Frank Martin Reports & Reviews

Frank Martin Reports & Reviews (2)

Scammer's phone 768-386-5034
Scammer's address FL, USA
Type of a scam Debt Collections

My mother was the victim, scammed claimed to be part of the Federal Trade Commission and provided her case number. Said they needed to collect debt for purchases she made on Amazon. He gave her his badge number and said a sheriff would come by to arrest her if the debt was not collected by 5PM today. They gave her instructions, she went to bank and withdrew 3.2k and not until she questioned all the gift cards they wanted her to buy did she finally think something was up... She stopped, when home and stopped answering the phone which hang off the hook for hours.

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- Memphis, TN, USA

Scammer's address Corte Madera, CA 94925, USA
Country United States
Victim Location TN 38116, USA
Type of a scam Other

I am *** *** (52 yrs old) and the mother of 16 yr old *** ***. My son recd a check for $3830 on 7/19/2016;

Frank Martin's name was on the check from Bank of Marin, Corte Madera, CA 94925. My son was instructed to go to Staples and Office Depot to Secret Shop. He was instructed to cash the check and deposit $1650 in moneygram & Western Union. Send cash to Angelina Dennis at , Makati, Manila in the Philippines, zip code 1250.

We did not send because we found out it was a scam and the check was counterfeit.

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Frank Martin Reports & Reviews (2)

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