302-205-XXXX

Scam about a pending legal matter.

Anonymous Fraud- posing as the Kent county sheriffs office, demanding money or a bank statement.

individual representing a financial ins***ution asking for banking information for a debt with ebay or other online retailers. called actual bank and had to open another account because of this

Anonymous They said that the business is scale financial and they give loans for five thousand dollars at 8 percent

The asked me if I needed more clients, first contact me on facebook then left an voicemail.

Anonymous derogatory comments received from this number. Unable to return call as if number was only set up for messaging

Anonymous reported this number as SPAM on June 15, 2022

They used crypto.com and fake FTX to scam people.

This number called me identifying theirself to be a police officer with New Castle County police. They tried to scam me by telling me I have a warrant for my arrest and I need to come in but before I come in I need to clear up the fine. When I said this sounds like ********* they ***g up

This person has been calling and threatening the employees of my business- and asking if we let n***** in there.

You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense simply hit redial to be connected directly to our offices it would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message please act accordingly…”

Informed me I needed to call back right away or legal action and an *****ction would be placed on me immediately. I just feel bad for the people who fall for this nonsense.

October 19, 2021 - An automated call at 4:09 pm ET (NYC time) was made to me purportedly from some law office. The voice said they had been trying to reach me via mail, failing that the voice said I should call so I would have a chance to address the complaint made a***nst me. The call, according to caller ID, was from Bridgeville Delaware. I have nothing to do with Delaware. I think it was a phishing call. I do not plan to respond.

Voicemail says that so****ing is outside of the compliance period and case will be escalated further but no other information. Reverse sear****g this and other numbers they've called from doesn't link to any one I can find.

Synthesized voice that talks about a case file

press redial for a quick response concerning a legal matter

Gg

Legal action if I or my lawyer did not call back in 72 hours.

Asking to click on a link because LISA sent it

They said it would be in my best interest for my Attorney or myself to. Contact them within 72 hrs regarding my case file. No case file provided.

This number keeps calling and I block it, then calls a***n every day c****ing last 4 digits.

i ***g up

They want to mess with me. Harrassment. Making head trip. Trying to make someone paranoid.

sent a link said not to tell anyone of course I DID NOT OPEN IT BUT DELETED IT!