(402) 500-0052 Reports & Reviews

(402) 500-0052 Reports & Reviews (2)

- Fremont, WI, USA

Phone: (402) 500-0052
Address: Norfolk, NE, USA
Country: United States
Type of a scam: Family/Friend Emergency

I'm reporting this on my parents behalf. Yesterday April 28th a person called my parents and tried to pretend that they were me...crying and saying that I was in a bad car accident, that I broke my nose and hit a pregnant lady and the pregnant lady's attorney or somebody needed $10,000 otherwise I would be going to jail. My parents went to the bank and thank goodness the personnel at the bank called me first and I let them know that I was okay just in the nick of time before my parents were about to send the money. It looks like this exact scam happens to a lot of people. I want to catch them and make sure it doesn't happen to anyone else. They attempted to get $10,000 and when my dad said he didn't have that, they asked for $6500, and my dad agreed. That's when he went to his bank but the bank teller explained it was a scam and luckily he didn't lose any money.

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- Plainfield, IN, USA

Phone: (402) 500-0052
Address: Raleigh, NC, USA
Country: United States
Total money lost: $9,000
Type of a scam: Family/Friend Emergency

Call received from "grandson/nefphew)in trouble,car accident, broken nose, only have 1 five minute phone calls, please call his attorney, don't tell anyone. Attorney states nephew , involved in 2 car accident, in jail, needs cash $9000 bond. Driver of other vehicle pregnant admitted to hospital. Attorney will find a local (to us) bondsman and arrange to pick up bond. Arrangement made for courier to pick up bond gave detailed instructions with case# and tracking number marking internal envelope with case # and "nephews" name, larger external envelope with North Carolina"bondsman's " "name" and phone number. Courier arrived, parked at curb while we continued to talk to the"bondsman "in phone conversation. The guy on the phone explained that the courier could not leave his car unattended so I should take envelope to courier, still parked at curb and tell the driver that package was legal documents and should be hand delivered to the name ("bondsman's ") on outside of large envelope . The courier's dispatcher had all the information the driver needed to complete the delivery to the right place and the"bond,"would get the nephew released.

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(402) 500-0052