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All Comments (4)

Jennifer
0

A woman called claiming to be from th US Government. She stated I had receievd $7,000 and they wanted to transfer it to my account. When I told her I wont give her any information she said okay then you will have a check in about 10 business days. I asked her for a number so I can verify that she is with the government. She gave me 202-470-6707 wihich is a BS number. and the name of Gary Wilson as a contact. and an approval number so555. Like I told her if anything is to good to be true it always is. The messed up part is that they say they are with the US government. Very Thick Accent woman and many people also calling an talking in the back ground.

Caller: TRANSCOM HOLDIN
FCC Complaint
0

Mark James, Megamillions, Federal Dept.

Caller: Transcom Holding
Pamela
0

I received a call from Transcom Holdin (520-204-1097) today at work. A man with a thick Indian accent (who sounded as if he was calling from a large, echoing warehouse) said that my ISP had contracted with his company to make a diagnostic call on my business because our server was sending out "dangerous information" to the Internet. He said I had probably noticed that my computers were running slow (which they weren't). He said our server needed repair but not to worry because he could take care of it.

Eventually, I said that I didn't believe him and asked who my ISP was. Of course, he couldn't answer that question. I asked for his name, his company name, and his phone number-- David [blah, blah-- he said his last name to quickly for me to catch it] from I Experts in NY, and gave me a phone number that didn't have enough digits and didn't match the caller ID. This is when I hung up. I called Transcom at 520-204-1097 and got a not in service message with an Indian woman's voice. Goggle said the I Experts website may harm my computer. All very suspicious. I called my ISP, who took it seriously and sent it to their out-of-state security team and headquarters. I also filed a complaint with the Arizona Attorney General at AzAG.gov. I think this is a fishing expedition to get our server's IP address to steal information.

Caller: I Experts
Verda P
0

Though they are calling through an exchange - the origin is from Jamacia (believe New York) and are telemarketer for your million dollar prize awaiting shipment provided you pay a fee ?60 to $100 for it to ship. They will take your credit card - beware beware, your only recourse is to block the exchange number if it repeats on your caller ID.

Caller: Peter Selcear

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Recent Complaint Activity for (520) 204-1097

suggested caller name as Transcom Holdin
11/21/11 12:00 AM
suggested caller name as TRANSCOM HOLDINGS
03/16/09 12:00 AM
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