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Anonymous I recieved a text saying "It's been a long time since we connected. How are you?
Anonymous Texted hi
Anonymous They call crying pretending to be in an accident. This is a scam beware!
Anonymous Someone is using this number to scam elderly people into paying money to get grandchild out of jail. Please disconnect user.
Anonymous Sent me a fraudulent check in attempt to purchase auto.
Anonymous Anonymous reported this number as SPAM on August 30, 2022
Mr Bally Paul Scam
BALLY PAUL THIS IS A SCAMMER/****FER USING THE NAME BALLY PAUL ***OCIATED WITH A SCAMMER BY THE NAME DAVIS MARK.
Anonymous On dating sites as Sim Ferno [email protected]
Sim On dating sites
Anonymous Possible scammer
Anonymous reported this number as SPAM on July 16, 2022
Says asking about recipe from a get together, then sends a photo of a barely dressed woman.
Este nÀºmero son unos estafadores ofrecen paquete vacacionales con todo incluÀdo,y todo es falso es solo para estafarte MIMALETA .netSE LLAMA la pagina
This is a fake number. Do not respond.
Text messages with links for free money. Beware.
Buy Diazepam, Tramadol, Xanax.LSD, Oxy, Suboxone, Nembutal and others on sale Website.....https://www.neweramedications.com/
They are harassing me
They are harassing me
I had a car for sale and his text was simply. “”ok,im satisfied with the price & condition,I’ll have a Certified check issued out to you from my bank,then I will arrange for a pick up after check cleared at your bank...Kindly send me your full name and address so that i can mail the check out to you quickly tomorrow“” Tomorrow is Sunday in America! Good luck getting a check on Sunday.
Wanted my info. I was selling a car
package delivery - incomprehensible spelling.
Contacted me about a car ad I posted.
Trating my security
I didn't get the name associated with this number
That he can help you get a tax reward for you.
That he can get you a tax reward
Said they will bill my credit card $600 each year for service
Said they will bill my credit card $600 each year for service
I think this is a scammer
I suspect this person is a scammer. She has many aliases.
Catfishing. Mingle2 Used alias of Serah Stone Used Address of 416 Lake Street, Ola, Arkansas 72853 Used this number for for voice communication. Used (732) 860-8696 for text communication.
Sanitation tunnel delivered by UPS express international Also requested a Spanish speaker
fradulent romance scammer
The texts include but are not limited to threats of arrest and depositing and withdrawing money.
Scammers wanting money
Scam artists wanting money
The cell phone number 305-501-3378. A female from Miami is trying to scam my cousin for some money or, because he owns a house, he’s lonely, it would be easy to take advantage of him, he’s too trusting, & is sick with MS.
Scammer. Very dangerous. Black mail and extortion. Kidnapping
***ually explicit har***ing text offering to pay me for ***.
Recording that says a package is being delivered to my address between 12 and ??? and an adult will have to sign for it.
MA “Has a package they need signed for, to be delivered tomorrow between 12-4 at MY HOME” No address given, I was instructed to call 888-318-7574
Jon Doe Try to get you to buy gift card for services..
Anthony This guy also hacked my wife's iPhone and believes he prays on vulnerable woman.
Anthony Targeted my wife on messenger pretending to be her friend using same profile picture and name. Then kept saying my wife needs to contact this number. (305) 501-8824.
Winner of Instagram scam
Not a spammer
Scammers. This Number called my grandma stating my minor brother was in jail out of state being charged with DUI as a passenger.
This guy is a “rental scammer.” He rents you properties he doesn’t own, but tells you he does. He uses many names: Steven Ray, Dr. John Lopez, etc.
Mac “Under custody by the local cops as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 305-501-2500 I repeat 305-501-2500 thank you…”
Brett Told me I am going to be arrested if I don't call the number back.
They left me a message saying they were going to call the police and have me taken away if I didn't contact them then when I tried to call to complain it said mailbox is full
Dale The police will come to arrest me if I don’t call this number.
Sam They said that they were calling and threatening to take legal action and that local cops would come arrest me if I didn’t contact them about a case they have against me
call from this number saying local police had serious charges on me
anonymous saying that if I don't call back within 24 hours I will be taken by the local cops
Mick BS call saying serious offense will be arrested if I don’t call back
Na Same as above, pressing allegations
Lisa Saying they’ll take me in to custody if I don’t call back
D.m. Stated there are serious allegations “pressed on your name” call now or the cops were going to take me into custody.
Dan Brown Stated need to call back and settle this matter before I would be turned over to my local police department
Dan Brown Call from 1-305-501-2500 stated irs need to call and gI've info or be arrested by local pd scam I believe
Yes , it’s true . He tell me his name is Antonio . Fake person .
I'm suspected of false name. His real name is Dallas Garcia
This is very possibly a scammer
Scam wanting you money...stay away
rw automated message says that it is about my taxes, and if I do not contact them I will be picked up by the "coopes" as well and taken into custody.
Miyagi Says they will issue a warrant for my arrest and I will be picked up by the local "COPES" - hahaha - that is how the Robo-Voice pronounces "COPS"!
Not sure the difference "spammer" or "scam", but this call is a scam. Nancy from IRS Investigations just wants to steal your info and money.
cls Recorded voice Nancy from the "I R S" warning pending warrant and being arrested by local Pd O please. I called back for fun. Man with heavy Indian accent and allot of back ground noise. Wanted all my info. Told him I was recording this call. CLICK! he was gone.
Dntkll Calling at 10:37 p.m. To tell me that the IRS has warrants out for me and I need to call back at 305-501-2101 before they arrest me.
I received call claiming to be the IRS. They asked for money and if I didn't pay I would be arrested and spend time in Federal prison. I reported this number to an attorney and to the IRS.
Left msg claiming to be IRS Agent. Do not disregard msg, they are getting ready to take action. Do not name who the message is for. Msg is garbled and difficult to understand. A lot of scams regarding IRS, not concerned about not retuning call
Crystal They called claiming that the IRS has a claim against me. I asked for an American and they cursed me out.
Bill Recording claims to be final notice from IRS. Scam.
ed Said the IRS is trying to sue
Says IRS is filing a lawsuit against you.
Obamacare in Spanish.
Jerry Dead Air...No Answer/No Message
Luke I got 7 calls in one day. Typical story, no message left, can't call the number back, it's definitely one of those scammers.
Gina Get called at least once per week. No text, no voicemail messages left. When trying to return the call I receive operator message: Your call cannot be completed as dialed. Please check the number and dial again. Message 1032
lina i got call from this number but when i call back it looks like the number is busy
Laura Florida technical college.
Got a call and a message was left with an automated "thank you for calling" then music played and an operator came on asking for me by my married name which I dont actually use. Weird.
North Miami Bch Calls at least once daily; doesnt leave voicemail nor text nor responds to texts
Carmen This number has called me 3 times at diff times but never leaves a message.
this person is a female that is checking up on her man and she calls all times of the night. she is very annoying and need to deal with her issues.
Hazel This woman is a scam. She says that she work for Money Gram. She said that if you give her 200-900 she will add a 0 and turn it 2000-9000. It is not true and she is a fraud. Her facebook name is LovingHer Badself Borkins. I have a picture of her and again she claims to be a teller for Money gram.
Linda They have call my cell on numerous occasions, very tired of this pest.