(786) 372-9430

Identifies himself as a Florida government official / lawyer who calls to notify of an alleged fraud

Claims to be a FTC agent calling from DC with a warrant from Africa for my arrest

He said his name is Mohammed and he told me was coming for me

This number is being used for spammer and hacker named Gino DiGiovanni in Ontario Ca***a. He is the owner of Emporio Marble and Granite. He hacks cell phones from Miami Florida. He also goes by the email address of [email protected] and a cell number of 647-228-1970. I heard he is dangerous as well.*****e to domestic violence.

Female asks for me by name, saying we met along time ago, pretending to know me. I pressed the Red end call ****on.

It fraud they called saying it was AT&T and then I called back and it was a magic jack number

don't answer this number- frauuddd

Calls u then waits for u to say so****ing. Then nothin!!!

I've received a call from this number but ***ody said anything on the other side.

I second that notion!!!

This was not an email. It was a phone call to my husbands elderly grandparents in Florida. A person reportedly from the Dominican Republic was asking for $200,000 to bail my husband out of jail. They had personal information about my husband and had an answer for everything. These people are in their 90's and they were crying and devastated and went to go get the money via money order from Walmart. The Walmart cashier suggested that it was a scam. Of course my husband is fine and is not in the DR. He is here. They almost got them. Here is the info that was relayed. Caller ID showed # 786-372-***0 . Name to mail payment Evena Fenelus, 7593 Mato Dr. Santiago, Dominican Republic.