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The guy who called me said he was from State Bank of Lincoln in my home town. He had my birthdate, name, maiden name, last 4 digits of my SS. He said someone is put in an application for a loan and I was the "co-signer." The person he said requested a loan I did not know. Red flag! I called my local bank and they had no record of a loan being open with me as a cosigner and they called the idiot back who hung up on the bank associate because the scammer was getting frustrated with answering questions! This guy is a scammer!!!! BEWARE!!! I also filed a police report.
SCAMMER. who the hell talks crap back to people about their own PHONE NUMBER online!! MORON!!! I know the admin for this site and we are tracing the IP. This idiot thinks he is invincible.
Called me and pretended to be a police officer - when I didn't buy that, since its an 855 NUMBER, he said he was calling from wells fargo fraud investigation division. Too bad I have never dealt with wells fargo in my life. This guy is a fraudster and scammer.
http://www.ic3.gov/default.aspx
Report him there. That's what I did after looking into it.
N regards to hunting natl bank..... listen to the dam mssg
this man called stating I had a bad check in the amount of 1300.00 - he tried to get me to set up payment arrangements which I would not do. He also had the first 5 digits of my SS number but not the last 4 (I didn't give it to him either!) In the midst of our conversation my daughter texted me telling me he was a scam! Thankfully I had given no further information to him and made no arrangements. I have since reported him.
His name was Steven Sanchez