Called my cell. Said his name was Jason with Wells Fargo and I was listed as a personal reference for a "Shaun Dunnigan". Miss pronounced name. Said he was trying to get ahold of him and needed me to pass on a number to give to him "720-895-8870". He was trying to get more info. He is a pro. Phone numbers are unlisted and he sounds very professional. Very smooth. He used my name and the odd thing is my name isn't linked to this phone number. This guy will phish for a few years before he stills stuff from you. He is DENVER based. Both numbers are in DENVER. Report him to the Police. He is trying to link people you know to you. This is how he will get more info from those you know. The more he knows the more he will get. Tell him nothing. Ask him questions. Tell him you would like to meet at the bank he works.
A lady keeps calling my phone from this number asking for a Joseph Martinez. She wants him to call "to talk to them about that". I told her she had the wrong number but she keeps calling. This is a flagarnt violation of both the no-call list and my number is also unlisted.