+1 972-295-9024
We have got 16 reports against 9722959024
The majority indicated that it is a Other
Who called 9722959024
Location: Texas
Operator: Билайн
Views: 10
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Jul 2, 2013
I received a message from a Nancy Blackwell (972)-295-9024.  Said my name was given as an affiliate of a William Benjamin Green that her office was investigating him on check fraud.
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Recent comments:
1
Apr 30, 2013
Got a massage from a Mrs. Blackman (sounded like she was reading from a script) but she said she had a case vs. my SS# the wrong name .  She gave my ss# and I have never heard from these folks prior and a case number stating I had 24 hrs. to comply or charges would be filed.   I looked up the number (972-295-9024) and I was informed this was a scam and DO NOT VERIFY ANY INFORMATION.  Call your local authorities and notify your credit bureaus for fraud.   Very scarry stuff.
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2
May 31, 2013
a relative received a call from this number indicating they needed to get in contact with a certain person and they were calling from a Lawyer's office, of course I panicked when i got the message and luckily I know now to google everything and did so with the phone number and found out the call came from Texas, we have never been to Texas and then read this post which of course helped ease my mind, there are people out there that are desperate enough to go so far as to intimidate and frighten people to get their desired result. I hope no one falls for it, ignore these calls and report them
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3
May 31, 2013
Got  a message from a Nancy Blackwell.  Said it was about check fraud( I don't have a checking account) and that if she didn't here from me voluntarily she would send it it to an attorney for me to be served and to  the state and good luck!!!!  Said she was calling from District 12.
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4
Jun 17, 2013
Rec'd call from 972-295-5024. Message left was from a Nancy Blackwell, from district 12 check fraud division. please call back or have my atty call back to 972-295-5024 or she would send the matter onto the courts. sounds like a scam
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5
Jun 17, 2013
I rec'd a call from Nancy Blackwell number 972-295-5024. She stated that If I knew a person with a random name which I new a few but she never stated last name and I didn't volunteer the info. She said she was calling from District 12 check fraud division and that this person had a pending bench warrant and that she was trying to prevent it from happening. "Tell him to call me with attorney info or if he doesn't have an attorney I can help him get one" she said. Total fraud don't fall for it. SMDH!!!!!
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