303-835-XXXX

That someone apply for Wells Fargo bank card in my name..

Anonymous Beware

Anonymous This person ripped me off

Christy Demarco Texted on Whatsapp

AnonymousMr James scammed a person for money

Kat This man is a scammer who tricks people into giving him money in exc****e for fake kittens. His gravy train will be ending today. Do not buy anything from him.

Anonymous Scammer portraying an American Soldier.

Anonymous Unknown number keeps texting

Mariam olivera Ok

Anonymous Scammer

Thomas SCAMMER/TWEEKERS ALL THE WAY!!!!!!! WOULD ONLY ACCEPT GIFT CARDS IN FORMS OF PAYMENTS...... LIES, LIES, LIES, AND FULL OF MORE ********. WOULD NOT ANWSER ME, BUT WOULD TXT BACK. I PROMISED HIM WE MESSED WITH THE WRONG PERSON!!!! THIS IS 100% A SCAMMER!!!!!/**** ******. IVE NEVER HEARD SUCH ****** ****/LIES; EVER!!!!

No message left.

Scammed my dad out of $100k

They left no message.

I know nothing about this number.

Goes by Tim

private citizen trying to promote their services

McKenna “Century Claims Services” Chris Caldwell, Caldwell or Katelyn Wahlberg 3276 Buford Drive Suite 104-178 Buford, Georgia 30519 This is a fraudulent debt collection company. They are “fishing” for your bank account numbers or full SS#. Do not give them any information or money. They will pose as a debt collection company for a payday loan or credit card, you may or may not have, and to which you may or may not owe money. They will seem very understanding and nice at first. Some of their information may be correct and some incorrect. They may have your correct address, names of relatives, and part of your SS#. Your initial response will most likely be panic and shame; which is how they get you to react impulsively and attempt to make payment arrangements. In the United States of America, you cannot go to jail for failing to pay a debt. They cannot put out a warrant for your arrest, file charges with your county district attorney’s office, or put you jail. Blocking an ACH charge with your bank is NOT the same as a returned check and does NOT cons***ute bank fraud. They use many different phone numbers and they c****e numbers constantly: 215-710-0733 (Location: Pennsylvania) 224-267-0820 (Location: Illinois) 303- 835-6940 (Location: Colorado) Block these numbers. There will be different ones that appear at a later date. If you search online, there will not be a legitimate business, collection agency, or website connected to the phone numbers. It’s going to take some work and quite a few hours to protect yourself. Ground yourself, get strong, and get to work! 1. Go to your bank and put a Fraud Alert on your accounts. Block any ACH charges if you decided to pay off the phony debt. 2. When they call back, try to get as much information from them as you can, this will help when you report them. In many states, debt collections agencies must be licensed. Ask for their license number and check it out online. The California Attorney General’s Office states that a debt collection agency must give the name of the original creditor, the original account number, address for creditor, and creditor’s telephone number. They will vacillate, attack you, and/or c****e the subject. Keep extensive notes and any demand letters, as evidence for the law enforcement agencies. DO NOT GIVE THEM ANY ADDITIONAL PERSONAL INFORMATION! 3. When you question them, they are going to get nasty and verbally abusive. Repeat your requests for information and take notes. 4. Go online to the credit bureaus and put file a fraud alert- you only need to put an alert with one credit reporting agency. In turn, they must notify the other credit bureaus. www.Experian.com. 5. Check your credit report, most likely there will not be any collection activity from the original creditor (credit card, payday loan etc). If there is, contact the lender directly. 6. File complaints with the Internet Crime Complaint Center (IC3) www.ic3.gov, the FTC www.ftc.gov and. www.consumerfinance.gov/complaint . Keep notes and all correspondence for evidence for IC3, FTC, and Consumer Finance. 7. These con artists will call back as a different company. Be ready. Block their number. Block the new numbers when they call back. I have been dealing with them for two years but I am smarter now. I hope this helps! Best of luck!

Calls frequently. ***ody speaks. ****s up.

Unsolicited business marketing call working from an obvious list. Pre-texted individual's name upon answer (I did not confirm or deny), then said "...as a business which accepts credit cards, we are letting you know we will be in your area soon." Caller was informed they were not speaking to a retail merchant with a credit card account at which point caller said 'thank you' & ***g up.

Some kind of political polling

Jerry Time Plumbing & Heating Inc 2300 Steele Street Denver, CO 80205 3038350153 http://www.303plumber.com Time Plumbing & Heating Inc is a Heating contractor providing Plumbing service, drain cleaning, air conditioning and water heaters in Denver, CO Plumbing Service, Air Conditioning, Drain Cleaning, Water Heaters, Heating Contractor

unknow This number belongs to sprint

Enough They are now claiming to be with Visa/Mastercharge and are checking up on the accounts of someone who passed away over a year ago and didn't have accounts with either.