213-267-XXXX

Said I had an illegitimate charge on my Chase Visa of $3,000. There was no charge

Anonymous Received a text from this number asking "where are you?" this is obviously spam as owner of this number is listed as **** and lives at North Pole.

Mike Johnson, Gillian Daylan, Henry Peterson, Tommy Vicky, Geneva Sybil, Frances Marniah, Larry Williams, Rebecca Lancaster, Richard Prestin, Flight Nanny This number is conected to Nigerian Scammers.

Kiki Wanted pictures! Wanted to meet in person. Good English in texting. Bad English in phone calls. Definitely a discrepancy in proper speaking english versus spanish. Name was Santiago Ernest M.

Peter I received two text messages from this number. "Hey" "Hey there". Nothing else. This sender is not in my contact list. I did not respond.

This person pretends to be IRS and gathers info in order to commit fraud.

Mike Was offering advice on investing in crypto

Anonymous There is no useful information. I know this phone was used but that's all I know for sure. Not s great search app so far

Anonymous WhatsApp call/text

Someone text me with this number Someone text me with this number

Lina Choi Potential Scammer

Anonymous Online harasser

Anonymous Spam texts about political donations that won’t stop.

He is using the name if "Maurice A. Cruz" on Linkedin. I could not find and photo matches or any other details about him online details This is a foreign man, Catfisher, posing on Linkedin. Already reported him to LinkedIn. Believe he is outside of US using web-phone even though he claimed it was a Verizon cell phone.

This is a scammer

Number text me and made believe it was someone else I knew.

Received a text from this number and don’t know who it is.

Just wanted to verify for my safety, good so far.

A scam - beware

This is a Hacker that’s gotten into my phone & bank accounts!!

I believe that this is a scam caller, stating that I am to be served at my place of business, notifying me that "You have been served." On the telephone? Do not engage with this caller.

Wanted me to pay them or they’re going to **** me

***** threat given by this number.

fraud dating scammer

I was selling furniture online. I get a text back to me. They asked if I would except a cashiers check and once it clears the purchaser would have movers come get it. Anonymous June 04, 2021

Wants to refinance my home

a person who I gave my number to on a dating but i dont go on dating sites

I'm a processor calling in regards to a fax order. I received my office placing you on schedule served at your place of employment for this Friday December 4th. Do you have any further questions regarding your do***ents or if you need to reschedule your service date, you can contact the plaintiffs office directly back.

He does not own a house. He sent me an apartment number in Ypsilanti but there is no one there and it possibly doesn’t exist

Who is This Person

Would like to get to know me

Introduction

Harassed me through text and I didnt text them back but seems like it may have been a prepaid phone since it has no information attached to it.

Scammer who stole $10,000

Called and ***g up. Verified via other phone scam sites this is a scammer.

I received a group text soliciting ***.

Fraudulent call from this number saying she worked for a law firm & I was going to be served. Then tells me after I s**** questioning her that she handles paternity cases. She was trying to extort money!! BEWARE!

Who is this person

Called me then didn't answer when I returned call

Scammer, a junk number.

Spam