844-811-1135
Denise
Denise
2014-06-07 18:49:58
Unknown
About 2 weeks ago, my ex called me frantic because somebody called his phone looking for our daughter. The man said he was looking for our daughter in connection with Social Security fraud. My ex said he wasn't sure where she was living but would take a message which he passed on to me. He said that if our daughter did NOT contact him immediately, he was going to issue a warrant for her arrest (which is why my ex was frantic). He provided the phone number 844-811-1135, extension 502 and even provided a case number so my ex thought it was legitimate, but he only took the information and did NOT give any information out thankfully.

I agree with the other posts above, this company does not provide a "name" or exactly what is wrong except the person they are looking for has committed Social Security fraud. Again, in the age of technology, scammers look for any way to take advantage of unknowing suspects. We have not heard back from this caller since the first call.
Todd
Todd
2014-05-21 23:52:33
Unknown
Some guy named "Mike Cooper"  called my mom's cell phone looking for my sister.  He said she was being investigated for SS# fraud. This guy was an idiot,  my sisters name is "Kendall"  but he pronounced it like "Ken-Doll".  He said if she did not call her back then he was going to proceed with the paperwork to criminally process her.  He said she would be served @ home or @ work.  

I'm glad to see that other people are reporting this and I will defentily report it to the right authorities.  
Eleanor
Eleanor
2014-05-20 23:42:08
Unknown
Call and had my sis number and tried to get my address so they could serve papers for fraud activity on my credit card . They tried to bully me saying I acted like I didn't care that I was being investigated . They also called my relatives to try to get information from them. They left this number to call back and ask for Kim Crossford.
Tamianth
Tamianth
2014-05-20 00:38:09
Unknown
For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
Melissa
Melissa
2014-05-20 00:04:36
Unknown
Called my mother's home and threatened to find me and send me to prison if my mother did not have me call regarding social security fraud.
Izzy
Izzy
2014-05-20 00:00:34
Unknown
My mother received the same phone call and I have never resided at the address she currently lives at. It was threatening and it frightened her.
shame on this fake orgznization.
Deb
Deb
2014-05-19 19:34:45
Unknown
I received a weird message from a guy, requesting I call this number regarding fraudulent activity having to do with my social security number.  The message was fairly vague, but also fairly threatening.  He said something to the effect of: if I don't call then legal action, including "processing service" will commence.  I am assuming, since no company name was given and since he doesn't know how to say "service of process", it's a scam--one of those trying to get me to call and give them my SSN, etc.  I used to work as a Process Server, and we didn't call people to warn them that they were going to have papers served on them.  Oh, yeah... and the message was left at my mom's house; I haven't lived there in 20 years.
1-647-507-1032 1-215-756-8026 1-401-741-7777
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy