360-526-XXXX

Sales call selling windows, siding, roofing home improvement services. EXTREMELY pushy.

Who

Anonymous reported this number as SPAM on May 20, 2022

frank martin claims to be withthe cyber crime and fraud division located at 600 Est NW# 600 washington dc.20004 He contacte through email. Best regards, Frank Martin Cyber Crime and Fraud Division 600 E St NW #600, Washington, DC 20004, US +1 360 526 6814

Try to scam you for money

“Hi this is Mandy with _⁠_K properties I'm just calling to see if you have a property you want to sell for cash if you have please give me a call back at 360-526-8712 once a***n that's 360-526-8712 thank you…”

call them back to confirm info and threatening to take legal action a***nst me

will have to obtain arrest warrant

Scammed last year. Now they are calling a***n to "Refund" money.

Scam

Send someone was trying to us a 'cash card'

Called and left no message a half hour after doing the same thing from the same area code, city code and first digit.

Called from this number, left no message, then called 28 min later from another number with the same area code, city code and first digit

Gabe Got a call on my cell and my work phone.  Person had an Indian accent and stated I had a "bond" for my arrest.  He tells me I had money deposited into my checking acct and I have avoided paying it.  He threatened that the police would show up at my house.  He had my social.These things are getting worse.  I entered my social on a pay day loan site as well as my phone number and my direct line at work.  So far, I have two charges (EFT) unauthorized debits to my checking acct.  One is for some credit warehouse where you become a member and buy the **** they have to sell (yes it is ****).  The other is for a VOIP service I never signed up for.  All charges are under $50, which is a misdemeanor.  They are playing it close.The guy who threatened me today used the wrong terms.  First off, there is mail fraud.  Mail fraud would be investigated and I would just be arrested.  Second, if I had committed a crime, he would not want to "help" me.  How dumb do these guys think I am.  I even called the guy back just now as I am up late with insomnia.  Busy signal.  Go figure.So, tomorrow I have to go to the bank and fix that.  Then I have to look into iden***y theft. I have a credit monitoring service I pay for.  I'll have to contact them.Ugh, some people.

I have no idea who this is.