Debt Collections Reports & Reviews – Page 13 (339)
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SCAMPULSE
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SCAMPULSE
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Criminal Investigations Dept.
Tel: 866-463-3714
Rep name: Jack Thomas (actually sounded more like a female)
Shield #: DFIRS41011
Supervisor's name: Daniel Smith
The funny thing is, the accent was very heavy (India/Nigeria/foreign), but the last names are very American(interesting).
I google'd the phone number and it appears many people have gotten these calls. I hope there is a way for the authorities to catch these people, although I am guessing they are not stationed in the U.S.
Thank you for you're time.
Regards,
Ana Cervantes
323.649.0753
206-299-0918
I received the same phone call last week with a different telephone number of 209-362-3854.
A local resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action
The call came from North Providence, RI.
1-401-349-7967
Name Used: U.S. Grant Department
Dollars Lost: $400
Description: Received a call that about winning a $9,000 grant. The scammer said eligibility included a number of reasons such as the recipient had not filed bankruptcy in the last six months and was not a felon.
The grant recipient put $400 on an Apple iTunes gift card and gave the numbers off the back to the scammer. The scammer's phone caller ID is showed a NY phone number. Communication ceased after the money was given. However, another call from the same number and same woman was received under the guise of a mortgage outfit. When questioned, the caller hung up.