346-200-XXXX

Anonymous Harassing calls nuisance

Here is text msg sent: “I know you're probably super busy, so I wanted to follow up and let you know I'm a genuine person who would love to earn your business regarding your health coverage needs. May I message you a quote to see if I can save you any money?”

no one at the other end of the line it just ***g up

Money mommas She keeps calling my phone her caller ID is Money mommas. But she doesn't respond prolly because she's a scam

Potential Spam Spam - Very explicit language

The text says, "Hey I dropped my phone down the toilet and broke it. What'sApp me on 12899518*** Mom I have no credit to text you" I live in Ca***a, BC.

fraud

calling all the time using a different last digit

Anonymous same as below. making threats on my life and family. I don't know how they got my contact info

iPhone User Spam

They did spam me. Asking to purchase a house I am the administrator of.

It was a link to whatsapp

Says I have a package and to click the link

Calling me! Left voicemail saying that they were American Express. Don’t have American Express and they want me to call them with a reference number! Lol. Spam

This number is****ociated with Fraud and claiming to be Whole Foods. This scam includes a check for $1,950.52 that is sent in certified mail. The "company" claims that you keep pay you to be a secret shopper: "Congratulations for your achievement! The present package contains your first secret survey****ignment, along with this letter is the funding for the****ignment and survey. So, have fun, make money and help us improve customer service on a Global level. Take note; included in this package is the checklist with further required steps and the payment sent out for your highly appreciated service. The check included in this letter represents $1,950 that covers the****ignment bills; evaluation costs and your survey service commission payment of $400. Set aside $50 pending further instruction. Please read carefully and made sure that you understand correctly and perform all tasks below: Confirm that you receive the package through/Via SMS to this number (346)-200-2830 with; Your Full Name, Amount received, Bank name of the check, Your Phone number and and estimation time to complete your Evaluation. Deposit the check with any options that your bank that your bank offer: ATM deposit, Mobile Deposit or Bank deposit. Completing your****ignment within 12 hours will earn you $250 bonus and within 24 hours will earn you a bonus of $150. You are to survey just 1-2 stores to complete the $1,500 American Express cards Purchases. Deduct your payment of $400 and set aside $50 pending further instructions. Your first****ignment American Express Gift Card American Express Gift Card****ignment (steps to take) You are to evaluate any store selling American Express Gift Cards. Visit any of the above stores around you sell this card. *Only Pick $500 X 3 = $1500 or ($100 and $200) denominations worth of $1500. After Purchase of Card 1. Open the pack and ***l the silver scratch-off area on the card. 2. Capture image of card front and back please do not discard the cards as it will ve used for your forthcoming****ignment. 3. Capture the image(s) of the receipt(s) Here are the details we will need from the Survey -Store Name, Address, Date and Time of visit -Name of the cashier/Attendant (if visible on Tag) -Did the store clerk thank you upon completion of your purchase? -What was your overall experience with the staff in the store? -How long it took you to get check out -Captured images of card front and back after scratched (Phone camera accepted) Reminder: At any store chosen for your American Express Gift Cards, under no cir***stances should you acknowledge that you are evaluating their services as that will deter the purpose of the whole program, so if Asked if you are a secret surveyor please answer NO as stated above. As soon as the evaluation is completed, kindly have all the details above emailed, Text and Email completed report to 346-200-2830 and [email protected]

You can’t find her here

Scammers

Received a call from this number can not identify

Friend

Can I use photo he sent me

They wanted a bank account to be opened to pay back taxes

Hospital survey for a recent visit I had at the Harlingen Medical Center ER. No personal information was requested by caller to be verified only performing survey questions.

The caller said he was going to **** me. and he also left me a text message.

My girl received a message saying they missed her

Oh this ****** car warranty people. I checked them out only be it is a big fraud. Don’t buy into this scam.

Selling car

telemarketer

Personal

?

scam call

I learned what I wanted and also caused more questions. Sometimes I got

Spam call about student loan. I don't have a student loan

Free home alarm

Called and ***g up

Keeps calling and ****ing up when I answer or not leaving a msg when I dont