1
Jan 29, 2009
A call to a family member claiming to be an attorney for US Bankcorp trolling for me.
2
May 1, 2009
Received a call saying wire $11k today to avoid lawsuit. He followed up with an email:NRS
2304 Tarpley Rd. Ste 134
Carrollton, TX 75006
469-521-0346 Voice
972-798-1028 Fax
2304 Tarpley Rd. Ste 134
Carrollton, TX 75006
469-521-0346 Voice
972-798-1028 Fax
3
Dec 13, 2010
A man named Scott London calling about legal transactoins between banks saying I talked with his legal department Charles Black and owed $22k from bankrupcy. Also used the name Tracy.
He said to call back 469 521 0346. Call came through as 8177179359
He said to call back 469 521 0346. Call came through as 8177179359
4
Nov 28, 2012
Got a call from 281-404-1276 - called back & recording said not a working #. Voice message left from Scott London claiming to represent Central Leasing about filing a lawsuit for some equipment concerning Harper Excavating.
Said to call him back at 469-521-0346 - tried calling, went straight to voice mail
Said to call him back at 469-521-0346 - tried calling, went straight to voice mail