213-315-XXXX

Some bogus background investigation in relation to a legal complaint that was filed phishing scam.

Natalie Chen, Yueyue Chen, Anne Lin, Judy Lin, Serena Lin, and Tingting Li Pretending to be a woman

Michael These people are an ****** service and are trying to blackmail or intimidated people into paying them money they are not owed.

Anonymous These people contacted me via text, asking if I wanted to be mystery shopper for Pinnacle Mystery Shopping - which turns out to be a legitimate company. They sent me a check for $1750 for me to purchase two Apple store gift cards. But every text I recieved from them was from a different number. Red Flag. I contacted my bank and began digging into it. For every numb er they have used, I get a spam warning.

Gary Cooley A what’s app number

selling

Anonymous may be phising site operating as valleybusinessfunding.net valleybusinessfunding.com expressfinancial.group names****ociated Vanessa Fuller

Anonymous received 3 texts from this number. "Hello my friend" + "what is your plan for Christmas" and when I didn't respond a text with a "?" was sent.

Anonymous I’ve been talking to him for 3 weeks Says he’s in the golf on a oil rig. And lives in Palm Springs, I’m going to get to the bottom of this!

Anonymous This seems you scammed me out of 5 dollars

Anonymous associated with crypto currency trading

scam phone number

Raymond. Man on the dating site that is "buzzing". Total CATFISH and said he worked on the oil rigs.

Internet scammer

Person claiming to be part of la county sheriff asking to speak with me. Sounds fake. Weird voicemail with noises when call goes to voicemail.

Gustavo

Playing on the phone text weird messages no ans no name no respond

She says she loves me

Yama amenaza ami familia y luego lo apaga

Spammer posed as home loan officer.

Scam

Not a scam

Spam