Who called me from this phone number (956) 764-3349

I was told that there were 3 allegations with my name. 1) was drugs, 2) was money laundering and 3) wad Identity theft through the Postal Office or some other means. They asked if I knew anyone in Mexico. They said I was a victim/target, listing a bunch of banks and asked if I had an account with any of them or not. The banks were Bank of America, Chase, Wells Fargo or Navy Federal. I do have one of the options listed and panicked when said bank was mentioned! Which I'm going to call said bank soon. They also mentioned two addresses associated supposedly with my name and I was given a name to contact/call back. The "agent" was Sara Melendez with a badge number of CBP3349, a case number of DMC701085 and the call back number of (956) 764-3349. However throughout all of that the phone call was incredibly static and cut out often, so I did have a hard time understanding everything as well as still unsure if this is a rare occurrence of this being genuinely legitimate.

July 19, 2024 

Do Not Call and Robocall Complaints

FTC Data

At least 24 consumers from Florida, Georgia, Pennsylvania, Maryland, New Jersey, and 7 other states reported phone number 956-764-3349 to the Federal Trade Commission. 16% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on September 12, 2023.

Complaints by State

Florida
5

Apollo Beach, Clearwater, Fort Lauderdale, Miami, Sarasota

Georgia
3

Alpharetta, Locust Grove

Pennsylvania
3

Chalfont, Grove City

Maryland
2

Germantown, White Plains

New Jersey
2

Beach Haven, Morristown

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