866-789-3456 — Users report suspected fraud

Joe Aitchison calling and all but begging me for my route and account number so he can get my stimulus check deposited by Friday. I ask this cold caller Joe Aitchison where he's calling from and he answers, ""um from home because of covid19"" went on to say he should of already had that info but since working from home needs it from me. I tell this scammer Joe Aitchison he's not going to scam me and I'm onto his illegal activity and am recording the call. At that point this Joe Aitcison cursed me out and hung up which tells me he's actually what I already knew, a big thieving con artist.

Wanted my car insurance policy number. Told me he'd bill them for replacement windshield and cut me a check for half that amount so we could both make some bank off those greedy insurance companies out for more profit. I told him I wasn't interested in insurance fraud and wouldn't give him any information. Once I told him I had recorded this call the line went dead and he went off to make his next call. I blocked his number after he hung up.

I got a call and I am from new york. They threatened me if I don’t pay them 500 usd then they will put my company as fraud on their twitter and sites. Scammer . info (scammerdotinfo) “ 1888techline “ “thundertyt “ Twitter - @1888techline @scammerinfo @thundertyt 1-715-636-0627 I have continuously getting emails and calls from these people for now they want 20,000 dollars. They are scammers with no face , no real names.

Jackie DIeterle calling (again) asking me for credit card number for all access pass to her **** site. I told Jackie DIeterle maybe she's able to **** a golf ball through a 50 foot garden hose but she's not getting my card number nor sucking on mine!

Caller said he's a federal agent and that my identity was compromised and that I am wanted for drug trafficking and money laundering in the state of Texas. The call was a definite scam attempt to obtain sensitive information about my bank accounts and social security. I advise using extreme caution if you receive calls from someone using this number, especially when they can barley read or speak English language. You know those scam schools in India need to do a better job if they are going to be successful at ripping people off.

This is a dangerous and harassing call. Indian man tells me my computer needs cleaned or it will be locked up. Said if I give him my credit card number he can clean it up right now. When I refused, he became irate and started cussing me. I tell him to go eat a cow and hang up.

This Is Mark I just drove by a property I believe you're in and I'm actually really interested in making an offer on it even with the coronavirus going on I'm actually still buying houses the whole process would take less than 5 minutes to get done. I pay cash I could close on your time frame and there wouldn't be any fees attached finished at all just give me a call this number it's 623-244-5351 again that number is 623-244-5351 thanks for doing for me the favor of purchasing your property. Now if this phuck wad Mark really was who he said he was, first he'd stop and ring the doorbell and hand over his cash offer. Secondly, he wouldn't give you a different call back number than the one he used when he spoof called you. Thirdly, the call back number is tied to known con artist and is not a legitimate business. Hey phuck wad Mark,,,,,,,,,go fornicate yourself!!

Caller: Hello. I’m calling from the Social Security Administration. We’ve sent you several letters, which you’ve failed to answer, and so I’m calling to let you know that there’s been suspicious activity on your account and you need to take immediate action. Me: Excuse me. What did you say your name was? Caller: I’m from the Social Security Administration. You need to take immediate action, otherwise you may be arrested for fraud. Me: I’m sorry. I don’t think you’re really from the Social Security Administration. Caller: What? You don’t believe me? Why don’t you believe me? I’m from the U.S. Social Security Administration. What makes you say that I’m not? Me: No, you’re not from the Social Security Administration. I know better than that, because the Social Security Administration doesn’t call people up out of the blue like this. Caller: Yes, we do. I’m from the Social Security Administration. I can’t believe you don’t believe me. If you don’t follow my instructions immediately, you will be arrested and put in jail. We will send the police to come to your house and arrest you for fraud and nonpayment of taxes and — Me: Wait a minute, sir. Don’t threaten me. I know you’re not from the government and you know that I know you’re not from Social Security. What I want to know is how you got my phone number? Caller: The government has all phone numbers. We have your driver’s license and other information about you. You’re putting yourself at great risk. I’ve already said that we sent you letters which you didn’t answer — Me: Oh, yeah. You did say that. What address did you send the letters to? Caller: [pauses] Uh…Um.. I have it here. . . [Hangs up]

Guy called out of the blue, said his name is Matt Wiedner and said the was the FBI and Whats my name. I said I wasn't giving out that information cause the FBI DONT CALL PEOPLE THEY PEOPLE & THEY WILL SHOW UP TO YOUR HOUSE BEFORE THEY CALL YOU. Matt Wiedner said that he was going to transfer me to another the FBI agent for further questions. When he transferred me the lady, Jen Walz, answered the phone and said this is the SOCIAL SECURITY ADMINISTRATION. I SAID THAT MATT WHO TRANSFERRED ME TO YOU JUST SAID THAT IS WAS THE FBI CORPORATION. Jen WALZ THEN TOLD ME I'M SORRY FOR THE CONFUSION. AND SHE THEN ASKED ME FOR MY NAME BIRTHDAY AND SOCIAL SECURITY NUMBER AND A CREDIT CARD OR DEBIT CARD INFORMATION. I HUNG UP AND BLOCKED THIS NUMBER AFTER THAT.

This number called my phone today and the recorded message told me to hold, a woman came to the phone and asked what I was calling for. I told her they called me and she looks up my number and goes on to tell me about an outstanding cash advance debt. I have NEVER in my life done a cash advance. They said it was done in Ohio, yet I have lived in Georgia for the past 7 years. The lady said ohh you're disputing it and hung up and now when I call the number back it is continuously busy or rings and then goes busy. What a scam!!!

Fake attorney asking for your bank account info because someone with your same last name died 9 years ago and had no will. He claims with your bank account he can transfer funds (minus his cut) to you. This jack wad will instead clean out any account that your provide him the information on.

scammer telling me he needs my credit card number so he can check to see when my stimulus check will be deposited. i told him i don't need a credit card number for that, and he said oh, you're right, instead i need your routing and account number and we can make sure your check is deposited today. then went on to ask me if i have any scrap metal for sale.....wtf?

Third call today from a caller who said my identity was compromised and that I was wanted for drug trafficking and money laundering in the state of Texas. The call was a definite scam attempt to obtain sensitive information about bank accounts and social security. They said my car was impounded on the border and they know I was money laundering for the cartel. Only way to prove my innocence is to give them my bank route and account information so they can 'monitor' it for illegal transactions. Advise using extreme caution if you receive calls from someone using this number!

This is a fake attorney scam telling me I have same last name as his rich deceased client and they want my bank account number to transfer millions of $ into so they can avoid taxes. Said I'll get a 25% cut for my effort, now please just give me your account number (s). told this phuck wad to stick it and then blocked his number.

scammer wanting my bank info to help speed up me getting my stimulus check.........said if I give him my route and account number he can have the money in my account by tomorrow............funny he wasn't smart enough to know caller id showed potential fraud, plus I already got my check.