424-781-XXXX

Personal

Anonymous Texted. Asked me to dinner. Don't know who it is

Anonymous I received a message, kind of ***ue asking if i was still at my address. and when i asked who it was they said 'don't worry who this is, you will find out in time'

Anonymous Is this person a scammer

They didn’t say anything and ***g up after 11 seconds

Tom Wheeler This is a computer automated phone. The person claims to be a widower Christine Mann who by the way is a big developer but needs your investment help

Alex, Adam Marsh Scam/fraud dealing with refund for a computer program, company is leaving the business.

Text message just said " Hi! how are things" didn't know the number, and wary of spam already so did not respond. Found this site and blocked the number.

Possible scammer, love scam.

Big deal if you are OK with seeing him when it’s convenient that’s why he can pick up a chick at every corner because you just like a store where you can get gas so****ing to drink and then leave - Love yourself learn to be alone and become the right person so you can meet that one I’d rather push away five quality men then be used by five men that will make me feel Am I dumb that’s the question if you ask yourself is it just me or so****ing but right follow your instinct ***

Does this account belongs to Carlos ****so

Don't know what the f is up

Catfish?

Anonymous

Personal

He wants a copy of my mortgage statement so he can help us refinance

This number is being used by Tina Walton Turner of 308 Ford Drive. Petal, Ms. 39465

No comment

Under cover law enforcement

Don User called but did not speak

No idea. 4pm on a sunday

Deja Calls at least every other day.

Who is making these calls?

Hman I received a voicemail today from 424-781-1209.  The message was from a woman with a heavy (Indian?) accent, saying that she needed a call back from me or my lawyer.  She had the wrong number, and mentioned the name of the person she was seekeng (not me - wrong name - wrong gender), but was rather blunt.She used phrases like "contact me the second you receive this message" and "if you do not return my call, all I can do is wish you good luck as this situation unfolds on you".It almost sounded like a collection service, but this person was not reading a script of any kind.  She seemed to be improvising her message on the fly.  Very unprofessional, especially since they didn't even reach the correct person.

Bob Yeah, same deal....must be a payday loan company....not sure which one.  The guy speaks terrible english.  I have contacted all my creditors with my attorney's #, and i just ignore this guy.  cheers

Anyone knows who this is?

Cathy They have identified themselves as "National Crime Monitor Division", "Law Office of Provate Crime Unit","Cybercrime Unit with the Department of Justice".  Some of the names they have used are Shaun Mar, Jimmy McKdel,(I asked him to spell it.).  They say I will be arrested at my workplace for 3 counts of Cyberfraud.  They wanted me to pay them money to stop the arrest.  It was unclear if the amount was 5 or 6 thousand.  The person that left me the voicemail message speaks in broken english.  I have had an attorney look into this matter and they told me it is a scam.  I have notified the FBI and they are aware of this group and told me not to worry about them.  I have notified the local police and they will be filing a report.  The number traces back to Malibu CA.  You would think that their police department would be embarashed enough to put a stop to them.

steph This number is screaming scam!!! The fact that the guy has an Indian Accent is one red flag. Then he says he is from the law offices of Federal Crime Division. No such thing. I would ignore him. I am about to put a complaint on the FTC site and with the attorney general. They have no right to threaten you or anyone!

cam this person claims he is from the cyber crime law firm, number comes in as unknown...he leaves a message stating if i want to take this up with the courts, and that my references will also take this up with the court if I did not call back...I received a messsage a few months ago ...I had in the past taken out payday loan..but everyone was paid back...I was taken aback at first and they debit my account..however this continue to not sit well with me and I call my bank after resear****g they reverse and the bank said it was a fraud...the same person with a indian accent...this is a scam...how could this continue after so many complaints...so****ing needs to be done.to stop this bullying..this is cyber bullying...and extortiion....its wrong....its wicked.....don't suc***b and let this get you please contact your  phone company to make a complaint,, police department, bbb, we probably need to call the police department where this number comes from....

That’s very strange. The exact thing happened to me. The guy asked for me by name then appeared to not be able to hear me and then the call was dropped. It's only been about ten minutes but he hasn't called back.