626-804-XXXX

Pretending to be Customs/Border Enforcement

Money laundering/drug trafficking/iden***y theft

Asked about purchase made

Glendora, Ca Scammers still trying **** up. Keep him

Alisa Masary Owners claims to be Alisa Masary. Custom jewelry designer from Singapore. Claims to be owner of Arte Oro and gives you a website if actual store but person is not an employee there.

Really easy to use

Scammers claimed to be able to lower interest rates on a credit card I don't have

***king *** guy

this is my lovin mom yea that our home # i think it hacked tho

Fake number

The person from this number is sending harassing texts that are also threatening

Scam take IRS broken English middle eastern accent states there is an IRS case a***nst you and if you don't pay a warrant will be issued and you'll spend a mandatory 6 month jail sentence.

I’m getting text msg from this number in a regular basis. W***ver is behind this number they are stalking me

Calls and ****s up

Leslie