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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

"“This is “Anna”, I am calling to follow up with a complaint received in our office from [Name of Relative] the reference case number is 540-094 again that is 540-094. Documents regarding your file are being prepared to be sent out and you will need to be available to sign for the delivery. The issuing agent will dispatch confirmation and if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop a further action from being taken you will need to contact the issuing agent immediately at 877-505-1053, again and that 877-505-1053. For Spanish speakers please dial 844-637-0893, again for Spanish speakers please dial 844-637-0893. This call has been logged and recorded as proof of efforts being made to notify you.” I have also received this same type of call from an individual who sounded male, claiming the name 'Sony Martinez'. His call came through from the phone number 513-757-9046. Both of the people who have left messages have had a very faint but noticeable Spanish accent. The voices may be AI, but if not, their English is extremely proficient.

Targeted Person's Location

OH, USA - 45381

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(326) 208-2455

Web logo

n/a

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

November 21, 2025

Scam ID

1111879


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