Juan Carlos
Comments
This idiot called our home first thing yesterday morning stating he was my "nephew" and asking me to guess his name, which I did not, he eventually said his name was JuanCarlos (everyone knows one right?) He proceeded with a story about wanting to open a business in Mesa, AZ. At this point I knew very well where this conversation was going so I simply said "I'm recording you." He immediately turned aggressive and threatened to send kilos of drugs and other ridiculously obscene things, so I laughed out loud. He hung up. By the way, he spoke Spanish. I'm very glad these sites exists. I have reported this everywhere so hopefully no one falls for this idiot's bad scam.
Caller type: Scammer
Caller: Juan Carlos
Number: 333-589-8051
They called my cell phone and somehow found my home number. The home phone is listed under my grandfathers name and doesn't even match my last name. They have harassed me and belated me over a debt I didn't know about.
Caller type: Collection Agency
Caller: Juan Carlos
Company: Hunter Warfield
Number: 813-283-4603
This person called me and stated that he was my cousin. I told him I didn't know who I was speaking with, he went on to saying that other than Phoenix, where else was there a big group of cousin, again I told him I didnt know. He kept insisting that I remember. I asked, from my mother or fathers side? He responded "From your mother's side". I told him I had no cousins in phoenix from my mothers side. He then said, "where else do you have cousins?". I said California, he then said yes california, and i was like "Im the oldest one (not true), the rest are children and you dont sound like a child." This person just waited for me to say a name and he said that it was him and that he was on his way and he needed my home address. I hung up and he kept calling but I didnt answer.
Caller type: Other
Caller: Juan Carlos
Number: 331-386-3936
Reply