I just got a call today from this guy just today and he left a message on my answering machine. Had to come online and see if anyone else heard of this guy. It sounded like a scam just from the message. Guess I won't be calling him back.
He called me and said that i have a case of fraud against me and that it looks like im the one who did this-Man i havent live in that city in over 5yrs and you gonna tell me what I did-then when i ask for information u hang up-smh nothing better to do
It seems that everyones story is the same.my friend received a call from this guy looking for me.He was telling her all the info he's told all this bs about how i had her as a reference and a check from 2007.i for one didnt have a checking account and why would i need a reference on a check?! Then to be calling me from Florida when I've lived in Texas.Im positive that the county i live in handles any type of check issues. And if he was from the state or any type of real business man he would not be telling anyone about this issue if it was for me. There is a privacy Act dumbass so that's how i know they're full of crap..its a scam! & Im married and have been so i think lookin for me under my maiden name Makes it even more unbelievable
Called and said was from the State investing a Check Fraud Case for a Salina Martinez and said it was reported that I was a family member of this person. I said that I have no clue who this Salina person, he said thank you and that he will not bother me again. I live in California and this phone number is from Florida. I looked up the phone number and noticed other people listing situations with this caller. So I am reporting this number as fraudulant caller.
This guy David Goldman called me this morning and said i am going to be charged with 2 felonies of ck fraud if i don't pay a total of $758.50 in two hours. He also stated that he will have APD pick me up n have me prosecuted. I didn't even know what he was talkin about a loan? i can't even make a loan my credit is already f#%*! up...anyways, i almost fell for his story but when i called him back to find out how to make payment, he tells me i have to go to walmart and pay with money gram and the company to pay is America's Processing? Who the f#%*! is that? That's when i got suspicious and googled #407-374-1602 and found everyone's similar stories......omg! i almost lost out a lot of money that i didn't even have!! BIG TIME! SCAM!