BCS
Queja 114604 Detalles

  • Fecha cuando ocurrió 05/05/2014
  • Daños Reportados: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A 43 seconds voicemail from Shawn Forbes of BCS to George Palaganas on Tuesday, May 15, 2012 12:08 AM.
Shawn called from 409-822-6712 and dialed 206-337-0648(Seattle, Washington - International Telcom Ltd) .
Your instruction says, dial 631-209-6009(Shoreham,New York- Verizon New York, Inc.)
but its always unavailable.


The full transcript is as follows;

"Hi this message is for George Palaganas,so i receive George Palaganas,Hi George, this
is Shawn Forbes, calling from BCS,a division for financial fraud. And this division has called in
reference to some citizen federal charges, which might get down and ordered against your name and
social security number, as we are having enough proof to move you to financial fraud.
And if these charges will be filed, then you will face financial regrets that quote,
"might force us to give you a financial account and forcing you to send in your collectors."
So kindly call me back on 631-209-6009. I repeat, 631-209-6009. So kindly call me back.
Thank you and have a blessed day!"


-----RESPONSE----
Hi Shawn, I had received several of these calls in the past with your line unreacheable everytime
I give you a callback. Just send the details by fax on the same number(206-337-0648)
or send the details by e-mail to [email protected] and include your fax number
and BCS website for "hardlink" on your communications. Truly, George
------------------
Here is the summary list of calls from your number
26 calls/voicemails between Wed, 4/1/09 to Tue, 5/15/12

from (409-822-6712) to (206-337-0648) Tue, 5/15/12
from (409-822-6712) to (206-337-0648) Tue, 5/15/12
from (409-822-6712) to (206-339-2624) Wed, 11/23/11
from (409-822-6712) to (206-339-2624) Sun, 10/30/11
from (409-822-6712) to (206-337-0648) Thu, 7/28/11
from (409-822-6712) to (206-339-9327) Thu, 3/10/11
from (409-822-6712) to (206-339-2624) Sat, 9/25/10
from (409-822-6712) to (206-350-2798) Sat, 9/25/10
from (409-822-6712) to (206-339-9327) Sat, 9/25/10
from (409-822-6712) to (206-337-0648) Sat, 9/25/10
from (409-822-6712) to (206-337-0648) Sat, 9/25/10
from (409-822-6712) to (206-339-2624) Sat, 9/25/10
from (409-822-6712) to (206-339-2624) Sat, 8/21/10
from (409-822-6712) to (206-339-2624) Sat, 8/21/10
from (409-822-6712) to (206-339-2624) Sat, 8/21/10
from (409-822-6712) to (206-339-2624) Thu, 11/5/09
from (409-822-6712) to (206-339-2624) Thu, 8/27/09
from (409-822-6712) to (206-339-9327) Sat, 8/22/09
from (409-822-6712) to (206-337-0648) Tue, 8/18/09
from (409-822-6712) to (206-339-2624) Mon, 8/10/09
from (409-822-6712) to (206-339-2624) Wed, 7/15/09
from (409-822-6712) to (206-339-2624) Wed, 5/13/09
from (409-822-6712) to (206-339-2624) Sun, 5/10/09
from (409-822-6712) to (206-339-2624) Sun, 5/10/09
from (409-822-6712) to (206-339-2624) Tue, 5/5/09
from (409-822-6712) to (206-339-2624) Wed, 4/1/09

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