Who called me from this phone number (443) 495-3054

My 83 y/o mother who lives in Brandon, FL was terrorized by a man, who used this phone number, named Rajive Mathur from late August to mid November 2019. He told my mom that she is a criminal because her SSN is associated with a drug bust at Texas-Mexico boarder and with companies engaging in money laundering. He had her absolutely convinced she will go to prison if she did not do what he instructed. He manipulated/scammed her out of approximately $500,000 dollars. This man does not deserve to walk our planet.

June 17, 2020  ⚠

STATED THEY HAD AN ARREST WARRANT AND THEY NEEDED MY SOCIAL SECURITY NUMBER

October 03, 2019  ⚠

Do Not Call and Robocall Complaints

FTC Data

At least 3 consumers from Massachusetts, Tennessee, Virginia reported phone number 443-495-3054 to the Federal Trade Commission. 0% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on January 23, 2020.

Complaints by State

Massachusetts
1

Ashland

Tennessee
1

Ooltewah

Virginia
1

Alexandria

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