863-216-8038
FL, US
| Milwaukee 2011-06-06 21:00:56 Unknown |
This is a SCAM - I got a call from a guy with a thick chineese accent who says I have legal action against me? He is just scamming - DO NOT TRUST THIS!!
| Tonya 2011-06-06 21:00:56 Unknown |
I also got a call from them today, and he left a message on my voicemail saying that I had legal action against me. They are calling from a 913-395-5000, also. When you call it back it says the number is out of order. I believe its a scam also.
| Billy 2011-06-06 21:00:56 Unknown |
I just got about the same phone call! That a person Named Richard Henry used my social and license number to commit a frad and the officer has a legal case against me? India voice maybe? Tks for posting your notice.
| Billy 2011-06-06 21:00:56 Unknown |
Tonya, The weird phone message that I received came from Phone number (863) 216-8038. I tried to look it up and it came from Haines City Fl. Legal case against me!!!!!!!! Tks. for posting your message
| Billy 2011-06-06 21:00:56 Unknown |
I received a voice message from a person stating that he was an officer (in a accent voice) that has a legal case against me!!!!! A person that i don't know commited a frad using my I.D.? Requesting a quick reply with more informatin about me and not to ignore their voice message? The call came from Haines City Fl.
| Kathleen Jenkins 2011-06-06 21:00:56 Unknown |
This Guy called me up at work. He also called my home phone using 2 different names. Also used my social security number stating i have a lawsuit against me. I don't believe this to be true because i'm in contact with all my creditors.
| Max 2011-06-06 21:00:56 Unknown |
I received the same call as well! Same M.O. stating that I have a case against me and they want me to call them back ASAP. THIS IS A SCAM AND FRAUD!!! Do not trust these people!! They are using a DATA phone system similar to VOIP and are calling from overseas. The names used are AGNEL WILSON and DANNY WILSON, DANIEL WISON. They speak persian and I learned the language while serving in Iraq, I freaked them out when I called them back and spoke their own language. They told me everthing and when I told them I figured them out, then hung up and when I called back...it says the line is busy....