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|2021-03-02 05:26:00||san francisco|
|2020-12-08 01:28:00||undisclosed location|
|Who is this person calling?|
|My wife just got a call from this number He said his name was "office williams" from the United Federal Bureau- He said that she had taken out a - payday loan from US National Bank- He said that she had defaulted and that charges would be filed for fraud and money laundering He told her that she would loose her job, her credit would be ruined and that she would be arrested- She could, however, stop this if she would pay - today- We closed our accounts, contacted our banks fraud department, filed a report with the FTC, the FBI, the BBB, the Jersey City, NJ (where the number comes from) police department, the local police and the credit bureau's- He knew her bank account information, her name and address, and her parents names|
|Aug , : am , Caller ID said "california"- Message was left, but was dead air, nobody said anything|
|Beware This guy is erratic and on drugs|
|2020-09-15 20:20:00||Plumbing Company|
|This person scamed us out of over dollars- Andi Brichant with First Choice Holdings Group, LLC dba The Vacation Place has ruined my credit by taking our money and never honoring contract|