347-480-XXXX

Anonymous This number is used to be a scam for bitcoin/bitcoin mining investment. Do no fall for this. They copy a lot of information from Facebook from a friends list, pictures, mutual friends etc. to post pictures of people who supposedly invested and got out of thousands of dollars of debt etc. It's a scam big time

Anonymous Not sure if this is a scam

Anonymously I want to know everything about this person he text me saying someone paid his to fix me Is this person a private investigator I want to know who he is and why he has ally private invitation

Anonymous No clue who this number that texted me is

dont click the link

Anonymous They sent a text from untraceable number.

Dawn this person pretending to be a friend to hack account

Anonymous This person claimed to be Steven Tyrone Sebastian, a caucasian pilot from Ams****am working in Greenville SC. However, could never video chat, sounded like a black man from the carribean or africa. Running a scam on Plenty of Fish dating site.

Rental property Frank Neftali

Anonymous Texted me claiming to be the CEO of a company I worked for. The scammer is too dumb to realize a CEO of a company wouldn’t text an ex s****er level employee at 8pm….

Voicemail: The reason you have received this phone call to inform you that there is a case filed on your Social Security number for fraudulent activities, so when you get this message kindly call back at the earliest possible on our number before we begin with the legal proceedings.

Anonymous Anonymous reported this number as SPAM on August 23, 2022

Scammer

He claimed his name to be Bernard Michael and when I asked to video chat he refuse. He has a heavy accent. Bad in English grammar

ROBO SCAM CALL DURING COVID DO NOT ANSWER

Anonymous reported this number as SPAM on May 13, 2022

Hi I’m doing chocolate drop

A family member

Offer hookups

Social security scam

Friendly

They were hiring cleaning positions and they pay 20.00 and you have to pay for uniform 170.00 and they ask age

They said they needed to give me important information

lives in brooklin new york

Michelle robot call from fake IRS

JD They leave a message stating they are the IRS and they are going to sue me??

craigslist scammer

Multiple calls, **** up.

bob do not answer!

Craigslist money scammer. forwarded number to police.

Linda Got a call from Cyrus Johnson. He had an Indian accent. Indicated my computer was sending error messages. He claimed he was a rep for Microsoft. Wanted to dial into my computer to repair it. This number has a lengthy spam report. They extort money from unsuspecting people.

courtney probably about the 5th time now and i only talked to him about 30 seconds, kept asking if it was me and was from some redemption company i have no idea if my phone messed up or what but it randomly res****ed and got cut off... never done that bfor but obviously someone calling around the world trying to get INFORMATION

val they are ***ody do not give them any info tell them to stop calling and harassing you. they don't know how to speak english they are india how strange is that . no one give out your lawyer or any info they will use it and scam you out of money.

0% Spam score – doubtful, probably a bill collector.

it's a *****

Lisa I got the following email with this phone number and everything about it screams "scam" because I never took a loan out with these folks, which is the first sign it's a scam if I didn't take a loan from these folks, lol: ACCOUNT: AE-7142-W1 LOAN/DEBT INFORMATION OUTSTANDING AMOUNT- $945.67 LOAN COMPANY/LENDER - ACS INC. We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before so****ing goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS A***NST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD. As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit a***nst you, but to do so you must take immediate action. It is quick and easy: Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case. Contact us on 1-347.480.1078 from 09:30 AM to 06:30 PM (EST). If you do not take immediate action: We will be forced to download this case a***nst you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4447.25 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. Thanks for being our customer, Regards, ACS Incorp. Copyright © 2006 ACS INC | Privacy | Terms of use -------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or en***y to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Always calls. No messages left.

Indian guy named Sam telling me I have an unpaid loan. I never took out a loan.

PETER SCOTT THIS IS FROM DISH NETWORK FOR NEW SERVICES