Unknown Reports & Reviews (1465)
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so that I do not keep getting messages but they keep calling. They have called for past three days in a row. It sounds like they are some type of collection agency. Is there anything you can do to help stope their calls?
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Sage will be an additional second attempt to avoid initial appearance before magistrate judge or the grand jury for a federal criminal offense. My number is 914-556-1297. I repeat it's 914-556-1297. Do not disregard this message and do return the call. Now if you don't return the call and I don't hear from your attorney either then the only thing I can do is wish you a good luck as the situation unfolds on you. Goodbye.
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BBB has a scam listed where scammers call YOU from YOUR number but this was scary. Everyone always says "Don't answer unless it's a familiar number" but this scammer used a familiar number to call her!!
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"They" indeed said she was a lucky winner and that if she gave them a certain amount, she would receive a "package" with more than her initial investment. This started out back in Nov. 2017. Since then, they have received over $40,000+ in ITunes cards and an additional $30,000+ in Western Union and TD Bank Deposits. They requested her account information, (which she provided) and a copy of her credit card (also provided).
To date, they are still texting her stating if she makes one last payment, she will get her "package". They have even tried scaring her by sending her pictures of her house (which we, my sister and I know they were taken from Google maps). My sister went to put a fraud alert on the account from TD Bank, and they (the scammers) know this was done.
We have all the paperwork, information, on where the money was sent, receipts, account number, names but it is all on her cell phone in text form and I have tried endlessly to retrieve with no luck.
Since they are still contacting her, I am afraid they will try to harm her in some sort of a way. Please reach out to me as soon as you can, I am very afraid for her since she lives alone and we now feel she has cognitive issues with how she trusts. Thank you!. I have attached a copy of what I have sent to the FBI.
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It is completely free and no obligation, the report is emailed to you to review at your leisure.I can actually send you pictures of your roof so you may know the current condition of your roof all I need I confirmation your home address and an email where I can send you the report. In regards to an inspection since we will be flying a drone over your home and emailing report and someone would call to follow up, you don't necessarily need to be home however if you wish to meet with us we defiantly work around your schedule."
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another number (516) 442-9978 left a message stating "???? your name at this moment we would request that you get back to us so we can discuss about this case before taking any legal action against you. The number to reach us is 585-633-0398"
I haven't received anything in the mail indicating that I'm in any legal trouble and honestly don't know why I would be. I'm assuming that written notification would be required in order to take any action against me.