206-333-XXXX

Trevor received text message from "Trevor" which claimed to be trying to contact me about previous remote work opportunity.

Anonymous I think he is a fraudulent person trying to scam me. He says he is a fraud investigator

They wanted to send me a code and that they found my lost cat

That they were officer Vanhook, and that they found my lost cat

Anonymous This is listed a FOP which means Fraternal order of Police!!!!! This is a scam!!! They keep calling me & pretending they want to ask several questions!!!! SCAM!!~!

Anonymous This person texted me at 1:30 am identifying his self as an FBI agent warning me that an immediate warrant for my arrest was being ordered if I do not comply with Their criminal case investigation . And if I do my name will be removed from the case.. previously that day I had another “officer contact me about a missing child report and claimed my information was found on a phone they recovered and I was a suspect. If I wanted to clear my name I had to pay a $6,000 fee for deferred prosecution program and set up payments of $1,600 .

Was trying to scam about a fl**** delivery for 1000 roses and wanted CC or bank info to “pay” for “the item”

Asked to download anydesk.com to fix my laptop

Asking about **** purchases

Said they were Amazon fraud department

My computer was infected and he could help

Just ***g up

"Hi" (presumably hoping for a reply text)

She sent same scam email and a check for $725 for very minimal work. Got the check, deposited it (hadn’t even sent the images yet), but Audrey kept asking me if I deposited it and then asked to let her know immediately when it was in my account. Took the check to my bank before it cleared to verify the check, which they could not. Put in a fraudulent flag in it.

This guy calls acting like he is part of a company you work online with, works to get into your account so he can steal your earnings.

****o, My name is Audrey Scott. I am a consultant, event planner and program coordinator. I got your contact details online. I need your services to take specific pictures to be displayed/showcased at an upcoming workshop. I have seen your portfolio and I am impressed with your work. Get back to me for more details on the project. I am hearing impaired. I prefer email and text communication.

Audrey Scott ([email protected]) has sent you an inquiry. My name is Audrey Scott. I am a consultant, event planner and program coordinator. I need your services to take specific pictures to be displayed/showcased at an upcoming workshop. I have seen your portfolio and I am impressed with your work. I have Dysarthria so please email and text communications only.

Audrey Scott ([email protected]) has sent you an inquiry.

****o, My name is Mariah Campbell. I am a consultant and event planner. I got your contact details online. I need the service of il****rator/ cartoonist to work on a project for an upcoming workshop . Get back to me for more details on the project. I have hearing defect so please email and text communications only. Warm regards. 206-333-5510

Audrey Scott wants five photographs for a childrens workshop. will pay in full at $750.00 per photograph.

Sent an $8,000.00 check for il****rator work from an anonymous address, then wanted a refund sent to an anonymous person by money order. Used email address: [email protected].

He told my mom that someone in Dayton, OH was trying to charge $999.00 on MY Amazon account! Her ph# is not on my account & she doesn't have an acct with them. I told her to stop answering to unknown callers.

Anonymous Please call me back

AS above, stated name and asked me to look at his website: Ashish Yadav - Security Engineer I - Amazon - LinkedInhttps://www.linkedin.com › ashish-k-yadav Bellevue, Washington, United States · Security Engineer I · Amazon A self- Motivated professional having 5 years of business experience, completed a master's degree in Cybersecurity having a keen interest in Application, ...

"Mariah Campbell" offered to send a banker's/cashier's check for an il****ration without first signing a contract. Typical scammer. Look out for 206-333-5510, and [email protected]

Mariah Campbell is interested in hiring an il****rator and willing to send me all this money without a contact. SHADY!

They did not leave any message

He says he's an Amazon employee and tries to get giftcards and hack your account. Beware!!

there is a problem with my order, a possible fraud order on my account

Used number for scam targeting il****rators

Claimed to be Christine Wilson from the FTC calling in regards to SCAMAZON purchases made under my name. She called me after i had spoken to a fake representative from fake Bank of America after being connected from a ScAmazon call about fraudulent purchases being made under my name

Just calls multiple times a day. Leaves no message. I don't pick up calls from random numbers, so I have no info on whether or not someone is there, but it seems like they are spamming.

Indian call center sounds in background scamming people everywhere. If you get a call with an Indian accent. **** UP. FRAUD.

Kieth Allen Sargent ( supposedly ) This person is involved with fraudulent activity and iden***y theft beware of scams not who he says he/she say's they are .he went as far as to send me his supposedly SS # AND PIC. OF HIS ID (Stolen ID more like it.) So I would be comfortable to give him mine in return.

publishers clearing house for .....

Ofendemi

said they were our bank & asked if a purchase was made w/ a credit card & needed the exp. date. told them we did not & that should be enough.. they are the fraud !!!

they try to get info on exp. date off your cr. card about a possible purchase made & it's usually not true !! the phone # was 206 333-5632 scammer !!

Scammer

She said she was a police officer, but she was part of a fake Amazon phishing scam trying to get my personal information for iden***y theft!

Me estafo 900 dÀ³lares

Me pidiÀ³ dinero por zelle

I want to deliver your $10000. I told him that I am already wealthy and he could keep the money for himself.

number on aff

Political survey

Free Computer, my name was randomly drawn. Need information to send it.

Wanted my bank info

Do not call this person, He says he is an Amazon employee named Dan Wells. He hacked my account

Lady saying she's from Amazon's security team. Had me download a 3rd party app. Then was typing all this info in. Went to my bank about it. Got a new debit card. Sounded legit but very su****ious. She was trying to say some hacker got my info and created another Amazon account with my info and that they had bought or tried to buy a new iphone with my info. Her name she said was Sylvia Smith.

Per an email a charge was processed and call 877-512-1324 to cancel subscription and in order to file a cancelation form go to computer and type in..... I called the 877 number but the connection went bad and they called back on the 206 number

AMAZON Fraud Division????

It was a text saying I received a job. They sent me a fake check and told me to order office supplies.

He was asking for a favor ...of $$

Scammer

Scammer

This guy gives me an American sounding name... He barely can speak English. I am SURE his name is so****ing like Fueee Ma CHEW Wong.

I was called from this number asking me about my Amazon account. It didn't hit me, it was a scammer... Thanks to Dr. Phil and his shows on scamming, or I would NOT have had a clue... This poorly speaking BAD English dude told me someone bought a phone and charged it to my Amazon account... I looked this up on my card. NO WIERD charges. JUST HIM. He told me he was the scam department for Amazon. My Amazon card is through Chase Bank. They would be calling me NOT this POORLY bad English sorta speaking English dude. BE AWARE FOLKS.

This person is acting as a home owner renting out a home. They are using the real name of the home owner as well. They will give you all the information, rental application to fill out. Once you send the rental application back they say you are the next tenant and will ask to meet, send you photos of their "family." All the while claiming they need application payment before handing over any keys. ($75/ea) Which is fine, I was okay with that but not until after seeing them at the home for a viewing. But it was sketchy all around anyways. This is not the actual home owner Pamela Mueller for the Everett home on craigslist. Please beware.

i think its spam

A woman who claims to love me

Got a call and someone said they were Officer Mike and so****ing to do with an apartment. He said he wanted me to listen very carefully and s****ed a recording of undeterminate content. I ***g up on him and blocked the number.

Received call from this number. Said he was Officer Mike and so****ing to do with an apartment. He said I want you to listen very carefully. I tried to ask him his full name and what apartment he referred to. Instead he made the comment about he wanted me to listen very carefully. Then he s****ed playing a recording which might have been my voice but it only got into a few words of underterminate content when I ***g up on him and blocked him. It sounded like it was some sort of scam.

PLEASE BE WARNED: This company or person’s abbreviation of “BFIA at 2063336169” has been fraudulently and illegally sending seemingly random people FAKE CHECKS in my name and my company name. To date, 3 people have contacted my to say that they received fake checks. The police and my attorney’s office are investigating to pursue charges accordingly. Please be forewarned. DO NOT CASH ANY FAKE CHECKS FROM THIS SCAMMER. PHOTO DO***ENT THE PACKAGE AND CONTACT THE POLICE IMMEDIATELY!

Dating Match

SCAMMER!!!

Spam

Just asked if I could text - didn’t respond - texted three times in 2 houra

scam some sort of problem

Not

Hello bella

Text with no name

Text but does not give name

Person text message me with no name?

Someone called me, from the 876 area code, and gave me this number to call back on.

Shis Shak Shak shail. Shail carol

I am calling them

just a text saying “Hello [my name]”

Text only from this person..."Hello ****ey mc***tney"...no other comment. He is not in my telephone numbers or my IPhone data base...

ID # on words with Friends Lolaarenas07064 I’m from New York City. Have any of our stuff informed you about your winnings price sir I’m going to send you your agent number and she is going to text you and let you know about your winnings price sir. I’m a staff here and I don’t know if you have heard about the lottery winnings that is going on about the games sir.

+ 1 (206) 333-6997

multiple calls and text claiming to be Mcafee computer support seem su****ious. As far as I know I do not have McAfee products.

SCAMMER - hacked our Amazon account

This guy hacked into our Amazon account. He says his name is "John". He charges Amazon gift cards and s****s by charging small amounts for games.

Blackmailer from this number

This phone number was used in a scam. Gets access to my computer; charge my credit card six times

This phone number used in a scam; gets access to my computer. Charge my credit card six times

Scamming for money. She’s 100% all lies. Careful

This number is a scammer

THERE WAS NO (0), ZERO, INFORMATION provided.

THERE WAS NO (0), ZERO, INFORMATION provided.

Romance scammer. Martin Otta Jozef. Oil and rig engineer fake profile on linkedin. Will send you his passport. Dont fall for it. Using photos of a decent guy from Britain.

Confirming my information for a pkg that is being sent to me

I was scammed out of money they asked for gift card from Target and Walmart they got $200 from Target and I was able to save Walmart

I was scammed out of money

I think Scammer

that's her

This number is a scam out of washington state they r portraying to b people family you know on facebook messenger it a small business sba grant scam go by names of john ***er and Karen holmes

This number is a scam out of washington state they r portraying to b people family you know on facebook messenger it a small business sba grant scam go by names of john ***er and Karen holmes

Jenk6

Angie Jenkins