These folks keep calling and leaving messages saying we called about a construction project. Total scam. From 360-549-9084, identifies as Frank Mitchell and leaves the number 206-395-1342. Also heard from "Jim" with the number 360-245-6225, that shows the name "Jeff Butane". "Jim" again but from 360-245-4145 showing as "Frank Mitchell." And most recently "Jim" from 360-226-6095 showing as "Frank Mitchell."

June 5, 2024

As mentioned above, I keep getting calls from Frank Mitchell and Tammy. They claim they are getting back to me about a remodeling project that I spoke to them about. They call every day, multiple times a day and I never contacted them; I do not have any remodeling plans. Calls are coming in from 425-491-4277, 425-491-5173, 425-491-4175, 425-491-4430, 425-491-4633, 425-386-2808, but the voicemail message leaves a different number to call. Most recent one is for 206-395-1516, 206-395-1342 and others that I have already deleted. From Frank, "It's Frank Mitchell, I tried to get a hold of you earlier. You wanted me to call you back about some kind of work you were hoping to get done on the home this summer. Anyways, let me know when you have some time for me to swing by and take a look at it. Call me back at 206-395-1342." Another one: "Hey, it's Frank Mitchell, hope you remember me, you asked me to call you back to look at a project or some kind of work you want done on the house this summer. Call me back when you get a chance. You just wanted to see what time this week to stop by and give an estimate. My number is 206-395-1342." Tammy: " Hey, it's Tammy. Just following up on the remodeling project that you had in mind. I just wanted to see when you had time for the estimate. Call me back. My number 206-395-1516" I have NO projects, don't know who these scammers are. Am blocking numbers everyday!!

May 26, 2024

Between May 13, 2024 and May 24, 2024 I received over a dozen calls from many different numbers and some voicemails from "Tammy" and "Frank Mitchell". Messages left are relaxed, informal and intended to sound like there is an existing relationship in order to trick the recipient. Voicemail messages left do not identify a company name, leave other requested callback numbers, and their message to connect with me is consistent with the other reports in this forum; i.e. they are reaching back to me about "my" home project and want to set up a time to come out to provide an estimate. There is no project so beware this is a scam. Here are all the scammer's phone numbers to be on lookout for: 206-395-1516, 206-395-1511, 206-395-1248, 206-395-1342, 206-395-1343, 206-395-1539, 206-603-7910, 206-603-6891, 253-650-4864, 425-491-4680, 425-386-3532, 425-386-8013, 425-491-5091, 425-491-4334, 425-364-7935, 425-364-7834, 425-287-6375, 425-386-6959.

May 24, 2024

Similar to other's comment. She used the name Tami and left no company name. In the message, she pretended that we requested a remodel estimate. We don't have any remodeling projects. The message was to called back 206-395-1516. The recording said it came from 206-410-7038.

May 21, 2024

Jenny has pretended that we requested a remodel estimate on phone messages that come in nearly every day for the last few weeks. Leaves no name of a company and acts like we know her and she's just calling to set a visit up. We already had our home remodeled and definitely haven't been calling around to estimators.

May 21, 2024

Same thing as others. Jenny calling about a remodeling project. Said to call 206-395 1516.

May 21, 2024

left msg saying she was Jenny, calling about my remodeling project (I have none); Caller ID showed "Jeff Butane 425-384-6367" but the # I was supposed to call is 206-395-1516

May 21, 2024

Called 3 times about a remodeling project that they are following up on. I have no such project, never have.

May 20, 2024

Called about a remodeling project, which I have none.

May 17, 2024

Fake "your personal/business loan, home equity loan, debt relief, debt consolidation, tax debt or government grant application has been pre-approved/approved or needs to be completed" scam by criminals phoning from the Philippines. This is a massive fake financial services loan scam by Puta'ng Ina Ka criminals calling from the Philippines, stealing your credit card numbers, Social Security number, bank account and personal information. There are thousands of these scams where they pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on credit cards or a fake student loan that you do not have, offer you a fake home equity loan based on a request that you did not inquire about, consolidate all your credit cards and debts at 0% interest, or give you an unsecured $100,000 line of credit. This call may begin with a huge variety of pre-recorded messages generated using text-to-speech translation software to disguise the origin of this Philippines scam. This scammer uses hundreds of fake company names and may falsely tell you that they previously mailed you a loan application or that you previously applied online for their loan. The scammer tells you that because of your good credit history, he can offer you lower interest rates on personal and business loans. He asks for your SSN "for verification purposes" and asks for your credit card or bank account number "so they can deposit your (fake) loan". Or the scammer says that to prove your credibility, you must first buy a prepaid gift card and give him the card number and PIN code. This Filipino scammer also uses these same thousands of phone numbers to run many other scams including offering fake Medicare, health insurance, auto insurance and car warranties, pretends to be debt collectors, impersonates AT&T DirecTV or Comcast, or pretends to be fake fundraisers collecting for various charities but they keep all charity donations for themselves. About 55% of North America scam calls come from India and 40% come from the Philippines. India scammers run hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing scams, posing as electric utilities, Verizon, AT&T, or Comcast, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. India scammers often rotate through fake Social Security, subscription auto-renewal, pharmacy, and pre-approved loan scams on the same day. Philippines scammers run more auto/home/health/life insurance, Social Security and Medicare identity theft, and fake charity donation scams. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams often spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are usually scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent that may sound Hispanic. Scams often say that you inquired about a job, insurance, Social Security benefits, or that you previously contacted them or visited their website. A common India scam plays a fake Amazon recording. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but verify the number that the recording tells you to phone or just call the number printed on your credit card. India scammers impersonate AT&T DirecTV, Comcast, or a cable/Internet company, offering fake discounts or service upgrades. Indians impersonate the IRS and Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using pre-recorded threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call; their autodialer displays your name or says your name in a recording when your number is dialed using databases that list millions of names with addresses and birthdays. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their overseas phone room. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. Scammers often use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get only 0 to 2 calls per week. If you provide your personal data to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. Scammers often shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Randi Ka Beta" (son of whore) or call her "Randi Ka Betty" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.

May 17, 2024