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AWOBB
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Post subject: Re: PHONE SPAMMER ALERT NY based in California?  Posted: Wed 02 Feb 2011 17:02 |
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Joined: Tue 22 Feb 2005 19:28
Posts: 1807
Location: Ohio & Nationwide
FRN Agency ID #: 757
Experience: More than 10 years
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Well, guest what? It just happen to our company last week. They got $1300.00 off our client, But now they are requesting for the client to wire it to them. An it goes out to CA area.
Is Anthony out of jail yet?
We have more numbers then what have been posted here for them. They must be getting the info from the directory. Were gonna to get them.
_________________
Steve Faircloth
A Way Out Bail Bonds
(220) 204-9733 Cell
NSIN# SF0105
LIC. #704058
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KARMA
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Wed 02 Feb 2011 17:15 |
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Joined: Mon 14 Feb 2005 10:59
Posts: 7563
Location: Arkansas
FRN Agency ID #: 340
Experience: More than 10 years
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yep . . . about a month now.
_________________
Do not consider anything for your interest which makes you break your word, quit your modesty, or inclines you to any practice which will not bear the light, or look the world in the face .... Marcus Antonius
I AM Some Folks "KARMA" and A MODERATOR @ FRN
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tsuggs
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Wed 02 Feb 2011 21:03 |
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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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I am very close to Dublin, if we can pin down an address I can talk to the local LE and see what we can do.
I just can't believe AO has contacts ib such a "nice" area. But he is good at what he does.
Do you have address where the money was sent. If so PM me and I can check it out.
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AWOBB
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Wed 02 Feb 2011 22:23 |
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Joined: Tue 22 Feb 2005 19:28
Posts: 1807
Location: Ohio & Nationwide
FRN Agency ID #: 757
Experience: More than 10 years
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tsuggs wrote: I am very close to Dublin, if we can pin down an address I can talk to the local LE and see what we can do.
I just can't believe AO has contacts ib such a "nice" area. But he is good at what he does.
Do you have address where the money was sent. If so PM me and I can check it out. Tony, I have copies of the paper work where the money was sent to and whom it was for. I will sent you a email in the morning of the copies.
_________________
Steve Faircloth
A Way Out Bail Bonds
(220) 204-9733 Cell
NSIN# SF0105
LIC. #704058
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AWOBB
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Wed 02 Feb 2011 22:29 |
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Joined: Tue 22 Feb 2005 19:28
Posts: 1807
Location: Ohio & Nationwide
FRN Agency ID #: 757
Experience: More than 10 years
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We also have case numbers on this from our local police dept. The customer and I both made report with them.
_________________
Steve Faircloth
A Way Out Bail Bonds
(220) 204-9733 Cell
NSIN# SF0105
LIC. #704058
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AWOBB
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Sun 06 Feb 2011 21:14 |
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Joined: Tue 22 Feb 2005 19:28
Posts: 1807
Location: Ohio & Nationwide
FRN Agency ID #: 757
Experience: More than 10 years
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Tony,
PM sent...
_________________
Steve Faircloth
A Way Out Bail Bonds
(220) 204-9733 Cell
NSIN# SF0105
LIC. #704058
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AWOBB
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Sun 06 Feb 2011 21:20 |
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Joined: Tue 22 Feb 2005 19:28
Posts: 1807
Location: Ohio & Nationwide
FRN Agency ID #: 757
Experience: More than 10 years
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I also found this online.
Caller Type: Scammer/Fraudster | Caller Number: 9255963574
Says hes calling from a bailbond company I recently used and that the bond (which I already posted) went up and I owed more money. Once I started to ask questions to verify who he was with, he became a little defensive and then hung up on me.
925-596-3574 was reported by Abcd on Jan 24th 2011 - 11:21:48pm
_________________
Steve Faircloth
A Way Out Bail Bonds
(220) 204-9733 Cell
NSIN# SF0105
LIC. #704058
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tsuggs
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Mon 07 Feb 2011 12:54 |
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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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Guys,
I have some info to start looking onto this. If anyone gets anymore, please PM me of email directly. Don't want to put too much more in the public just in case they are watching.
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tsuggs
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Wed 09 Feb 2011 14:18 |
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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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Update.
Talked with agents from Atlanta GA, Tampa Bay FL, San Diego and Redding CA, and Boise Id. They have all received calls from these guys and gave up client info.
Lucky no client sent money.
I am contacting the CA DOI and see if we can set up a sting operation to reel these guys in.
If anyone gets anymore info or calls from these guys, try to get a phone number or name so that we can use it to9 help locate them
Thanks for spreading the word.
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sandman
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Post subject: Re: PHONE SPAMMER ALERT NY based in California? Posted: Thu 10 Feb 2011 07:07 |
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