A call was received from an investigator named Michael Anthony regarding a family member, requiring a callback with a file reference number, originating from the same number.
Who is Michael Anthony? Scam call explained!
Summary — +18667095307
Expert Opinion
They claimed to be an investigator named Michael Anthony and asked me to call back. The script repeats a vague “file reference” request, a pressure tactic, and a promise of a large check – classic hallmarks of a impersonation scam. Never return the call or share personal data. Verify any supposed investigation through official channels, and let the real agency know the number. Use your phone’s block feature, report the number to the FTC, and consider a call‑filtering app. Staying skeptical and keeping records of the call details helps protect you and others from similar scams.
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Recent Reports for (866) 709-5307
The exact statement made by the caller was:
Some guy name Michael Anthony say he need to talk to me, but he just repeat the same thing on my voicemail like he do to other peoples.
The likelihood of Michael Anthony bringing a substantial check is improbable
Someone attempted to call this number back as a test
Allegedly, Michael Anthony Investigator left messages, though calling the number back seems to be a scam.
A claim of being from Investigations was made, but the call was not pursued