David Anderson
Comments
the caller said he had a formal complaint filed in his office by his client who he refused to identify. He then refused to give me information on my so called case number until i verified my social which i did not. he also had all of my familys numbers which he called looking for me and had my previous last names as well. He yelled at me when i refused to verify my social.
Caller type: Scammer
Caller: David Anderson
Number: 626-470-7621
Received a call from an unknown caller said his name was David Anderson (of course not) and said I was selected to receive a government grant for $9,400. Asked about my banking account and if I had a visa card. And then went on asking about my job (he actually had some of my work info.) He went on to mention my home address, I told him what he had was correct (of course he was WRONG!) I just went with it. I told him I wasn't going to give him any account information. If I had to pay for the money, to just take it out of the money he was giving me. He said he couldn't do that, then I said write me a check and send it to me, he said "I'm not authorized to do that!" He said he could western union it to me, but I had to call his verification manager. I said what's his name, he gave me like 3 names all ran together, I asked which one is it? He said to take it serious, don't you need this money for bills, debt and other things, well then call 253-271-4485, I said I hope you're not scamming (of course I knew he was) cause yes I can use the money, so I called and no one answered - of course! I know he didn't plan for that call to go that way....
Caller type: Scammer
Caller: David Anderson
Company: government grant
Number: 253-271-4485
They called my brothers phone asking for me.but didn't leave any information
Caller type: Other
Caller: David Anderson
Number: 631-935-1046
He left a voice message telling me that I was in legal trouble yada yada. When I called the #(4074420210) back a lady answered I asked what place was this & she said a law firm then put some strange music on then this man (David Anderson)started telling me that I owed some payday loan company (that I never heard of. I asked him how much & he said I needed to send him X amount of money to stop a lawsuit. I promptly told him that he could talk to my attorney & he hung up!
Caller type: Scammer
Caller: David Anderson
Company: SOME LAW FIRM
Number: 407-442-0210
Bogus Collection attorneys
Caller type: Collection Agency
Caller: David Anderson
Number: 209-856-6412
Its a scam. They send you a check of $3705.25 in the mail and tell u to deposit it. And shop $100.00 at Wal-Mart, JC Penny, Sears or some other department store and evaluate their service and store. Then they tell you to go to either Western Union or MoneyGram to transfer $2955.00 to Angie Cipka or Brian Turner in Atlanta, GA. They'll tell you to transfer with Money in Minutes service which cost about $190.00 and evaluate their service, like how many ID they ask you or did they treat you with respect. And sweet part about it is the check they send you will cover the cost of shopping and fees to transfer the $2955.00 plus the $450.00/week your salary.
After 2 days depositing the check, and bank had the funds ready to use for you and you transfer that $2955.00 and gave the MTCN number the person will receive the cash you sent in 15 minutes and few days later your bank will tell you that your deposited check has bounced and you're responsible for the money you used. You're short $2955.00+$190.00(fees)=$3145.00 and have to pay out of your pocket.
You're thinking that all of this happened to me. You are right! Almost!
I went shopping at wal-mart and transferred $2955.00 to Angie Cipka in Atlanta,GA gave the person Money Transfer Control Number(MTCN). While I was doing all of this I had feelings that something is not right. After giving him the MTCN number, I spoke to him to tell him that I have completed the assignment and he said he'll call me back with confirmation of receiving money. He did not ask me how was the experience or what I thought of the job or anything related to the task. And I went, Oh my GOD! so I went personally to my bank and ask them to double make sure that check was cleared. He said yeah it did, and then I told him that, in case check is bounced I'm not responsible for lost money, then he called the corporate office to find out for sure. So my bank called HSBC and they said it was a fraudulent check. At that point it had been 1 hour since I gave the MTCN number to the person. Luckily, they did not pick the money from western union. So I called and order the refund to western union, went back to wal-mart and returned the merchandise. The only thing I lost was $190.00 for fees to make the transfer at western union.
And I got lucky, so everyone be very careful.
Caller type: Scammer
Caller: David Anderson
Company: Mabe Canada Inc
Number: 514-553-5649
This so called company called and wanted $3.50 to start receive grant. The person had American names but sound foreign. The information below is what was given. The names, address, number and empolyee ID.
Government Grant
202-810-9113
David Anderson
Kevin Williams
200 Independence Ave 4th Floor
Washington Dc
Employ ID KW9015
Caller type: Scammer
Caller: David Anderson
Company: government grant
Number: 202-810-9113
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