I received a call from a man calling himself 'Officer' Andy Turner, from a company named I.C.3. This scam bum had a thick indian accent and the name Turner is obviously as phony as a three dollar bill. he said I.C.3 stands for internet crime complaint center. He threatened me with dire conswequences if I didn't pay up a $5000 loan, ( Which I never got ) from an online loan company, plus $45.00 for service. He actually realed off a number of charges including fraud, theft, etc. He said they would sieze my bank account, any social security money I may be getting and people would come to my door to get me! This [***] and his cohorts are trolling the net lokking for people they think are vunerable. Don't fall for this scam. Report this scumbag to the local district attorney fraud unit and the state attorney generals office, and federal agencies. Thease bums should be put out of business!
This number called stating that there is a case against me and my Social Security, number and to call When I called back they want me to unblock my number so someone can call me back. I have had this happen with different numbers and they are I think a scam, I have been scamed a few times already.
They call me everyday stating their is a case against me regarding my social security number, They also keep using the word time sensative. The person never left his name. He tells me about having my lawyer contact him asap. I know for a fact that this is a scam. He also has a indian accent.
I received a call from a man calling himself 'Officer' Andy Turner, from a company named I.C.3. This scam bum had a thick indian accent and the name Turner is obviously as phony as a three dollar bill. he said I.C.3 stands for internet crime complaint center. He threatened me with dire conswequences if I didn't pay up a $5000 loan, ( Which I never got ) from an online loan company, plus $45.00 for service. He actually realed off a number of charges including fraud, theft, etc. He said they would sieze my bank account, any social security money I may be getting and people would come to my door to get me! This [***] and his cohorts are trolling the net lokking for people they think are vunerable. Don't fall for this scam. Report this scumbag to the local district attorney fraud unit and the state attorney generals office, and federal agencies. Thease bums should be put out of business!
Paul,
This I.C 3 Called me also and from a different # 917-595-2013. It is a scam, I think they are in another country be cause of the legal term they speak. I'm wanting to say they are in a call center in UK or Canada, I doubt the US. I saw this on Date Line News a few nights ago how they do this to people and ones who fall for it and send money they give a US address and someone gets paid like $100 and forwards the money to another country, they don't know who they are sending it to. One man who receives the money in US said he makes about $500 to $600 a day with this type of scam.