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Indian Lady

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Aerojim38 - 10-23-2014

Strong Indian accent, said I was eligible for a 9,000 grant, but said I had to give my checking or debit card info. I asked the lady just to mail me the money, she hung up.

Caller type: Telemarketer
Caller: Indian Lady
Company: US Government
Number: 202-311-2467

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Upset lady - 07-17-2014

I have also received a call few minutes ago from the same no 031 940 5487 claiming to be sending some gold card etc which i didn't apply for, when I asked her which company she was calling from she said she would call me back . The scary thing is that there were able to confirm my res address etc full names etc

Caller type: Scammer
Caller: Indian Lady
Number: 031-940-5487

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Khulile - 07-16-2014

I also received the call from 0319405487 regarding a 30% voucher card. He went on about how I would be saving on purchases. However, I told him that I have not applied for the card and he hung up. Strange and scary :-(

Caller: Indian Lady
Company: Claimed FNB
Number: 031-940-5487

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john - 05-28-2014

I just received a call from the same number few minutes ago confirming my residential and id number about sending a discount voucher,this is a very advanced scamm preying on FNB customer data which has obviously been compromised.

Caller type: Scammer
Caller: Indian Lady
Company: Claimed FNB
Number: 031-940-5487

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