Documents Scam Reports & Reviews

Documents Scam Reports & Reviews (1)

- Tampa, FL, USA

Reported details

Phone: (904) 621-7755
Website: Facebook
Address: Orange Park, FL, USA
Email: [email protected]
Country: United States
Type of a scam: Other

I got a voicemail and a text message from (904) 621-7755. The message said this is "John calling to follow up about a complaint received in our office for Keith Burke (me). The reference case number is 091-04862 again 091-04862. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issue and agent will dispatch confirmation. If they are unable to reach you at home they will attempt to reach you at your place of employment in order to stop further action from being taken you will need to contact the issuing agent immediately at (714) 784-5315. This call has been logged and recorded as proof of efforts being made to notify you."

The caller never said what agency or organization he was from. The caller John sounded like he was not American. He called from (904) 621-7755 number but the phone call instructed me to call a (714) 784-5315 number. There was a woman's voice on the second half of the phone message and she sounded American but her voice could have been pre-recorded and maybe using AI. I searched the (714) 784-5315 number on Google and saw it was reported as a scam on 9/24/24. I got my phone calls and texts from them on 9/25/24 so I believe this is an active scam. There is no doubt in my mind that they got my info from Facebook because they also contacted my Dad and his wife, and our only documented connection is on Facebook. They couldn't have gotten my Dad's wife connection with me from anywhere other than Facebook. I suspect they are trying to scam their political rivals on Facebook. Please investigate this as attempted wire fraud because had I contacted the scammer, they likely would have tried to get me to send them money like they did to the person who reported (714) 784-5315 to ScamPulse.com on 9/24/24

Useful

Documents Scam Contacts

If you know any contact information for Documents Scam, help other victims by adding it!

New reports

888-269-4978 Loan Calls

I keep getting harassing loan calls from 888-269-4978. They call me all day long, even after I tell them to stop. They are very aggressive and rude... 21 h ago

888-269-4978 Loan Calls

I keep getting harassing loan calls from 888-269-4978. They call me multiple times a day, every day. I have told them to stop calling me, but they... 21 h ago

888-269-4978 Loan Calls

I keep getting calls from 888-269-4978 about a loan I never took out. They call me multiple times a day, sometimes from different numbers, and they... 21 h ago

888-269-4978 Loan Calls

I keep getting harassing loan calls from 888-269-4978. They call me every day, multiple times a day, even though I've told them to stop. They... 21 h ago

888-269-4978 Loan Calls

I keep getting calls from 888-269-4978 about a loan I never took out. They call me multiple times a day, sometimes early in the morning or late at... 21 h ago

Documents Scam