Scam Number: (855) 678-8128 verified
Scammer’s Website or Email: robocall
Additional information about this scam: “My bank” called me about $5000 Western Union. So called my daughter got $5000.00 in Berlin,Germany
scammers: Amy Walls, Steve Martin and Jason Mckenzie (Steven Martin)
800TollFreeNow, baiting with virtual machine.
HIGHLIGHTS FROM VIRTUAL MACHINE BAIT:
- The scammers asked for my name and what number I received the call from before hanging up my call. I got ahold of three scammers from my Google Voice line before switching to TextNow.
- When I called from my TextNow number, they started transferring all calls to the real Western Union.
Got similar call from a spoofed number.
Linda claims to be my daughter (script changes to Claire)
Fem bank officer Amy Walls
Western Union $3900 to London UK … cannot stop the transaction
New Delhi
Got robocall today from “Visa and Master Card”
Card used at Amazon and Western Union. They cannot cancel $3900 Western Union as it is international.
Jack Brown and Gloria william
Punjabi accent, likely New Delhi
There is a Canadian version of the same script ?my daughter Olivia" used Western Union to send money inteernationally.
David Fox, Eric Wilson
Gloria Indian accent called me robocall spoof number from credit card about Walmart and Western Union charge. Western Union in Germany for $5000.