Scammer's phone18447001776 CountryUnited States Victim LocationMD 21122, USA Type of a scamIdentity Theft
Called my work cell phone and left the following voice message:
Jeff suspended your social security number because we found some suspicious activity so if you want to know about this case just press one thank you.
Dated 7/30/2019 @12:44PM
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Reporter256825
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- Huntington, WV, USA
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Scammer's phone3046177825 CountryUnited States Victim LocationWV 25705, USA Type of a scamTravel/Vacations
Calling party said he was Jeff, "Can you hear me?"
Said I won a cruise
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V. Turner
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- Quincy, IL, USA
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Scammer's phone202-660-4529,240-389-0812,202-516-1973 Scammer's addressQuincy, IL 62301, USA CountryUnited States Victim LocationIL 62301, USA Type of a scamSweepstakes/Lottery/Prizes
Jeff calls, has a latino accent, tells me I've won $14,500. I should go to Family Dollar and take my photo id, my phone, $275 and my bank card with me. Then call him and wire him the money from Family Dollar. Another time he told me to go to Western Union in Walmart and wire him money in order to get our money. He keeps calling back from different numbers, but I hang up or just say no.
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Jeff Contacts
If you know any contact information for Jeff, help other victims by adding it!
Country United States
Victim Location MD 21122, USA
Type of a scam Identity Theft
Jeff suspended your social security number because we found some suspicious activity so if you want to know about this case just press one thank you.
Dated 7/30/2019 @12:44PM
Country United States
Victim Location WV 25705, USA
Type of a scam Travel/Vacations
Said I won a cruise
Scammer's address Quincy, IL 62301, USA
Country United States
Victim Location IL 62301, USA
Type of a scam Sweepstakes/Lottery/Prizes