704-209-9958
Country: USA
704 area code:
North Carolina (Charlotte, Concord, Gastonia)
Read comments below about 7042099958. Report unwanted calls to help identify who is using this phone number.
- wendy neetzcalled and stated irs and that i needed an attorney
- Caller: meghan harper
- cc| 1 replycalled looking for son stating that he was being charged with aggravated assault in the county of el paso . they did not have the warrant yet . kept denying that is was a debt collector
- Call type: Debt collector
- Alfalfa replies to ccThere are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. These scammers often state that they are from the “Department of Legal Affairs,” offer grant money in exchange for you wiring a small payment, or threaten to arrest you within a short period of time unless payment is made. Do not provide personal information or payment to these individuals. Their actions are crimes under Titles 18 and 31 of the United States Code, and the Treasury Office of Inspector General is working to stop them.
If they claim to be from Treasury, report it to OIGCounsel@oig.treas.gov with a description. If it was a phone contact, include:
the exact date and time that you received the call(s)
the phone number of the caller
the geographic location and time zone where you received the call
a description of the communication.
If they claim to be from the Internal Revenue Service (IRS) or it is about taxes, report it to the Treasury Inspector General for Tax Administration at:
https://www.treasury.gov/tigta/contact_report_scam.shtml
https://www.treasury.gov/services/report-fwa/Pages/Report-Email-Scams.aspx - RhondaHe called stating he was a Bail Bondman, used a false name stating he was calling about a balance due on a relative, he is really James Earl McNeil Jr. of 907 Nugent Street, Rocky Mount NC 27801-5949- He is either a bill collector or scam artist trying to obtain funds from individuals illegally.
- Caller: Bail Bondman
- Call type: Scam suspicion
- Jessicastated on vm that he was a bail agent and my bail had been forfeited. When i called back at 130am some guy answered and said he was the answering service for Elliot Johnson mediation law group. Told me to call back on Tuesday. Scam
- Caller: Elliot Johnson mediation law group
- Call type: Scam suspicion
- Tommy BThese people have called our children and relatives trying to collect on a business debt that was discharged in bankruptcy. This is a scam that can be validated by placing their phone number into a google search. Don't fall for it.
- Caller: Mediation Group law firm
- Call type: Debt collector
- Inga Dthey been calling once a day and I was ignoring, but fed up and answered. I told them I dont know the person they been looking for. She was so rude and hung up on me.
- Caller: Global something
- RonaldThey called and left a message and also text me. Person said i had a Lein and i need to call them to have lein lifted. If not they will freeze all my accounts. The call was from phone# 409-202 - 8859. But it was the same people. The text had a list of names but the call was so broken that i couldnt understand most of it. JONATHAN LANAR YOUNG/ HECTOR AARON GARCIA AND RAUL ARNOLDO NAVE. Those names where in the text message.
- Call type: Scam suspicion
- Emily murdockThey called me saying they where a legal group trying to collect funds from my mother (whom I’ve had no contact with in 4 years)
Pressed 1 to try and find out about the account to see how they got my number. They told me if I didn’t have the account number it couldn’t be viewed. And I ended the call. Extremely odd- Caller: Legal group
- Call type: Scam suspicion
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