Scam Number: (954) 683-7739
Domain Used:
Extra Info: Cell Phone
Robocall 954-683-7739 | 19546837739 - Robocaller Warning! - Nomorobo
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Answers right away.
Lately its been they want vanilla cards ā¦ I like getting the juicy stuff like bank accts and moNey mule names and ALL thier infošā¦ Red flag thier bank acct ā¦ most you can do nowā¦is lead them on for hours
. sure missing those days of SSAš£
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Keep him nice and busy!!!
True true 
Yeah, not answering anymore and VM is not set up. Sounds really legit.
Is ana a mule??
I got 5 Zelle accounts in the last two days and reported them.
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āCarl Stevensā just called me out of the blue. Usual claim, $2.5 mil PCH.
Wants me to wait 10 minutesā¦ I think so while he sets up a fake āFederal Reserve Escrow Servicesā 800 number at kall8.com so I can āverifyā my prize. Sure enough, he had my fake name and account number set all set up.
Time to call him back and ask for Ana Mendez.
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Still actively scamming!!!
Damn got VM he may call back gonna check this number out if i havenāt already
Yup i did same name
These guys donāt remote so you wont need to worry about a VM for this one.
Sure enough, this clown has a Voice Response System all set up behind his kall8 number (800-683-4707). It prompts you for an account + PIN, which he configures with your name.
He then tells you to call to āconfirmā that, in fact, you have the balance waiting for you (as if the Federal Reserve has anything to do with a Publisherās Clearing House prizeā¦ but ok.)
After that, he has a loud, ill-mannered woman call you to set up the transfer. And, surprise! She requires you to FedEx a check for roughly $2500 to another woman ([size=2]cough money mule cough[/size]) in Rock Hill, SC.
These two are pretty stupid and easy to troll. I had fun wasting their time, making them think they got some sucker money, and then yanking the rug hard. 
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Mind adding me on Discord, iād love that money mule info ReconScammers#9478 would be good to get it reported to the people I work with who deal with PCH scammers. Thank you.
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Yes, please report that info it to ReconScammers!
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Name attached MENDEZ
Hey @ReconScammers, Iāve already spoken with a detective in Rock Hill, SC. He said heād do a āknock and talkā with her.
I believe most money mules are recruited into a network, are lied to about the source of the money and have little to no idea what theyāre mixed up in. They probably just agree to take payments through their bank accounts for a percentage, see it as easy money and donāt ask questions. So Iām not sure what more can be done for this one.
Meantime, Iām in touch with RingSquared / kall8 to get that 800 number shut down.
Have a mule address that I can give to someone to report from a David Sauyers PCH scammer I have on the phone, expecting a $35000 dollar package but i think years eve fedex hours will cause some delays.
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