336-505-XXXX

Anonymous Called saying I won a giveaway and need to come by the office

None noted spam

Malaki Gramham scammer for puppies.

Jessy cary ***tortion

Pretending to be law enforcement while he wants your money out of bank

Text reported on June 30, 2022

Sent **** photos pretending to be a woman,asking 100$ for gas money

Spam

Potential fraud

Help me he called it ,10 times

Catfishes

scammer

Here are verbatim text messages: Raymond “Hello my name is Raymond, i will like to know if you offer Shed installation and you accept credit card as ****od of payment?” Me “Hi Raymond, most likely we can help you out with that. What type of shed, custom built, prefab kit, etc? We aren't currently set up to take credit cards but could probably work so****ing out with our friend who does if needed. I'm available if you'd like to call and talk through details of what you need. Thanks! Toni” R “Okay that fine and i want a custom shed.” R “I will like to know if you are the owner of the company?” At this point my husband called him and it was a bad connection and Raymond didn’t speak English well so he said he would text us his address. He sent a text with an address about 15 minutes away from us. Here are the next verbatim texts: Me “Thanks Raymond, did you want us to come by tonight to take a look at where you're wanting to build and get more information? Or if not tonight when works for you?” Raymond “If that can be possible its fine but currently am out of the state on business trip and i want the project done before my arrival back to the state” R “If you can go for the inspection and get back to me, i will be glad” Me “Is there anyone at the property now that knows what you would like built and where?” R “No but i want it at the corner of the house” I was su****ious from the s**** but at this point I googled the phone number and found the previous comment on this site. Here are the last verbatim texts: Me “Out of curiosity where or who did you get our contact number from?” Raymond “I got that on advert is there any problem with that??” Me “I'm not sure what advert is and was wondering because we haven't established or registered our business yet and don't have advertising anywhere at the moment. I googled this phone number and it shows comments you are a scammer trying to do some kind of credit card fraud. That's not cool Raymond, we'd be happy to provided legitimate services for legitimate pay but have no interest in working with anyone who's trying to get so****ing for nothing and hurt other people along the way. Good luck with your "shed" No reply from “Raymond” - imagine that!

Scam

I have gotten text message from this number and asking for money the amount was $400.00 she wanted to send it by money gram and she gave me an address in Sylmar California the address is 12053 East Trail Sylmar California 91342 and she tell she want to be with you and her boyfriend passed away 2 years ago I wanna believe her she has sent me pictures of her I don’t want to think she a scammer I have talk to her on the phone and told me the money was for the rent and then she tells me that’s her agent so I have asked what’s the name of the company she wouldn’t tell me but the name she is going by Sarah davey. I just had a gut feeling about it then she tells me that’s in Long Beach Ca god I wanna believe her and sad thing is I am moving California. I don’t think she a scammer she a doctor. But I need to know if she is telling me the truth why would she identify her self with photos I don’t get it what do I do somebody help me. Is there another way to find out I have so many questions that she avoided to answer. O well I hope this helps.

What good is this if you found nothing?

John Smith Okay

Sent a spam text about financial aid.

Spam? Text saying i won bestbuy card

Text sent from this number for loans. Then text is sent from different number to remove my number text stop.

James MRS****ociated is a debt collection service. They do not have a good reputation on the net. Google them.

keep calling and never leave a message.

Kathe Niemi I received a call from this number and they had dialed the wrong number. They didn't offer to sell me anything, but I thought I should post this up.Greensboro Car Insurancewww.greensborocarinsurancequotes.org113 South Elm StreetGreensboro NC 27401336-505-7147

This person calls and never leave a message. I called to see who it was the it was a man that answered.