936-649-5318
TX, US
Tamianth
Tamianth
2014-05-26 21:52:15
Unknown
See:
http://www.fbi.gov/news/stories/2012/april/grandparent_040212
http://www.consumerfinance.gov/askcfpb/1743/i ... ign=ASKCFPB2014

http://bizbeatblog.dallasnews.com/2014/03/gra ... y-evolves.html/

Report is to:
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.nw3c.org/
and your local authorities.
Anonymous
Anonymous
2014-05-26 21:45:36
Unknown
This just occurred to my grandmother, they took advantage of her and took her money.  She received a call from a  female person saying this was her niece Celia. My grandmother elderly lady didn't realize the scheme and fell in this trap. Please people watch out for this number spread the word. Lets work together so this doesn't happen to someone else's grandmother and grandfather or ANYONE else.
Anonymous
Anonymous
2014-03-26 05:33:46
Unknown
Same thing happened to us on 3/25/14. My dad answered and the person was calling my dad 'tio' (uncle) and said that she would be flying into town the next day and would be calling between 10 and 11. We were a bit confused and concerned because she mentioned a city that some of our family reside in. Thanks for the previous post. We now know how to handle appropriately.
Anonymous
Anonymous
2014-03-21 19:48:54
Unknown
Got a call from this number on 03/20/14-- this person pretended to be a cousin of my mother's - my mother hadn't talked to her in a long time so she assumed it was her. Was told they were coming to visit our city and that they'd be coming in to the nearest airport. Later they called back asking for money due to an issue in immigration.. two individuals were involved in this scheme --- my mother realized what they were trying to do and hung up. Be careful!
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