so we could have gotten a good laugh about it.
Emily
Emily
2011-12-05 15:59:27
Unknown
Today at 6:59 am. I got a call from this guy also he pretended to be a cousin of mine from Mexico DON'T fall for it beware they are just trying to get more information from you and MONEY!!! 333-749-0364 from this number!
Jose
Jose
2011-12-03 18:42:35
Unknown
Got a call from this same number and the guy was pretending to be family from Colombia but quickly hung up when we started asking questions about his family from Puerto Rico.  Will report this to the police in case anything does happen.
Charles
Charles
2011-11-29 18:18:22
Unknown
I got a call this morning from this number saying he was my nephew, after i started asking questions he just hanged up, it's obviously an attempt to defarud that has long being used in Mexico to try scam money from unsuspecting people that have relatives in Mexico, don't fall for it. This is a minor scam attempt but is has to be taken seriously, in Mexico it started many years ago like this and it then escalated to phone threats and extorsion attempts and finally to kidnappings and murder. Let's hope the cancer doesn't spread to the U.S.

Cuelgen cuando reciban una llamada de estas, es solo un intento de defraudar.
MARIA
MARIA
2011-11-09 02:13:41
Unknown
number 333- 749-0364 IS NOTHING BUT FRAUD!!!!! PEOPLE PLEASE BEWARE!!!!
THE SAMETHING HAPPEN TO MY UNCLE A MAN CALLS PRETENDING HE IS A RELATIVE THAT HE IS COMING TO L.A FROM MEXICO THEN HE CALLS BACK SAYING THE SAMETHING LIKE HE TOLD EVERYONE ELSE THAT HE GOT IN TO AN ACCIDENT AND HE NEEDS MONEY. THIS IS NOT REAL PLEASE DO NOT FALL FOR IT.
fjwrgfh;wri
fjwrgfh;wri
2011-11-02 23:10:57
Unknown
he called saing he was my cuzin nd i did say my name but since i idnt say anything they clicked
EL LOKO
EL LOKO
2011-10-30 00:32:15
Unknown
A MI TAMBIEN ME HAVLARON DE ESTE # ESE HIJO DE SU **** MADRE Y TAMBIEN ME DIJO Q ERA MI PRIMO EL PERRO PERO LO ASUSTE DISIENDOLE Q YA LO AVIAN LOCALISADO Y DIJO CUELGALE ES LA  'D.E.A ' PINCHE C*** CUIDENSE
10-26-11
10-26-11
2011-10-27 16:26:21
Unknown
me llamaronn en español y lo primero que me dijeron fue, tia como esta? trataron de sacarme informacion de el nombre de un sobrino, me dijo que eran familiares de mexico etc. pero me puse enojada no le di nada de informacion y claro que me colgaron, no hay nada que haga la policia acerca de este telefono? mi mama desgraciadamente si dio informacion y despues llamaron pidiendo dinero. Me imagino que que mucha gente inocente si contesta, bueno diganle a sus amigos y familiares que no den nada de informacion por telefono, yo ya lo hize.
tx
tx
2011-10-24 23:24:20
Unknown
this person called and said he was my cousin from mexico using my sons and husbands name and said he wanted to come vist us and that he was in san antino trying to get to where we were at and the person who called knew my name but i have no clue who this person is if you know can you please tell me
Bea
Bea
2011-10-23 21:41:05
Unknown
A person called and gave our last name and said he was a cousin. Wanted to come to LA to see us. He wanted our cell #'s and said he was coming from Mexicali the next day.  He stated that he needed to cash a $5,000 check and wanted to know what bank we used. When he called the next morning I told him we were not available to see him. He said he was on the way. I then asked him why he was coming.....he hung up!
mario
mario
2011-10-17 17:39:24
Unknown
someone called saying they were my cousin and he was coming to LA. A couple hours later he called and asked for money because he had gotten in a car accident in Mexicali. it was all made up and they where just getting info as they dragged on the conversation.

una persona hablo diciendo q era mi primo y venia los angeles. Dos horas despues hablo diciendo q tubo un accidente en Mexicali y necesitaba dinero para salir de la carcel. todo era un fraude.
Rosa
Rosa
2011-10-11 01:29:02
Unknown
Today my dad recieved a called from this number as well saying it was my cousin comming from mexico on a vacation . he told my dad he had an accident, he ran over a little girl and the father was asking to give him $2,500 dls he even had my dad talk to the police (supposley) and the father of the little girl . my dad ask for more information like name, and where to deposit the money they gave him some info. in guadalajara ... we will be contacting the police and give them the information that hopfully will lead to an arrest ... Be very carefull !!!!!
333-588-6629
333-588-6629
2011-10-03 22:29:26
Unknown
Somebody called my mom 3 times from that number asking for money as well saying that it was a family member and he even spoke in Spanish (my first language). I called the police and they say that if they keep calling like that for 3 days, u can call 911 and they will do a research.
Nana
Nana
2011-10-01 15:47:52
Unknown
Hello again, today I received the call again and when I confront him, he couldn't identify himself and hang the phone, he was in mexico coming to canada today, it's crazy.....
Be careful don't give him information and he play with my, he speak spanish.
Nana
Nana
2011-10-01 01:15:05
Unknown
From this number somebody call saying it was my cousin from my country in south america, he even said town and uncle names, saying he was coming to visit tomorrow all the way to canada with his family, he never identified himself, I talked to my dad and we contact my cousin he is not coming, it's really weird this call, please be careful and don't give to much information to strangers in the phone.
Maria
Maria
2011-10-01 00:27:18
Unknown
Somebody called my house and told my mom he was a nephew of hers
Also, many family members have received the same call
Gaby
Gaby
2011-09-29 01:20:41
Unknown
Somebody called me from this  number as well saying that it was a family member and he even spoke in Spanish (my first language)
joel j.
joel j.
2011-09-25 22:32:11
Unknown
somebody is calling me from this number and refuse to identify himself
1-888-827-8715 1-984-911-1747 1-301-882-9961
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