Got a call from this guy who said I was subject to an identity teft and I would get compensation of 329,000$US. Then got a call from a bank from Mexico, supposedly, and they wanted to charge me 3% in taxes to get it. Nope!
Got a call saying they had won a settlement for me from a Timeshare Rental Company that had cheated me out of money in 2005 which was true and that They had won the case for several people and I would be getting 329,000 from a bank in Mexico all I had to do was send the Goshen Bank in Mexico was $9870 to cover taxes
A man who identified himself as an attorney with Advocate Alliance told me I had been a victim or fraud and identity theft. He named a business I had interacted with. I told him to send it in writing and he said he couldn't do that.
Mr. Daniel Livingston called from this number to tell my friend that he owed $9872.19 in taxes, which had to be paid before he could get his money!!!
Do Not Call and Robocall Complaints
FTC Data
At least 9 consumers from South Carolina, Massachusetts, Ohio, Virginia reported phone number 888-411-8280 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 June 23, 2021.
Complaints by State
Myrtle Beach, Jackson
West Springfield
Massillon
Springfield
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He said his name was Larry and he is victims advocate.