Miami-Fort Lauderdale-Pompano Beach
Miami-Fort Lauderdale, FL
Goes by Amanda but I’m sure that is not their name. I don’t know if it is a male or female
Ladies this number sends men messages several times a day. After a while tells them I Love you calls them babe and start’s get money from them!
A possible scammer
He wanted a 50 dollar deposit, thru Zelle!
This number is an extortion gang, with a guy named Thamas running it. They attempt to extort money from people signing up for singles websites. I can be reached at 518-726-4545.
Electric Company and that they were going to cut off our power unless we paid him $500
Consistent threats from this number, death threats to me and family members. Violent video clips sent as well. Person claims to be tied to Mexican cartel goes by the name Thomas.
Pretended to be a Landowner. He asked me to sell "His land" and collect the proceeds of the sale. He made up an email containing the landowner's full name at icloud.com. Since I did not know this person I ask for proof of ownership with a photo of his driver's license. His communication stopped. Two weeks later another agent from an hour away actually listed the property.