+1 408-899-5373
We have got 7 reports against 4088995373
The majority indicated that it is a Other
Who called 4088995373
Location: California
Operator: Билайн
Views: 5
Detailed information
Best report
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Mar 16, 2013
THEY TOLD ME THEY WERE FROM AN ATTORNEY'S OFFICE. THAT I WAS BEING SUED BY THEIR CLIENT AMERICAN LOAN OR AMERICAN PAYDAY OR SOMETHING LIKE THAT. THAT THE PAPERWORK WAS GOING TO THE COURT AN MONDAY AND THAT I WAS GOING TO BE ARRESTED ON MONDAY. THEY SAID THAT THE FUNDS WENT IN TO ACCT # SO & SO, AND HE PROCEEDED TO TELL ME THE ENTIRE ACCOUNT NUMBER, WHICH WAS EXACTLY CORRECT. AND HE NEW MY ADDRESS, SOCIAL AND PLACE OF WORK. HOW DO THEY GET THIS STUFF?????? NEEDLESS TO SAY, I NOW HAVE TO CANCEL MY CARD, CLOSE OUT THE ACCOUNT AND REOPEN ANOTHER WHOLE ACCOUNT. HOW INCONVENIENT!!! OH, AND THEY SAID THEY WERE FROM CALIFORNIA.
Other
Recent comments:
1
Feb 10, 2012
I received a message claiming they were the dea and had confiscated a package several years ago and there was a search warrant for my home and an arrest for myself. I called back. I never could understand the lt's name but it was a female. The office sounds professional and she yelled at me a little and said unless I wanted to go to jail for 5-7 years and pay court costs and attorney fees then we should contact the Dominican republic customs and try to work it out. I said ok and she put me on hold. I began researching this and found many had been scammed the exact same way. She got back on the phone and said I have customs on the line and I said I researched this and it's a scam. She then HUNG UP on me!!! It did scare me but thank goodness I checked it out.
Caller: DEA
Other
2
Feb 11, 2012
I got a call from this number too.  Seems to be scam and glad to hear that it is.
Other
3
Feb 14, 2012
I,too received this message. I did not respond since I haven't ordered anything through the mail, and I have 3 separate addresses. I looked up the # online since the caller ID said San Jose California-totally unknown city to me.
Nuisance call
4
Feb 14, 2012
received a message claiming they were the dea and had confiscated a packageo and there was a search warrant for my home and an arrest for myself. I called back. I never got to talk to anyone
Other
5
Feb 14, 2012
I am going to report this call to the local law enforcement
Other
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