Complaints about Phone Numbers713-718-####

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713-718-4800

Called my spouse saying she had her identify stolen. Told her to withdraw all her money and meet them somewhere.

March 01, 2022
713-718-4800

Got a call saying i have an arrest warrant out for me for drug trafficking and money laundering from a social security officer. He gave me write down his officer ID number, case number, arrest warrant number and told me i have 3 addresses in Texas under my ssn that is currently under investigation by the US marshal for money laundering and drug trafficking and they need to freeze my accounts and seize my property from all activity as part of the investigation. I can try to prove i have been a victim of identity theft by 1. Going to Texas and hiring a criminal lawyer and going to court. Or via ADR procedure and give US marshal responsibility for proving my case. Obviously i chose the second and they transferred me to speak to US marshal to start this ADR process. He had me go on the USmarshal.gov website to confirm his name and number he is calling from is the same as on the website (micheal mcconell from the south district). He said inorder to prove my bank accounts are truly mine i need to go there and wirthdrawl the max amount the bank will allow me with receipt and time stamp. After getting money out they would have me transfer the money to my new ssn for 12hr until us maeshal is able to confirm all my accounts and a ss officer will meet me in person the next day to tranfer the money back. Throughout this whole time he would not have me hang up or put him on mute/hold because the call is being recorded. When the max amount i was able to take out of the first bank was only $2K he had me go to another branch to try and get more out. While i was talking to the second bank i finally had some time to look ip this number and this website to tell me it’s a scam. The banker was able to help me call orlando police and the scammer cursed me out before i hung up. Because no money was actually transferred yet the police said there was nothing they can do. But i thought impersonating an officier is a criminal offense….

February 17, 2022
713-718-4800

it's too late, I've been scammed. I'm so gullible, dear god help me.

January 18, 2022
713-718-4800

spam.. Texas marshal wants to take my freedom and SS# together with some indian guy colling to give me a new ss# ...IF I GIVE THEM MY BANK INFO

August 06, 2021
713-718-4800

Call pretending to be social security

October 23, 2020

713-718 Phone Numbers

27 Complaints

713-718-4800

Las Vegas, Nevada
November 20, 2023
1 Complaints

713-718-0376

Katy, Texas
June 25, 2023
1 Complaints

713-718-7043

Seabrook, Texas
June 6, 2023
1 Complaints

713-718-5091

Veneta, Oregon
April 21, 2023
1 Complaints

713-718-9414

Flower Mound, Texas
March 15, 2023
1 Complaints

713-718-0563

Baytown, Texas
August 10, 2022
1 Complaints

713-718-8121

Colorado
June 8, 2022
1 Complaints

713-718-9803

Baytown, Texas
October 27, 2021
1 Complaints

713-718-5968

Texas
September 24, 2021
1 Complaints

713-718-7857

Texas
September 21, 2021
1 Complaints

713-718-2905

Paterson, New Jersey
August 25, 2021
1 Complaints

713-718-8462

Atlanta, Florida
August 18, 2021
1 Complaints

713-718-6813

Texas
August 13, 2021
1 Complaints

713-718-8320

Apex, North Carolina
July 18, 2021
1 Complaints

713-718-4436

Texas
April 6, 2021
1 Complaints

713-718-4298

Gallatin, Tennessee
March 29, 2021
1 Complaints

713-718-3721

Flower Mound, Texas
February 26, 2021
1 Complaints

713-718-3872

Fargo, North Dakota
December 17, 2020
1 Complaints

713-718-6095

Marietta, Georgia
November 24, 2020
1 Complaints

713-718-3035

Texas
November 23, 2020
1 Complaints

713-718-5606

Florida
August 10, 2020
1 Complaints

713-718-8239

Livonia, Michigan
June 12, 2020
1 Complaints

713-718-4159

Florida
May 18, 2020
1 Complaints

713-718-9351

Florida
March 26, 2020
1 Complaints

713-718-2125

Texas
March 16, 2020
1 Complaints

713-718-4052

Bastrop, Texas
November 14, 2019
1 Complaints

713-718-2187

Bellaire, Texas
November 12, 2019
1 Complaints

713-718-2411

Texas
October 21, 2019
1 Complaints

713-718-5497

Texas
September 3, 2019
1 Complaints

713-718-3385

Texas
August 7, 2019
1 Complaints

713-718-1491

Texas
July 25, 2019
1 Complaints

713-718-1799

Houston, Texas
July 17, 2019
1 Complaints

713-718-4355

Humble, Texas
June 19, 2019
2 Complaints

713-718-8689

Texas
October 4, 2018
1 Complaints

713-718-7690

Houston, Texas
June 20, 2018
1 Complaints

713-718-2842

Friendswood, Texas
May 16, 2018
1 Complaints

713-718-2374

Marshall, Texas
May 8, 2018
1 Complaints

713-718-7010

Houston, Texas
April 11, 2018
1 Complaints

713-718-2154

Farmville, North Carolina
February 28, 2018
1 Complaints

713-718-3570

Pasadena, Texas
February 8, 2018
1 Complaints

713-718-1047

Leland, North Carolina
January 11, 2018
1 Complaints

713-718-7718

Sugar Land, Texas
October 21, 2017
1 Complaints

713-718-6909

February 11, 2016
0 Complaints

713-718-0377

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0 Complaints

713-718-2399

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0 Complaints

713-718-0564

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0 Complaints

713-718-7488

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0 Complaints

713-718-7044

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