305-359-5210

Caller Name:
Complaint Level
Low
Medium
High
Caller Name
  Lucia Perez
4
  Victoria Orcona
3
  Lic. Lucia Perez
1
Caller Type
  Scammer/Fraudster
5
  Debt Collector
4

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Owner Info for 305-359-5210

Owner Info for (305) 359-5210

Unlock 13 full addresses, 3 emails, and more for only $0.95 with a 3 day trial
Name: Diana C Iturbe
#### Ship Chandlers Wf
Virginia Beach City, VA

#### Malibu Palms Dr
Virginia Beach, VA 23452

(305) 359-**** Phone Numbers

Landline
Near Key West, Florida
Issued by Xo Florida, Inc.

Numbers with this prefix were first introduced in 1999.

While 3053595210 was originally issued with the info above, the owner of the phone number (305) 359-5210 may have transferred it through a process called porting.

User Complaints for (305) 359-5210

Caller name: Victoria Orcona

Caller type: Unknown

THIS PERSON JUST CALLED ME YESTERDAY TELLING ME SHE A LAWYER AND THAT I HAD A HEARING YESTERDAY. THAT I OWE HER MONEY AND ASKED ME FOR MY SOCIAL NUMBER. I TOLD TO GO TO h**l AND IF I OWED HER MONEY THAT I WOULD SEE HER IN COURT. AND HUNG UP ON HER..

- Anonymous
Tennessee

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[Reply]   August 2, 2013

Caller type: Debt Collector

I'm a journalist investigating fraud cases on products sold through Sabado Gigante, if you have information please email me at ppadula@hotmail.com

- Pablo
Florida

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[Reply]   June 21, 2015

Caller name: Lucia Perez

Caller type: Scammer/Fraudster

I received a phone call around 3pm on September 18th 2014 saying that I missed a court appointment and that I was being sued for fraud. It also said would be fined $4,000 or that I could pay $400 to make a deal with the company that sells hair products. I had NOT received a citation from any court at any point in time. I am going to report these women, because this is a total fraud. DONT BE INTIMIDATED BY THE COURT THREAT, anyone who gets this call report them!

- Anon
New York

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[Reply]   September 19, 2014

Caller type: Debt Collector

Este miercoles 9/12/14 recibi una llamada de esta persona que se dice llamar Lic. Lucia Perez para informarme que habia tenido una corte el dia de ayer a la 10:30 de la manana, a la cual yo no habia asistido. Me informo ella habia una demanda en mi contra por fraude..pls Law enforcement take action to stop this woman

- orange sr
California

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[Reply]   September 19, 2014

Caller type: Scammer/Fraudster

I just watched a report about these people on our local news station. They are targeting people that speak little to no English and are selling English language DVD's. If people do not purchase they are being threatened with deportation. I had to listen to it twice because I was so shocked by what I heard. These people need to be in jail!!!! I hope nobody sends them any money. DO NOT FALL FOR THIS SCAM. DO NOT GIVE OUT ANY INFORMATION ABOUT YOURSELF AND DO NOT GIVE CREDIT CARD NUMBER!! They are also calling from (305) 330-6502 and (800)339-9105. These are numbers that I found by using Google. They may be more numbers they are calling from. They are also using different names and claiming to be attorneys. What a bunch of Bull...t!!!

- Silvia B.
California

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[Reply]   September 8, 2014

Caller name: Lucia Perez

Caller type: Scammer/Fraudster

Lucia Perez called my mother claiming she was an attorney and that my mother had missed a court date. Somthing about not paying hair products ordered via phone etc.

Total fraud. Made no sense, asked if my mom had an attorney and when she said "no" the fraud went full press. Accent sound central american/carriebean/south american.

- California senior
California

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[Reply]   July 29, 2014

Caller name: Lucia Perez

Caller type: Scammer/Fraudster

I received a call from this lady named Lucia Perez who is suppose to be a lawyer saying that I missed my court date yesterday. I was shock because I never got served. No nothing. I called back and the receptionist answered and was very rude. She said that the lawyer was out and would have to call me back. They have called back but I have not answered my phone after researching the phone number I saw this post. thank you does anyone know how to report them to the police or the FBI.

- Anonymous
Texas

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[Reply]   July 16, 2014

Caller name: lucia perez

Caller type: Debt Collector

Lucia Perez left me a message on March 5, 2014 in Spanish around 5:30 PM, trying to intimidate me about a hearing I supposed to attend yesterday at 10:30 AM, in front of the Judge ANIBAL PACHANO, she identified herself as a licensee of collectios, her telephone is (305) 359-5210 from Florida but she gave me an 1-800-339-1905 to call. I know I DO NOT HAVE A HEARING BECAUSE I HAVE NOT RECEIVED ANY CITATION or anithing like that. I don't even know what they are trying to collect! At the end of her message she said, she was going to send somebody from the Department of record and Fraud and that I was adviced. I will report her with every agency that protect the consumers. Somebody has to stop this woman.....

- anonymous
Texas

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[Reply]   March 6, 2014

Caller name: Lic. Lucia Perez

Caller type: Scammer/Fraudster

Este martes 25 de febrero recibi una llamada de esta persona que se dice llamar Lic. Lucia Perez para informarme que habia tenido una corte el dia de ayer a la 10:30 de la manana, a la cual yo no habia asistido. Me informo que ella habia conseguido que esta compania me diera una rebaja en el supuesto dinero que yo tenia que pagar. Y que yo tenia que comprometerme a mandar un money order. Y que si tenia una pregunta llamara a este numero. Cuando llame para adquirir mas informacion esta persona se porto muy grocera, me amenazo y me colgo el telefono. Las autoridades ya estan informadas sobre este ostigamiento; y solo espero que tomen cartas en este asunto y dejen de molestar a la gente..

- Anonymous
Colorado

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[Reply]   March 2, 2014

Caller name: Victoria Orcona

Caller type: Unknown

I received a voice mail from Victoria Orcona as well. Just like the comments above she told me I had not shown up to my court hearing (10:30am) from what I understood she said something about fraud and how I would go to jail. Do not believe this person or give any info out.

- Anonymous
Texas

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[Reply]   August 6, 2013

Caller type: Unknown

LA MISMA VICTORIA ORCONA , TAMBIEN ME HIZO LA LLAMADITA A LAS 8.51 P.M MAYO 14 SOBRE LA NO ASISTECIA A LA CORTE DE ESE DIA (10.30.) a.m. Y DICIENDOME DE QUE ELLA ESTABA REPRECENTANDO UNA FIRMA DE COLECTION Y ELLA PODIA CONCEGUIRME UN ABOGADO PARA QUE HABLARA POR MI POR QUE ES UNA CIFRA ALTA. AL DIA SIGUIENTE ME LLAMO A LAS 7.15 P.M. INFORMANDOME QUE ELLA HABIA CONCEGUIDO UNA REBAJA Y DE QUE ME HIBA A MANDAR UN MONY ORDEN PARA QUE HICIERA EL RESPECTIVO ENVIO .CUANDO YO LE PEDI SU NUMERO DE IDENTIFICACION Y EL NOMBRE DE LA EMPRESA SE ENOJO Y ME AMENASO. Y DICIENDO DE QUE SE ATUBIERA A LAS CONCECUENCIAS. LUEGO.COLGO

- Anonymous
Texas

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[Reply]   May 17, 2013

Caller name: VICTORIA ORCONA

Caller type: Debt Collector

Victoria Orcona left me a message on March 26th, 2013 in Spanish around 5:40 PM, trying to intimidate me about a hearing I supposed to attend yesterday at 10:30 AM, in front of the Judge ANIBAL PACHANO, she identified herself as a licensee of collectios, her telephone is (305) 359-5210 from Florida. I know I DO NOT HAVE A HEARING BECAUSE I HAVE NOT RECEIVED ANY CITATION or anithing like that. I don't even know what they are trying to collect! At the end of her message she said, she was going to send somebody from the Department of record and Fraud and that I was adviced. I will report her with every agency that protect the consumers. Somebody has to stop this woman.....
Read more at http://www.callercenter.com/305-330-6502.html#fMvJsbDLGiG0syx5.99

- Anonymous
New York

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[Reply]   March 29, 2013

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