480-514-XXXX

Fake Chase Banker This “Chase bank"person asked to remotely have access to our bank account to check our fees...

Anonymous supposedly from Wells Fargo Security Received a text purporting to be from Wells Fargo saying someone was using my debit card. It was well made and almost fooled me but the phone number on the text did not Aline with Wells Fargo who only contact customers from an 800 number. He claimed that they were trying to use my card at Walmart where I never shop and spending 1200+ All very su****ious. This **** is either a criminal scammer or some ****y kid trying to show off. Either way he should be turned over to the FBI

Anonymous This number calls in the early morning from 3am-430am. When I answer they **** up then keep calling back. They will not say anything. When I call back it goes to voicemail. I blocked the number!

This phone is used by Shawna "Raven" White. She does odd jobs usually as a painter and handy person. She conducts fraud on her clients. Her address is 1408 E Don Carlos Ave, Tempe, AZ 85281. She lives with Frank Warneka at this address.

Me estafÀ³ me iso un contrato de arrendamiento y fue falso me iso aserle un transfer de $700.00 dolares para serrar el contrato y nunca llego ala cita programada me pidiÀ³ todos mis datos y resultÀ³ que la casa que supuesta mente rentaria no estaba en renta. Una estafa total

Whstbficj

This person is in mesa Arizona somewhere.

Guy is ************ on Facetime

P.o.s

Topfundsource wants to loan me money for a business. On do not call list and never asked for this.

Text message to make my business more money. I just blocked the number.