Type
Landline
Carrier
Bandwidth.com
County
Dallas, Kaufman
ZIP code
75159
Location
Seagoville, TX
Comments for 469-333-XXXX
Received call called back automated voicemail answered
She is Woman . She invite for crypto currenacy market invest. She is 100% scamer . she cheat me and i am 1270$ lost my money. be care full everybady. she told me she is bangladeshi lady this not true may be she is Pakestani lady. there web site is fodfx-ltd.com. She had many facebook id.
Breathing
Claimed to be a rep confirming my change of address. Then proceeded to ask for that address. I declined. I then called Synchrony to confirm it was them, they stated it was NOT, and they would not verify information in that manner. ABSOLUTE SCAMMER.
Indian accent calling about my Visa account. Total BS scammer.
Recently opened a store credit card, this number just called and left a voicemail in an Indian accent that said: “Hi, this message is from Selene calling for (my full name). I'm calling from synchrony bank to verify recent activity on your (store) Visa card account. Please return a call at 866-834- 3206 available seven days a week.”
Calling about Care Credit Account
Medicare advantage plan
They said “you have an illness and someone is out to get you.” Pretty scary stuff. I sent the same statements back to them in fancy language and they sent back a bunch of spell-breaking words in Thai, no jokeX and then blocked me. It’s very ugly to tell a stranger you have a sickness….and that someone close to them will harm them.
Asking to speak to one of my adult daughters about charges on the Lowe's card. Followibg day, daughter finds out over 12k charged on her account. 2nd time this happens to her.
I don’t think this is spam they called to verify account I had opened with them
Anonymous Scam!!
Anonymous This person claims to be in love with me, is he a scam?
This is maya
Offered a loan
called about fraudulent charges on Lowes CC. sort of knew it was spam because there was a message on the home phone that said they were with Synchrony also calling about CC charges on Lowes account. The call on the home phone was from an 855 #.
Paypal account associated with Synchrony Bank?
Debt collector for an account I don’t have. They left a voice message. Had a very heavy accent.
Want provide Medicare part c and d
Claims that my business completed a credit application to add my as an authorized user, asked for DOB and address by name.
Claimed that there was a suspicious transaction pending on my account. and attempted to get my social security number.
Claims to be about a job from Weatherford that I applied for.
Fraud on my credit card
Also uses 4695948724
Also uses 4695948724
Also ******s come in all colors genders and creeds
****** pimp got it
LIES, FISHING FOR INFO, KNOWS NAMES BUT NOT REAL FROM SAMS CREDIT CARD, LEAVES A CONF# BUT TALKS UNCLEAR...SAM'S SAID NOT FROM THEM AND CRIMINAL USE. BEWARE
No owner name
We are in a relationship
This is a girlfriend number
Number is owned by a prostitute named Alicia on YesBackpage. She reports interested parties to a scam “Cartel” which threatens the interested part and his family members. She does this if she thinks the interested party has wasted her time.
Said they were calling regarding an account I just opened. I tried calling back during the hours stated, but the office was closed.
Call him immediately.....issues with my credit card
Will ask for Google verication to scam you.
Voicemail about credit card
I received a call threatening that they had all my info.
Computer-generated voice , made no sense. This is the transcription from my iPhone: “Deployment #003S9YouShouldReachUsWithin24HoursForFurtherProceedingsKindlyCallUsBackAt4693332547SoThatWeCanTakeNecessaryActionsForTheProofOfSatisfactoryOnceAgain4693332547…”
Not a good search
This is a Texas number being used for business purposes in NE Pennsylvania. Trying to check legitimacy, but you found absolutely zero information, not even where the exchange is located. Useless
Hung up
This person claims she works at Hooters and was on a dating site.
Wanting to hook up!
Hung up after two rings before I could even answer
They asked "is this (gave actual name of a relative)? " I asked what they wanted and they said it was a check up of my relatives references for the bank Santander. The caller was unprofessional and had a heavy accent.
We said hello they hung up..
calling something about fraud and their name is Shawn and their id# and that my case number is "i love you" i asked multi times if i heard it right.... and the agent said case number is i love you and asked for last 4 of my ssn so i hung up
Did not have time to answer the call.
My God Allan... Landon's p*nis lengthened by 4 inches!!! Just with the no-cost trial kit we spoke of HAHA kcjd3c.com/5giWzkmJmd it's the best Xmas gift
I received a text claiming that some delivery driver with an order number trying to reach my house when I live in an apartment
Claims to be fed ex ask to pay $1 to win a prize
This caller hacked an old dating website profile of mine and using it to contact men (I think for money?) I haven't called the number but all I know is, it is not me, they added the number to the profile when I logged back in after many years because i was receiving email messages and they are pretending to be someone else (me) and probably others, that are not active on the site anymore.
Phone silenced the call. No message. Did not recognize caller number.
Calls but leaves no messsge.
automated voice stated the were suspending my benefits, (which I do not currently receive any) due to an investigation of illegal activity. I called the real Social Security Office to report.
Asked me to call a toll-free number to discuss my account. Very hard to understand.
hang up
Did not answer
Claiming to be Sargibson on Instagram.
The person with this WhatsApp number is claiming to be Sarah Gibson the musician.
How do I get them to stop calling me?????
He said he is renting a house for $1100 and then he told me about another house for $1000 but found it on a site for $1650 and getting rented out by a Real estate place. I called him out on it and he swears he just bought the house a few days ago but I don’t believe it. He wanted $100 for the application ??
Said they wanted to refund mesome money for a computer service
CC info...scam not spam but scam
Can't even speak English.....
Didn't leave a message. They just keep calling back. Blocked number!
She’s pretending to be British born and moved to the US @ 15. She is mean the entire time and is a fake.
A person pretends to be someone else and I met them on a dating site
This was from a person on a dating site
I didn’t answer
He asked was I still interested in getting a loan I said yes he asked me to verify the if I had on my loan application he read off the info I had on the app told me how much I would be getting and when my first payment would be due after I did that he said his boss would call me back in be a few hours to reconfirm the info then the money will be deposited in my account today
The caller stated he is with Synchrony bank calling about my Paypal account. He asked me to verify my address and date of birth. I logged into my paypal account and verified that there was no fraudulent activity. I asked to him to not call again and that I believed this was not a legitimate call. He hung up.
Call at 719 am in AZ saying I need to check my account
Call at 719 am in AZ saying I need to check my account
This person is believed to be a puppy scammer. Trying to sell dogs that they don't have for sale. Does not give any personal information or information that most breeders provide when selling dogs. They go so far as to send pictures and video's of dogs along with a little girl in the video that you can see her face slightly in the one video.
No message left
About PayPal verification.
Wanted PAYPAL verification information. SPAM
Synchrony Bank Couldn't understand what she was saying other than if I have a PayPal account.
Could not understand anything he said. Transcription “credit application with my other work on your application....”. Made no sense.
They ask me for my address and date of birth, they mention i have a fraudulent transaction on PAYPAL, i told her i was looking at my PAYPAL and there were not any activities that were not mine. SHE insisted she needed my address.
Video
i have a paypal credit card past due
The I'd only says NA And they don't leave a message! I'm tired of this b.s. they have called times in less than a half hour this morning!!!
Something about fraud, I called Sychrony Bank at 1-866-226-5638. They said no call was placed by them.
Sychrony Bank Fraud Alert
Could understand what they said. Talked way to fast and incoherently. I did apply for a line of credit through bh photo but was problem and the number that flashed on the screen disappeared before I was able to copy it down.
I made a credit purchase at Ashley store. Supposedly the bank holding the short term loan called needing information. But first give them a key code. I asked where would I find this “key code” on my paperwork. The girl said I don’t know where It is on your paperwork because all stores are different. Just give me your social security number then. I can locate your information. I told her I did not feel comfortable giving her my Social Security number but she could tell me where the key code was located. She hung up. I called the bank and discovered it was a scam! The bank said we never asked for your pertinent information over the phone!
Never applied for a credit card they wanted to talk about. 100% spam.
Anonymous “Hi this is Amanda Brooks calling from the Dallas County Courthouse victim assistance unit our court office has issued a warrant to speak with you concerning an ongoing case and miss use of your personally identifiable information so contact our victim assistance unit immediately at 469-333-0642 I repeat 469-333-0642 thank you.
Ms Hogan “Hi this is Amanda Brooks calling from the Dallas County Courthouse victim assistance unit our court office has issued a warrant to speak with you concerning an ongoing case and miss use of your personally identifiable information so contact our victim assistance unit immediately at 469-333-0642 I repeat 469-333-0642 thank you.
S****y Myers Super heavy Indian accent saying my name and social security used in car purchase that car was found loaded with drugs
cdkat13 The voice had an accent. They said they already had my information. They said that people were using my information in drug trafficking and would I be okay with cooperating with the government. Questions about what properties I owned and rented as well as my bank, type of account and last total. They threatened by midnight to seize my assets. I hung up. I did not answer this call again. Scam.
David Called my cell phone asking for my mother. She hasn't listed my cell anywhere. Asked me to give them a number to reach her at and I hung up. Obvious scam!!!!!!!!!
Calls 3 times a day never leave a message clear spam
Robyn They have called 3 times on 3/4 and know 2 times on 3/5. Never leave a message...WHY??
Terri Said from India "Sam Club Activity " told her dont believe you & hung up.
darryl Good morning, Do you own a Classic Car?
How can people say this is not a scam? Prob the same scammers loading review. Elderly father got a call saying “Amazon.” I know Amazon, I walked in and saved the day. Hang up dammit! Google Amazon scam. It’s a 2020 one.
Not spam.