325-268-XXXX

Anonymous Caller said they were an employee at customs and border protection under the name Walter j seibert. Asked if I owned properties outside of where I live and just to confirm how many accounts I had because it seems someone had opened others in my name. Not too sure if a scam since the number does come from where he and the company was located in Texas. His name is on the official government website although to be safe I did not give out any sensitive information, only confirming or denying a statement.

Anonymous Spam

I didn’t answer

This was a missed call. I called back, it rang once and was immediately disconnected.

treefers might or might not be a scam, but i dont own a business and im not looking for insurance but theyre seling it.

Anonymous I

He was looking for jasmin

Anonymous Na

Texting me

Claimed to offer help for private plans.

received unsolicited **** picture from this number

Sent a ***** picture

This number is a SCAM soliciting money from children online

Not sure but may be a scammer

do u want *** or *****ge service

Scam

Blackmailing

Asking for money

This is a call number I receive at random

Looking for a date

This is a scam. Male going by Mike Leon Scott in Menard, TX originally from Poland. He contacted me on Plenty of Fish.

silence until it ****s up

Me esta haciendo comentarios Agresovos

Richard .trueblood jr That claimed to be federal agency and my sis would be suspended

I've received calls from this number.

Linda I had the same experience today as Lisa (above).

Said that my ss# was involved in illegal things

Got a call from this number saying it was the Social Security Administration. Saying I had iden***y theft. After purchasing a number of gift cards and spoke with a cop that said it's a scam. Social Security Administration will not call you. The cops didn't even have anything on me. They said to not continue to talk to the person it was a scam.

Said they are an attorney and filing law suit and I'm being watched by federal agents and DEA my property can b seized

Called back went to vm

This is a number a scammer gave me to contact him, on messenger. You pay him via Money Order, $ 1,000- 2,000 or more depending on the amount of money a person will get from a gov. grant. Grants are 20,000, 90,000, 300,000. I know this because I was caught in his web. Fortunately I was able to redeem my Money Order for my cash. I was lucky, the money order got lost on their end & I was able to get my money back. His accomplices are Ann Terrell (online grant agent Federal Private Grant Foundation- https:grants.gov.), 1st contact, His name is Joseph Faber, (Grant Director)https:/m.me/JF-grant director) . Send money order to Sandra R. Smith, Santander Bank, Main St., Townsend, Ma. Her home address was given as 69 Emerson Hill Rd.,, po Box 78, Ipswich, NH 03071 Given her routing # - 231372691/ Acct. # 893828201 Swift CodeSVRNUS33. A friend told me about this, her friend got it from a gov. employee. Both friends accept the grants which come in cash by Fed. Ex., with 2 guards. Fortunately, I was reluctant and messaged him that I was not going through with it. He had my address, was waiting for my money order, When it didn't get to him on his schedule, he elected to make the funds available to me anyway, giving me BPUC Code to open the package when I got it. When he messaged me to a***n inquire address I wanted by delivery, decided it was a scam and blocked his messages. I'm getting messages from my friend, whom they keep contacting, why wasn't I answering, where is the money order, they hadn't received yet. H e had given me a date & time to deliver, but since I didn't reply it was not made. I made contact with the Pa. State Police and gave them info.--New scam- hadn't heard of this one. IF IT'S NOT A SCAM, I WANT THAT MONEY, BUT DON'T WANT TO PAY THE FEE.

css Also rec'd a call on my cell phone 5/23/19 --do not answer calls--when the number is not recognized

Nancy Social security fraud

TAG Says they are the IRS and lawsuit being filed a***nst me

I tried every way to find information on my future husband beenvarified had nothing , I paid for NOthing.

Angela Called my son's tracphone & didn't leave a message. From the # of people sear****g this phone #, sounds like spam to me.

******* trying to redirect to a **** site