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Concerned
0

On 11-06-2015 this person Antione Sanders called one of my daughter's leaving a voice mail looking for my other daughter to call them about legal documents. My daughter was told to call 414-533-7979. She called and was directed to a lady named Porche Smith who said they were a locater company and claimed my daughter owed for a bad check her fiance wrote (from a joint checking account that was $325) over 5 years ago. When told her fiance had passed away, the lady replied she was screwed and threatened her with court, jail, taking everything she owns (including my grand children's death benefits). Claiming she owed over $3000.00 and said she needed to make a payment that day demanding a bank account number or CC number.

Anonymous
0

The caller used my name without the middle initial and called me on my landline homephone; we both use our cell phones.
"This call is being documented and recorded as a courtesy call to notify you that I am in possession of an audit pending processing in my office at which your name is attached to this audit.

Please contact my office today at 206-430-5391 x4005 so that you may be fully informed.

Good day …. Good luck."

Anonymous
Anonymous Mar 3, 2015
  0

I forgot to mention that this call was received Feb 23rd at 11:48 AM.

S. Hansen
0

I got a call from the same number on the same date. The male caller left no name but said I was part of an audit and I needed to call back immediately. I called back and got the same "general mailbox" message, again with no names mentioned (business name or woman's name). The lack of any names made me very suspicious so I googled the phone number. Pretty irritated now!

Caller: No name left
mamabear7
0

I received a voicemail from this 206-430-5391 saying that he was Antione Sanders that he had some legal documents with my name on it and that I should call 414-533-7979 as soon as possible. I called both numbers back and it just rang with and then went to a "general mail box to leave a message and they will get back to me" it was the same female voice on both recordings. I say it's a scam. The only thing they pronounced correctly was my first name. Sad thing is my last name wasn't correct. haha nice try...

Caller: Antione Sanders
mamabear7
0

I received a voicemail from this 206-430-5391 saying that he was Antione Sanders that he had some legal documents with my name on it and that I should call 414-533-7979 as soon as possible. I called both numbers back and it just rang with no answer.

Caller: Antione Sanders

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