917-524-3946
NY, US
| Jennifer Holestin 2014-03-28 19:18:34 Unknown |
I have repeatedly gotten calls from this number (917-524-3946) claiming that they are from the FDA and want to pay me for medical compensation. They know some of my medical history and that is just plain scary! DO NOT GIVE THEM ANY INFORMATION ON YOURSELF OR ANY BANKING INFORMATION! If they are truly who they say they are then there is no need for them to ask for my banking information and they would send a check in the mail for the "compensation" that they say that I have gotten from the government.
| Carol Reynolds 2014-01-10 01:03:02 Unknown |
These people tell you they are giving you money for mesh. They ask for private info and for you to put $$$ in your accts or to buy a Pre-Paid Card. They say you do not get your money unless you do what they say, they wont give you the money ITS A SCAM...
| Tamianth 2013-12-24 00:41:55 Unknown |
Advance fee loans are illegal. Green Dot cards are red flag for anything since they are untraceable ..
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
http://www.consumer.ftc.gov/scam-alerts
| Scam FDA 2013-12-24 00:08:51 Unknown |
This is a fraud. Do not pay attention .lesson learned. They told me to put 70$ on a green dot PayPal card . They said they wouldn't get the money out . It's just for security and I checked to see and I had a 0$ balance. Never again. The names jhonney Dee or James Franklin
| Ya Right 2013-12-21 16:24:12 Prank Call |
I got this call..."Hi this message is for me hi this is Johnny Dee calling from STA is the FDA-and-drug-administration department(?) and this call is concerning for your compensation(?) amount the kids he hasn't a piece of medical money thirty to seven thirty pm. So again give me a call right back. Alright. Have a great day." The scary thing is he knew some of my medical history. After letting me know how much he was going to compensate me, he asked for my cc card or bank checking/saving information because he said he needed to do the money transfer electronically (even if you earn credit card reward points, they will send you a check if requested). Immediately I told him I was uncomfortable giving out this information for fear this was a scam. He immediately hung up on me. He had the nerve to call me back today. Send me a check already if you are not a scam. The other number he used was 773-888-7060.
Caller: FDA or Food and Drug Administration
Call Type: Prank Call