530-648-XXXX

McKnight Received a text - last name provided was "McKnight"

Anonymous What

Anonymous This person some how knows my name and not telling me who this person is

Anonymous This individual sent a friend request on FB and we had mutual friends, including friends I know in real life as well as relatives. The individual claimed to work for a cryptocurrency trading company. There was a promise that with just small investment, you could get a decent return on investment. Because the amount wasn’t too much and the ROI seemed reasonable, I decided to try it. Thousands of dollars later, the website is down and the person I was dealing with no longer responds to messages. I felt it was a scam, but because I was desperate, I was hopeful. Beware! One thing I can do is help with pointing out the type of language and style of language the person uses.

Anonymous text message to my landline

Anonymous I was contacted by this number. Person claimed to be a Rachel Lim. Catfishing scam. Beware!

Anonymous John hausch

David Britt****ociated with this phone number on a credit app to Capital one/Walmart.

Anonymous reported this number as SPAM on May 31, 2022

I wanna know if it’s a scam

They are going to suspend my social security number. Ha!