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dale, United States | 07-Nov-2016 |
Scam Phone Number 8773007287, movement recovery? Wanted to verify last 4 of my social security.
Hi this supposed to be a company ask me whereabouts and they told me that my name was on their list to cleansed, asking me if i am the one person and my last 4 digits of my social is the same as on their file regarding for their services,, I told them why am i give you my info for what then, she threat me to give the references allowing them the law to find all my references for verification
I hope you help me to trace this could be a scammer?
I hope you help me to trace this could be a scammer?
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David J. Lead Investigator at Scamcallfighters
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Ignore calls demanding your whereabouts. Block every number these scumbags call from. No one has a right to demand your whereabouts over phone. This is a nasty scam designed to instill fear and once someone one reveals info, the scammer will use that in the next level of threats! Usually there would be a demand to pay $$$ and a threat to send the police to the address, the victim had foolishly shared. |
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