Walgreens on MS 25
I have been receiving phone calls from Lisa Fernandez at 205 690 5762 and Dennis Clark at 601 990 9565. Is this all a scam? they have $786 of my money paid on 6/9/14 on green dot and netspend money cards
I have been dealing with the same 2 people for the last 4 days (Lisa Fernandez and Dennis Clark). what can I do to get them to stop harrassing me? are they legit? or is this all a scam?
A "Lisa Fernandez" and "Dennis Clark" called from phone number 601-990-9565 and number 205-255-3792 and convinced the victim to put money onto Green Dot cards, due to Federal Banking fines and money he owed reference to an old loan with American Cash Lending and / or U.S. Financial Lending. Also, an Officer Holloway called him from "911" (per the caller I.D.) and told him he would soon be arrested, if he did not make the payment.
Same thing happened to me !!! She is very persistent and try's like he'll to get you to believe that she is legit. SHE IS NOT!! I should have read the green dot card better!! Sucks that there are people out there that take advantage of people like this !! BEWARE!!! Same name, same number !!
same thing happened to me first i bought card for 300$ for statement purpose when i checked after sometime money wz not in she called me back and said to pay 300$ again as a tax, i took the risk and paid her. after 2hrs of that i received the loan as well as my first 300 back in my account.
A woman named Patricia Gardener using this number, called my cell phone representing Cash Express, and offered me a loan of 2000.00 if I would put 300.00 0n a green dot Moneypak card. So I did. I didn't read the card good and I gave her the number and she took my money! she kept calling wanting me to believe the Feds had it blocked and tried to get me to do it again! She really thought I was stupid!
We got a call from this number stating they were with the FBI and we needed to call back immediately, it sounded weird because the caller had a strange accent and faint voices could be heard in the background. I tried calling back with a private number and it wouldnt take the call. It must be some type of scam but I'm noit sure what they wold have asked for when we called back.
Certified check scam from "Mr. Martin" @ phone number 601-990-8033. "Mr. Martin" has at least two other aliases: "Fred Dunn" using phone number 876-874-9380 and "James Moore" aka "James Morris" from phone number 876-298-1267
"Mr. Martin" from Brookhaven, Mississippi calls from phone number 601-990-8033 with a big fat certified check for me in the amount of 250 grand! Number reported to The Federal Trade Commission. Please be advised that "Mr. Martin" has at least two other aliases: "Fred Dunn" using phone number 876.874.9380 and "James Moore" aka "James Morris" from phone number 876.298.1267.
They had a terrible connection, but I did make out the fact that they said they had a certified check for me. I know this is a big time scam!
Said they had a certified check in the amount of $250,000 for me. I hung up.
I received a call from this number this afternoon. All that was heard was a computer voice saying "Goodbye"
keep callin n hangn up just might b bigfoot?
Received a call from this number and since I have family in Mississippi I called it and they (bad east Indian accent) said my loan application had been approved for $1,000. However, I did not fill out a loan application nor did I want a loan. Not sure it was actually Mississippi after all. Anyway, this is a scam.
same thing just called no message when called back they just answered and then hungup
Claimed to be Publishers Clearing house, said I won a prize. I didn't even enter so I hung up.
I won 3rd prize! They wanted to give me a check for 534,000. I was so excited I hung up.
what did he ask for
Caller said I had won lottery