We have got
3
reports against 5125999812
The majority indicated that it is a Other

Who called from 5125999812

1
ANN
This number called and said he was with "federal investigation". He said i had a check that didn't clear from 2010 and he could settle it for $500. He said to go to Walmart and get a money gram or else he would issue a warrant for my arrest and they would be after me the next morning. When asked who to make the money gram out to he could not tell me and just provided a " case #". Such a total SCAM!!!! Don't believe this guy and block his number and report it!!!!!
Latest comments
2
Erica Diaz
Fell for fraud call, but fortunately only paid 1/3 of what they wanted.
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3
Mickey
Jasmine called everyone in my family even my ex husband family who I have been divorced from for over twenty years, first they were calling for a fraud case then they said they were from the economic complaint agency total scam because I owe no one any money I have never had a car loan a credit card or purchased anything where I needed to make payments nor have I ever written a check in my life, total scam report and block them
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(512) 599-9812  +1 512-599-9812  5125999812  +15125999812