302-208-XXXX

Anonymous A friends daughter got a one word text “dead”

nuisance caller

Anonymous ..

Anonymous Definitely a robotic call looking for my personal information

Anonymous Y'all we're accurate

"Hello, my name is Richard. Did you get my text about the 515 Parkers Chapel Rd that I sent a few weeks ago?" I don't even remembering talking to this guy a few weeks ago about a town far from where I live.

Requested address information.

They allegedly credited my account with an erroneous amount. Then they tried to get me to return it to them. The money was never in my account. They were from Peru.

Edward Smith (Eddie), Mike, Andreas, and Rogger Lane Posing as "Money Key" offering a personal loan. SCAM - filters money through your personal bank account from stolen bank accounts promising finalization of loan to be deposited to your account. "signature line in approval email is: Edward Smith Senior loan Consultant Money Key 3422 old Capitol trail suite 4th floor 1613 Wilmington, DE 19808 +1 (302) 208-3095 Email- [email protected] [email protected]

Inappropriate text

que si no pago me metaba

We paid for a package to make veneer impressions after we made them impressions we sent them back and now they want payment for making the veneers before they will send them back

SPAM! Beware! Caller pretending to be federal agent.

That I owe student loans when I do not

David Morant called every day