FAR and associates Reports & Reviews

FAR and associates Reports & Reviews (4)

Victim Location 98332
Type of a scam Phishing

This person/company left multiple phone messages over multiple days with this message:

"Hello this message is solely for _____. My name is Tracy Kennedy. I'm with the offices of FAR and Associates. We have been retained to handle multiple infractions under your name and social. If you wish to settle this matter without any further action I strongly suggest you press one to speak with a live agent or immediately return my call upon receipt of this message. My toll-free number is 888-594-2764.

This is the phone number it came from: 253-244-9767. When searching online I found two other phone numbers that people said called them: 660-460-6011 and 913-229-9943 with the same message.

Useful

Scammer's phone 8885942764
Country United States
Type of a scam Phishing
Initial means of contact Phone

It was said that there were multiple infraction against my social and that they strongly suggested that I contact them immediately to prevent farther litigation against against me.

Useful

I am receiving almost treating phone messages from these people regarding so called infractions against my social security card and if I don’t want to be involved in future litigation I will immediately contact them

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Scammer's phone 605-945-6407,1-716-317-9918
Scammer's address Pierre, SD 57501, USA
Type of a scam Phishing

Used a recording stating they are attempting to contact about infractions under my sister in laws name and social security number, press 1 to clear up immediately. I pressed 1, the same lady on the recording answered and acted as if she couldn't hear me. She asked for my sister in law, then said my name and asked if I was going to say anything. Then said Good-bye, Mrs.(my name), I said wrong number before the call disconnected. When I called the number back, it said the 716 phone number was unavailable to take calls at this time and to leave a message after the beep, then it was dead air. They also contacted my other sister in law for the same thing. She was able to speak with someone and she was told that sister in law would be sent to jail if she did not resolve this.

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FAR and associates Contacts

Phone:

+1 (888) 594-2764

+1 (386) 581-0659

+1 (804) 265-0316

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FAR and associates