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928-662-9237

Central Office: PARKER DAM, AZ - VERIZON CALIFORNIA INC.-AZ [?]

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Ashwini Pathak - 11-11-2016

Claimed I had an account with Wells Fargo and that I did wire fraud and wrote a check. But I don't write checks. This supposedly happened back in 2013. She said that Wells Fargo had been trying to send me contact me but I never replied back. She said that there was going to be warrant taken out on me by my local sheriff's department. It I paid $500 some dollars it would be taken care of. I told her that I didn't have it she kept on wittling down the amount until she came to $60. I told her I didn't have it. She said that perhaps I should borrow it from someone. I talked to a friend of mine to borrow the money. He had the presence of mind to Google the number and found out it was a scam. But the whole thing scared me to death, which is what they are trying to do.

Caller type: Scammer
Caller: Investigator Taylor
Company: Mediation services
Number: 928-662-9237

Reply

DB - 09-28-2016

Received a call from (928) 662-9237 saying they were going to issue a warrant for my arrest if I didn't wire them money via money gram for an unpaid loan..An unpaid loan in Az back in 2013..I haven't lived in AZ since 2010 and I haven't taken out any loans. She kept calling me by my maiden name which I haven't went by in years!!! When I started asking for more information she became irritated with me and said she was done fooling around with me and she would see me in court. After a lot of research I found out that Mediation Services is a scam.."Investigator" Shannon Taylor is a fraud...Do NOT give them any $$$$$$!!!!!!!

Caller type: Scammer
Caller: Investigator Shannon Taylor
Company: Mediation services
Number: 928-662-9237

Reply

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