+1 210-401-0940
We have got 87 reports against 2104010940
The majority indicated that it is a Other
Who called 2104010940
Location: San Antonio, TX
Operator: Билайн
Views: 312
Detailed information
Best report
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Feb 4, 2015
I gotta email today saying there an arrest warrent for me for banking fraud! I looked into the stuff knowing I didn't do this and find more and more about it being a scam. Cracks me up how much these low life's want to give everyone a heart attack. Phone number to call was 707 320 1083
Other
Recent comments:
1
Jun 17, 2014
Yep the mail says something like;

"Arrest warrant against your name Kindly call as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or job."

I mean you cannot be serious...
Fraudster
2
Jun 13, 2014
Scam about a warrant on my behalf and that I should pay X before they come to my home or job. I have got 3 emails from this scammer. I forwarded the first one to my local FBI office, and they asked me to file a complaint with the Internet Crime Complaint Center at http://www.ic3.gov. In any case, not true.
Fraudster
3
Apr 22, 2014
Received an email stating they received an arrest warrant for my previous married name for Money Laundering. #1: I've never lived in Texas and #2: have never laundered money what-so-ever in my life. I live in a double wide trailer and an broke as a joke so where is all this money going that I supposedly laundered. #GETREAL!
Debt collector
4
Apr 23, 2014
I received the same email ...and the grammer and the spelling in the email is enough to state that it is spam.
There isn't a number that is creditable for this email.
Just be mindful for more like this and don't respond. I have gotten at least three in the last
6 months
Other
5
May 2, 2014
This was email I received.
We receive Arrest warrant against your name Kindly call as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or job.

RONNIE WILLSON
(210) 401 0940
State Investigation Department
Other
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