+1 305-831-4301
We have got 7 reports against 3058314301
The majority indicated that it is a Other
Who called 3058314301
Location: Florida
Operator: Билайн
Views: 10
Detailed information
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May 20, 2013
Received a call from Tony Quintiro Homeland Security andUS Customs stating send money $ 2375 via Western Union or fly to Miami. I am now going to check with US Customs in Miami. Stated package would not be released until receipt of funds. I am calling both people back to expose this scam.
Other
Recent comments:
1
Apr 26, 2013
Follow up to call from 1-888-202-3363.  Person calling from 1-305-831-4301 claimed to be from Homeland Security and my package that was supposed to be delivered by Fed EX this afternoon was opened by them and contained the "day before promised $475000.00 check, tax forms etc. Unfortunately when he mentioned a fee I hung up since I was sleeping when he called.  I had intended to let him continue and get all the information I could since I had already reported the prior call to police department fearing a phony delivery person would show up and I would become a victim of either a home invasion or identity theft.
Other
2
May 21, 2013
Follow up to call from 1-888-480-5539.  Person calling from 1-305-831-4301 claimed to be from Homeland Security and my package that was supposed to be delivered by Fed EX this afternoon was opened by them and contained the "day before promised $475000.00 check, tax forms etc. Unfortunately when he mentioned a fee I hung up since I was sleeping when he called.  I had intended to let him continue and get all the information I could since I had already reported the prior call to police department fearing a phony delivery person would show up and I would become a victim of either a home invasion or identity theft.
Other
3
May 7, 2013
I received a call from this number-the person identified himself as officer Tony Quintero of miami international customs, border patrol, and homeland security. This was also in referance to a package containing a check for  
$475.000, tax forms and they wanted me to send them $2350.00 to release it for delivery. Is this legit?
Other
4
May 14, 2013
Received a call from this number April 4 2013 saying there was a check for $475K said he was officer Tony Quintero from international customs border patrol and homeland security, package was seized and would be held until fees were paid for taxes, storage at the airport, special wrap and attorney fees for  alleged legal attorney named Jacob Miles from New York at 718-395-3159 working for the legal department from Country Crock, now I know and believe this is a SCAM. PLEASE STOP these people !!!!! Caller ID from Quintero says Marathon, FL., also received a fax from FedEx Express, Miami,  FL 33126 on May 1, 2013, signed by supposedly  Fed Ex General Manager Jonathan Benson stating package would not be released until fees were paid.
Other
5
May 20, 2013
Received a call from Tony Quintiro Homeland Security andUS Customs stating send money $ 2375 via Western Union or fly to Miami. I am now going to check with US Customs in Miami. Stated package would not be released until receipt of funds. I am calling both people back to expose this scam.
Other
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