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WayUpNY
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Post subject: PHONE SPAMMER ALERT NY based in California?  Posted: Mon 31 Jan 2011 12:55 |
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Joined: Wed 08 Dec 2010 20:11
Posts: 12
Location: Champlain, NY
FRN Agency ID #: 0
Experience: < 3 years
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Just spoke with a few bail bondsmen here in upper NY.
HOW THE SPAM WORKS:
You receive a call (caller ID shows private) from a male claiming to be from your local jail. He states that the jail is investigating a stolen credit card scam that may have been used to bail persons out of that jail. He then states that he can't contact the last person you bailed out and asks if you have any contact numbers for them.
If he secures a phone number ...that party is contacted stating that they owe an additional $700 in fees.
This time it's a female with caller ID displayed as: Julie Strobel 925-549-0743
If they are challenged ...they hang up.
Obviously they are trying to get credit card numbers...
_________________
Looking out my kitchen window, I see Canada, looking out my porch window, I see Vermont!
Looking in the mirror I see wrinkles!
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tsuggs
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 14:08 |
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Joined: Thu 09 Mar 2006 14:51
Posts: 3344
FRN Agency ID #: 3904
Experience: More than 10 years
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Received the same call 2 weeks ago. Did not get the phone number because it was blocked on my office number they called.
Will check out your info and see if I can locate them. Thanks
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MarshallSvc
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 14:48 |
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Joined: Sun 18 May 2008 20:26
Posts: 2038
Location: Pennsylvanaia
FRN Agency ID #: 2087
Experience: More than 10 years
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Number: (925) 549-0743
Owner Name: Julie Strobel
Phone Type: Cell Phone
Location: San Ramon, CA
Search Date: Monday, January 31, 2011 1:46 PM
Location: San Ramon, CA
_________________
Heritage and Profession Together
J.G. Marshall
MARSHALL FUGITIVE SERVICE
Lic. # 2008-392
Moderator
Its the Irish in my mind that keeps me sane,
and the Irish in my heart that keeps me strong.
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WayUpNY
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 15:23 |
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Joined: Wed 08 Dec 2010 20:11
Posts: 12
Location: Champlain, NY
FRN Agency ID #: 0
Experience: < 3 years
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MarshallSvc1
Thanks for the info...
FYI: Today (31JAN2011) they contacted -3- BB shops in this area.
Ed
_________________
Looking out my kitchen window, I see Canada, looking out my porch window, I see Vermont!
Looking in the mirror I see wrinkles!
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tsuggs
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 15:41 |
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Joined: Thu 09 Mar 2006 14:51
Posts: 3344
FRN Agency ID #: 3904
Experience: More than 10 years
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This may be a spoofed name or number. Also many people out here now get cell phones outside their actual city of residence to try and throw off anyone looking for them.
A quick check for a Julie Strobel did not turn up anything in my searches for San Ramon.
Will keep looking to see if we can pin them down.
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MarshallSvc
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 15:52 |
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Joined: Sun 18 May 2008 20:26
Posts: 2038
Location: Pennsylvanaia
FRN Agency ID #: 2087
Experience: More than 10 years
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Julie A Strobel
Dublin, CA
Age: 24
6.83 miles from San Ramon
Working on exact address. Tony, feel free to add to this.
_________________
Heritage and Profession Together
J.G. Marshall
MARSHALL FUGITIVE SERVICE
Lic. # 2008-392
Moderator
Its the Irish in my mind that keeps me sane,
and the Irish in my heart that keeps me strong.
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MarshallSvc
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 15:57 |
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Joined: Sun 18 May 2008 20:26
Posts: 2038
Location: Pennsylvanaia
FRN Agency ID #: 2087
Experience: More than 10 years
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Possible address:
11767 Bloomington Way
Dublin, CA 94568
_________________
Heritage and Profession Together
J.G. Marshall
MARSHALL FUGITIVE SERVICE
Lic. # 2008-392
Moderator
Its the Irish in my mind that keeps me sane,
and the Irish in my heart that keeps me strong.
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Colorado Agent
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 16:58 |
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Joined: Wed 26 Jan 2011 12:33
Posts: 18
FRN Agency ID #: 0
Experience: 3 - 5 years
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Just goes to show you no one is safe from these scammers  I got a Donna M Strobel age 54, Michael S Strobel age 18-24, Stephanie M Strobel age 25-29, and a Robert C Strobel age 55-59 at the address no Julie Strobel. People like this can always use throw away phones to its really easy to put down fake info.
_________________
Colorado Fugitive Recovery Task Force
Longmont Co
Main contact # 303-944-5773 Shawn K.
Serving Colorado for over 3 years.
It's What We Do !!
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MarshallSvc
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 31 Jan 2011 18:04 |
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Joined: Sun 18 May 2008 20:26
Posts: 2038
Location: Pennsylvanaia
FRN Agency ID #: 2087
Experience: More than 10 years
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I have her, and those persons listed there. Maybe relatives. And yes, possibly false information, it was a start.
_________________
Heritage and Profession Together
J.G. Marshall
MARSHALL FUGITIVE SERVICE
Lic. # 2008-392
Moderator
Its the Irish in my mind that keeps me sane,
and the Irish in my heart that keeps me strong.
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sandman
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Tue 01 Feb 2011 13:32 |
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