Name
Address
Type
Landline
Carrier
Onvoy
County
Dallas, Kaufman
Zipcode
75159
Location
Seagoville, TX
User Comments
Leave a CommentThis 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.
Said they wanted to refund mesome money for a computer service
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 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.
Good morning, Do you own a Classic Car?
scam real estate buyer
Received the same "Second attempt to contact you about an IRS issue." Something about "avoiding initial appearance before magistrate..." Checking number location on map. Its a residential home in Dallas Texas... So sick of these scams. Why don't they just go to work... PS Ive been told the IRS doesn't make calls like that. They send letters... So pretty much any call would seem to be a scam...
“Intending your serious attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue ___________________ speak to a federal agent call us back on 469-333-7092 I repeat 469-333-7092 thank you…”
This will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call us back on 469-333-7092 I repeat 469-333-7092 thank you…” THIS IS BS!!!!
“Intending your serious attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue ___________________ speak to a federal agent call us back on 469-333-7092 I repeat 469-333-7092 thank you…”
This will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call us back on 469-333-7092 I repeat 469-333-7092 thank you…” THIS IS BS!!!!
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