727-542-2198

Complaint Level
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Medium
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Caller Name
  Michael Leyman
6
  Micheal Leyman
3
  MICHAEL LEYMAN New Number Now 303-669-2882
1
  Michael Leyman Or Agent Leyman
1
  Michael Leyman?
1
Caller Type
  Scammer/Fraudster
9
  Debt Collector
4
  Prison/Jail Collect Call
2
  Text/SMS
1
  Prank Caller
1

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Owner Info for 727-542-2198

(727) 542-**** Phone Numbers

Cell Phone
Near Clearwater, Florida
Issued by Cellco Partnership Dba Verizon Wireless - Fl

Numbers with this prefix were first introduced in 1998.

While 7275422198 was originally issued with the info above, the owner of the phone number (727) 542-2198 may have transferred it through a process called porting.

User Complaints for (727) 542-2198

Caller type: Text/SMS

Yea got the same fake FBI texts claiming that I was under investigation for a series of crimes. I'm from Florida so I knew the area code. I knew from the fake ID number and the wording that it was a scammer. Also the fact that FBI doesn't text suspects. They just bust down your door. Anyone stupid enough to get suckered into an obvious scam deserves to be scammed.

- Anonymous
United States

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[Reply]   March 2, 2014

Caller name: Michael lamo (I think)

Caller type: Debt Collector

He called saying I was commuting serious crimes and he was an FBI agent but when I called back he was rude and wouldn't tell me anything I hung up and he later called and left a message saying to call his office instead which he never gave the number for.

- Anonymous
Utah

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[Reply]   September 27, 2013

Caller name: micheal leyman

Caller type: Scammer/Fraudster

Claiming to be fbi agent. Accusing me of texting minor crimes. Allegedly putting me on 90 day probation. And requesting 500 fine. I already paid 350..now im realizing he is scammer.

- Anonymous
California

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[Reply]   February 26, 2014

Caller name: micheal leyman

Caller type: Unknown

I called my local fbi office. They would not call to collect money. Much less via moneygram

- tim
California

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[Reply]   February 26, 2014

Caller name: Michael Leyman

Caller type: Scammer/Fraudster

He called my son's phone. I called his number back and got vm. We called the police. A nice officer came and listened to the vm with us. He checked on the law and says unfortunately, if he did not threaten your life or make other threats, the only thing you can do is block the number from calling you again.
Also stated...If you were committing a crime, they would not call you to give you a headsup. They would just come unexpected and arrest your behind. lol.
Total scam. Just block the number and keep spreading the news so there will be no more $500 paying victims.

- Anonymous
Georgia

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[Reply]   February 27, 2014

Caller name: damon

Caller type: Debt Collector

Said he was a fbi agent an was rude

- Anonymous
Texas

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[Reply]   September 28, 2013

Caller type: Unknown

He said that had to do a 90 day program and said to act like one and pay a fine 1,120 dollors because i conmitted a crime

- Anonymous
California

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[Reply]   March 13, 2014

Caller name: told me it was michael leyman????????

Caller type: Unknown

so is this guy for real or is he a fraud?

- evan
Rhode Island

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[Reply]   March 17, 2014

Caller name: Officer lyman

Caller type: Scammer/Fraudster

Called saying I was implicated in a crime, comunicating with minors on a chat site, I never chat with anyone unless they state they are over 18, that number is gave out on mbuzzy by a person claiming they are a adult female,, it's a big time scam

- Anonymous
California

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[Reply]   March 23, 2014

Caller name: Micheal leyman

Caller type: Unknown

Called saying he was a fbi agent and that i commented a crime

- Anonymous
Pennsylvania

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[Reply]   December 14, 2013
In response to:

I have recieved a text mesage from this number saying that I have been randomly selected as apple's OverStock iwinner and to go to http://ieioverstock.cc and submit code 7132 to claim your free ipad now.

Caller name: agent michael leyman

Caller type: Prison/Jail Collect Call

he to call my phone and said that he was an fbi agent also n said that i been implicated in a crime

- bigt
Virginia

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[Reply]   December 20, 2013

Caller name: michael leyman

Caller type: Unknown

f****r didnt even call I get a text saying ive commited crimes and am under investigation and have nation wide warrants for my arrest. What a f****t

- Anonymous
California

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[Reply]   December 23, 2013

Caller name: Michael Leyman

Caller type: Scammer/Fraudster

Thus dude called saying he was an FBI agent and that I needed to pay $500 for a fine as part of a probation for a crime that I had been implicated in

- Anonymous
Michigan

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[Reply]   December 28, 2013
In response to: Madelene Fagerström

3923

Caller type: Scammer/Fraudster

Call Verizon and complain 866-396-6444

- Anonymous
Michigan

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[Reply]   December 28, 2013

Caller name: Michael Leyman

Caller type: Prison/Jail Collect Call

This guy called and said that I was implicated in some crimes and that I'm on probation, and wanting me to pay 500 fine. Curious to know what everybody else is doing?

- Anonymous
Texas

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[Reply]   January 2, 2014

Caller name: michael leyman or agent leyman

Caller type: Scammer/Fraudster

he is a fraud I called my local fbi and they told me tht he is scamming people. so if he contact u report him using ic3 he is a fake

- Anonymous
New York

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[Reply]   April 16, 2014

Caller name: Michael leyman?

Caller type: Unknown

I'm getting the same as everyone else, so I'm sure most of us are wondering, does he actually try to follow up on anything? I will come back to this site on march and leave another comment regarding whether or not he does anything more than annoy people with phone calls trying to scam 500 bucks. If this guy called you, please let us know how long ago he called, and if he stops.. we're all pretty sure its a scam, but it would be better to be positive.

- Anonymous
United States

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[Reply]   January 7, 2014

Caller name: Agenleyman

Caller type: Scammer/Fraudster

Called saying he was an agent and that he was investigating a crime that a male was using my number on a chat site and he was acting like he was a minor and sending pictures of inappropriate place of his body he said he gives me 24 hour to call him back or there going to go to the address on this phone to pick up the male that he also didnt want to tell me the name of the owner of this phone.

- Anonymous
United States

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[Reply]   January 7, 2014

Caller type: Unknown

Called about being a FBI agent

- Anonymous
New York

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[Reply]   January 11, 2014
In response to: RobX

these people are peresistent. this has been going on for a few weeks now from this number. i told them i would call the police if they phone one more time, and then they called back another three times. they think they're untouchable. i believe the people involved are an indian man and woman. i also read that they are under police invesigation in the capetown durban area, due to an elderly gentleman getting money stolen out of his bank account.
i've been unable to trace or call this number back, and they do not take threats seriously. i'm willing to bet the police will do nothing.

Caller type: Unknown

How is it that you know for sure that he is real?

- Anonymous
California

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[Reply]   January 21, 2014

Caller name: fake agent

Caller type: Scammer/Fraudster

I called the REAL FBI building closest to me and spoke w/,a real agent. This agent Leyman is a fraud. THE FBI NEVER WOULD ASK FOR $500 over the phone. You would either have a letter in the mail letting you know what's going on or a knock on ur door. You've been had. Google your local FBI office and report this a*****e!!!!!!!!! They will tell you the same thing they just told me 2 minutes ago.

- Pauly
United States

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[Reply]   January 24, 2014

Caller name: Michael leyman

Caller type: Scammer/Fraudster

I agree with Pauly. First, if anyone has a warrant, the local police (not FBI) will come straight to your house without calling first. It makes no sense to call and let you know. Second, after being arrested, a local detective (not FBI) will investigate further to see if you're innocent or guilty. Hence "innocent until proven guilty". He's scamming tons of people for $500 which adds up, so I'd report his name and phone number and turn him in if he tries scamming you too.

- Anonymous
United States

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[Reply]   January 26, 2014

Caller name: Michael leyman

Caller type: Prank Caller

This supposed agent called my dads number and accusing of a serious crime and said he could take a $500 probation program and no charges will be made against him. As a criminal justice student I got really upset and called him. When I asked him to give me his when number and the number to his agency he would not do it. That made it very suspicious. I called my local fbi office and when I spoke to an agent they day that fist of all fbi will never call you and second their not going to ask for money, they will charge you for the crime.... It's a scam. Here's an fbi claims website you can report him www.ic3.gov

- Anonymous
California

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[Reply]   January 27, 2014

Caller name: MICHAEL LEYMAN new number now 303-669-2882

Caller type: Unknown

He is in colorado now professional scammer guys be careful , looks clean bold old russian guy on his 50 drives a jeep he said is a onwer of a pawn shop in blackhawk colorado also he co onwer of chiropractors office try to sell me fake diamonds and watches his new number is 303-669-2882 good luck .

- colorado
California

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[Reply]   March 11, 2016

Caller name: agent leyman

Caller type: Debt Collector

This a*****e texted me. Saying he was an FBI AGENT

- Bryant
Kentucky

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[Reply]   October 11, 2013

Caller type: Unknown

Called saying he was an FBI and I had to go on 3 month probation or pay a fine of $500

- Anonymous
Virginia

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[Reply]   January 18, 2014

Caller name: Leyman

Caller type: Debt Collector

This guy is for real people I got in touch yesterday with one of his field agent I'm on the same probation as to most of you said. P.s he is for real

- brandon hogan
Arizona

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[Reply]   January 20, 2014

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