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SCAMPULSE
From: *** ***
Sent: Monday, January 7, 2019 4:02 PM
To: *** ***
Subject: RE: Request
oh sorry I need Walmart gift cards to send out to a client, let me know if you can get it now so I can let you know quantity and denomination to procure
On January 7, 2019 at 11:52 PM *** *** wrote:
Actually, I was just in a car accident and I am at the hospital. What do you need? I can maybe sneak out.
From: *** ***
Sent: Monday, January 7, 2019 12:10 PM
To: *** ***
Subject: Re: Request
Are you available for a quick task?
Sent from a Mobile Device
Second time I called back they hung up on me. Third time I called they wouldn't answer the phone so I told her (Ms. Davis) I was turning them in to the ScamPulse.com.
That's what I'm doing now.
Return number -gets busy signal.
Karen asked how her father could contact me
I provided email
The father sent a couple of innocent emails
He followed with an email requesting use of https://www.carhistorydetails.com to qualify for his loan.
I send *** instead which was selected by me (testing)
Got another email insisting I use https://www.carhistorydetails.com (An indirect way to ask for money)
Very obvious it was a scam at this point.
Caller does not state name, name of company or any other identifying information. Calling for someone that used me as a contact. States the following: there is a legal investigation, and it is in my best interest to cooperate before final processing of legal documents being forwarded to my local summons division. She says I may become a person of interest if they cannot locate the person they are actually looking for. Want me to call to discuss my involvement in their investigation. To avoid processing I or the person they are actually looking for must call their office today. I called, it just rings! I don't know where they are calling from(city, state or country).
While the recorded voice is different from other messages I have received, the MO is the same. Other numbers I have received pretty much the same message from are 614-335-9330, 614-335-9335, 833-835-9700, 833-792-9220, dating back to July 2018. I block one number and they call from another. The one time I answered the person was very rude and threatening!