Fraud Division Reports & Reviews

Fraud Division Reports & Reviews (3)

Victim Location 44135
Type of a scam Identity Theft

I received a call from someone named Daniel McCarthy this morning. He said that my social security number was

being used to in the past three weeks to purchase two houses and other things, up to a quarter million dollars. He said that they "investigated" the homes, and one was vacant, and the other one had a woman living in it and they found 2 lbs of cocaine. He said her last name was Ramirez, but I'm not positive. He also mentioned about giving me a new social security number. He was threatening to arrest me, but said he was calling to give me a chance to come clean before they come to my door and take me away. I told him I didn't believe him, and he told me to call my lawyer and have the lawyer call Daniel McCarthy directly. I am requesting a call back from the ScamPulse.com on the progress of the possible investigation of this scam call.

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Scammer's address Not known, GA, USA
Victim Location OH 45373, USA
Type of a scam Phishing

I receive a call from an Elizabeth Waymeyer (not sure how she spells it, but that is how she pronounces it) on my cell phone. This is the second call I have received from her but a different number this time. This number was (678) 276-7936. She leaves a message that she is with the Fraud Division and that I have a case of fraud in her office and it needs to be taken care of today. Either myself or my attorney needs to call her and get this taken care of today. I get this phone often and I am tired of getting it. I am not sure if there is anything else I can do. Please let me know if there is anything else I can do to help you create a case against them.

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- Chicago, IL, USA

Scammer's address Mableton, GA 30126, USA
Country United States
Victim Location IL 60643, USA
Type of a scam Debt Collections

I received a call from an "Elizabeth Walker" with the "Fraud Division" at 678-433-0650 with a case against me. I have no cases against me and they are not giving any information about the "case". I spoke to the company and they could not match the name to the number so they immediately hung up. I Googled the number and there are dozens of complaints from this number saying they are trying to extort money and requesting prepaid debit cards accusing people of debt that they could not verify.

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Fraud Division Reports & Reviews (3)

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