704-483-XXXX

Computer generated phone call, pretending we had "su****ious" activity on our bank account. Said to press 1 to speak to law enforcement now. I did and heard a bunch of talking in the background "boiler-room"

Linda

2

Beware this phone is used by a scam artist. Tim Wallace (aka TW and A Better Choice Home Improvement) use this phone. Once they steal your money they screen calls and never pickupm a***n. After 3 years I finally traced it to a single-wide trailor in Denver, NC. He scammed me out of $1000 relating to HVAC work, my elderly neighbor and my uncle too. Beware.

6046 LINEBERGER RD, DENVER, NC 28037. This number is Tim wallace running a scam AC company and home improvement company. Stole money from me too.