Documents Scam Reports & Reviews

Documents Scam Reports & Reviews (1)

- Tampa, FL, USA

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

C.P.S

Received mailing indicating I needed to make my annual payment to the SCC. I was told in the letter to send the payment for $100 to C.P.S and file... 20 h ago

National Asset Management

This is locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed thi... 20 h ago

Myjcap.com

I got a letter saying I owe money and now texts saying I get a 50% discount on the debt. 20 h ago

Skyvolk, Inc.

Saw advertisement on Facebook and ordered item. Took a long time to get order. Said it was made in the USA and shipped from the USA but I believe it... 20 h ago

Thesungift.com

Advertisement for 8 in 1 glucometer and all its functions. After order confirmation I was given a tracking number from China. The ad never mentioned... 20 h ago

Documents Scam