+1 513-429-7021
We have got 11 reports against 5134297021
The majority indicated that it is a Other
Who called 5134297021
Location: Ohio
Operator: Билайн
Views: 7
Detailed information
Best report
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Dec 13, 2014
Called me at School. Saying they were a law enforcement investigator. They had old information on including the last four of my social telling me I wrote fake checks. I have never written a check in my life. He could not tell me for how much.


After a minute, I figured out this was a fraud. This guy would not give me any information on himself, badge serial and hung up after I told him I am reporting him to Law enforcement.I double checked the number and it was to some random place in Ohio, this number was probably spoofed for a social engineering scam. DO NOT FALL FOR IT.
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Recent comments:
1
Dec 9, 2014
Amy Strickland
Debt collector
2
Dec 10, 2014
scam-they have different numbers. ignore them and report them to FTC
Other
3
Dec 10, 2014
They just called me and said if I didn't set up a payment plan today on my debit card then I was going have charges brought up against me. I told her they could mail me something on what I owned and I would pay with a money order or certified check. But she said no I to pay by debit today. I told her to do what she had to do because there was no way she was getting my card #
Other
4
Dec 10, 2014
Telling me I owe and I have never took a loan out before.
Other
5
Dec 10, 2014
This number has called several times and left a message saying I need to call on an urgent matter. They don't ever say who the message is for, which they should at least say who they are looking for when they do. This leads me to believe that this is a scam. I will continue to block the different numbers that come in with the same message. If it is a collection agency and they cannot reach you by phone they need to send you something in the mail. so fed up with people trying to take advantage!!!!!
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