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Phone call recording of a person reporting a bogus purchase on Amazon for Nike Shoes and to call them back if it wasn't my purchase otherwise shipment of shoes would proceed. I did not call them back and no orders made on Amazon or on my credit card. Bogus call trying to get me on phone.
1/31/2020 @ 2:19 pm The investigation team of our department and the FBI are investigating more about this case file. We are trying to reach you for the last time to verify about such activity, Just in case we will not hear back from you, it will be considered as an intentional fraud and the lawsuit will be filed under your name. In order to to get more information and talk to the Social Security Officer kindly press 1, I repeat press 1 to connect to a Social Security Officer, Thank you.
Fake We Energies call claiming to disconnect service in 30 minutes for past due amount.
Company | - |
Rate Center | - |
For a call from +1 (800) 242-7378 stating there was unusual activity on my card and flagged it as fraud. They said there was 1536.00 transacted at a Walmart in California and another 23,479.30 withdrawn from a teller in California. They then asked if I had any other cards attached to the Chase account like, PayPal, Venmo or cash app and asked me the amounts I thought were in them. I told him $0.00 in each then he hung up.