2392058908 / +1 239-205-8908 - Fraudster. 3 reports

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Oct 15, 2015

Some one named Tiffany Santana left me a voice mail yesterday stating I will be required to appear in court on a charge of fraud and that there will be an extensive investigation. To avoid this I must call by 5pm, she left a case number and this number, 239-205-8908 and an extension number, I called twice and both times I got a machine asking me to leave a message. The machine didn't identify the company nor did it give me an option to enter an extension number. Her message did give a company name, but I couldn't understand what she said so I am not really sure what the company is called. My cell caller ID only listed the caller as unknown. I suspect this may be a scam.

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1

Oct 15, 2015

Some one named Tiffany Santana left me a voice mail yesterday stating I will be required to appear in court on a charge of fraud and that there will be an extensive investigation. To avoid this I must call by 5pm, she left a case number and this number, 239-205-8908 and an extension number, I called twice and both times I got a machine asking me to leave a message. The machine didn't identify the company nor did it give me an option to enter an extension number. Her message did give a company name, but I couldn't understand what she said so I am not really sure what the company is called. My cell caller ID only listed the caller as unknown. I suspect this may be a scam.

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2

Nov 19, 2015

I just received the same phone call saying I owed money for fraud. Did they only give you the last four digits of the account number? I'm pretty sure it's a scam because the man on the phone calls name was Eric Williams and he gave me the same number. With extra 404.

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3

Aug 24, 2016

Lawsuit filed against me for cash advance. I've never received a cash advance. And on a different message says it's the irs.

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