469-327-7541

Spam Calling   2021-08-31

469-327-7541 said my name and said I was involved in a 2 party criminal fraud case need my input or the state of Michigan would bring up criminal charges against me this call came on 8-24-21 name was Maria Herra

2

United States

Spam Calling   2021-10-28

Yes she told me I commited bank fraud, how I am a dissable person with parkinson's

0

United States

Safety Calling   2021-10-27

I received call on 10/27. Said they had two compliance against me. They spelled my name wrong. So I knew it was a scam! Watch out. People are getting desperate.

0

United States

Spam Calling   2021-10-22

I also received a call from this number on 10/22. I didn't answer it because it showed up on my called id as a spam call (I also don't answer calls from numbers I don't recognize). I received this voicemail message: "This is Janet Thomas with Cone and Associates. I'm calling regarding a two part criminal fraud indictment case to be filed to the state of Illinois as noncompliance against the defendant, by the name of (my name). My records indicate this is a point of contact for the defendant. Have either you or your attorney give me a call back with urgency. Today. I do need to document a statement in regards to this pending fraud case. I can be reached at 469-327-7541. Govern yourself accordingly. And contact my office immediately."

0

United States

Spam Calling   2021-09-24

This is the VM I only removed my name. “Hello this is Maria Marrero I’m calling from Cohen and Associates please give me a call let you know as possible at 469-306-1927 this is regarding a two-part criminal fraud case and gonna be filed by the state of Minnesota is noncompliant I just give me a call and as soon as possible if I do not hear from you today I a.m. um federally mandated to forward the case to do for legal action give me a call back 469-306-1927 Maria Maria good luck…”

0

United States

Spam Calling   2021-09-09

469-327-7541 said my name and said I was involved in a 2 party criminal fraud case need my input or the state of Michigan would bring up criminal charges against me this call came on 9/9/21. Name was Kirsten Donahue

0

United States

Spam Calling   2021-09-02

This number called me from Ennius, Tx talking about my partner involved in a 2 party criminal fraud and that the case will be moved to the state of Maryland. THIS IS A SPAM. when I call back it goes to voicemail with another name. DO NOT FALL FOR THIS THPE OF SCAM

0

United States

Spam Calling   2021-08-25

This number called looking for a relative of mine. The man said his office was going to file criminal complaints against him. This has to be a phishing scam.

0

United States

Spam Calling   2021-08-25

Called my wife and my sister looking for me. Said something about a warrant and affidavit. Haven't called me personally.

0

United States