646-481-XXXX

Reporting fraud on my bank account, wanted me to give the 3-digit code and exp date on my card. Also sent me a tect message, which looked like a legitimate bank text message.

Chris cashman This guy is trying to scam people that want to rent homes in delaware

called elderly parents and reported family member was in an accident.

Wants what's app

Syian Spammer

Anna Spam

Anonymous Scam call. Crank call

Hi.

big scam called stating my package is being held.

Nanxi li Crypto scam

Anonymous This is a scam number

Said I qualified for a 15,000$ grant

Number belongs to someone evil harassing me and my friends

Is this a company phone

Strange texts trying to make me believe we knew each other

Who is this Why are you calling so late

us ARMY suppose to be in the military over seas

Received greeting as from a friend. No name.

That was his number

Cash advance

robocall from the "Department of Social Security" saying social security number has been suspended due to su****ious activity

Said they were supposed to PCH FOUNDATION

Hudson, N.Y.

Name is on ****outs account

Super spam

Some recording with a foreign accent from NY saying to call or face consequences or have ur attorney call - threatening to put out a warrant for arrest. I do not live anywhere near NY nor have i done anything to cause such. It calls often and is a recording bc its the same everytime. When u call the number back its verizon saying the number has c****ed or been disconnected. SCAM!!!

Mali

she did provide picture it was over a month until she provided this number 646-481-7091. it goes to voice mail, we chatted by yahoo me******, but she could not video chat, she said she could only tx on her computer, she sent pictures, but could not get on any video chat sites, I found it hard to believe from the beginning, and am not the fool she thought she had landed, I am a retired drug and alcohol counselor and have worked over 18 years in the field working with people from 12*80 men and women, teenagers. individual that were incarcerated and have just retired and only friended her through other friend list, but when she began to come on to me well I am 62 and have almost heard all the stories of living and how others will do anything to get money or drugs, I only hope that this info is collected by this site and report activity like this that take advantage of older people, I do not know which is worse, child abusers, or people that take advantage of our older people.

scammer beware

Tried to scam me.

craigslister craigslist scam

Wanting to purchase item I have for sale on Craigslist, wanting to send check from us bank and have shipping company pick up, SCAM!

Some crazy chick keeps calling me from this number looking for her s***s.

This is a scam!!!

Nomo Spam This Bottom Feeding catfish scours Craigs List ads across the US and tries to get your iden***y and e-mail for nefarious purposes.

Craigslist scammer

Craigslist ad holder This person texted me i seen the comment and refused to do buisness with him. be careful

Michael Craig's list scammer

Sea Kijiji.ca scammer... tries to ***n access to paypal information by asking to ship to West Africa

Txt message spammer for sure

ann sent me a text after i replied to an email about a red bull car wrap. unknown if it is a scam or not.

spam

Fake mystery shopping company! Total spam!

I received two calls from this number. I answered the second time. The person sounded like someonewith a strong middle eastern accent. They told me I was about to be sued. I asked why and they continued to state that I had not paid back a payday loan in the amount of $**X. I replied, that I was looking at my bank balance sheet on line while speaking to them and that no one had sent, orwire transferred any money into my account. They then said that they don't have to verify the debt.I then said that if that is the case, then we are talking about Money Wire Transfer Fraud. I want to get to the bottom of this. Either my bank is lying to me about the wire transfer or the payday loan company is lying about sending the money. Either way, I can easily prove I have not received any money, so this is a serious crime of wire transfer fraud punishable by up to 20 years in the Federal Pen. I need to report this immediately to the FBI. They will need all the information you have concerning this issue.I need your name and your company address and best contact info. CLICK! They ***g up!Parker

They called me at work and said I had a law suit pending and they would be at my workon Tuesday to pickme up for a loan I never reapyed. I told the man that I had never gotten a loan on line. He then said that he wnated to speak with my manager at work to tell themabout the 3 charges I was facing because I had stolen money from them. He said his name was Frank Foster but could hardly understand him with his accent. They said they were with Cash Partners of America. I told him I wanted proof of all chrages a***nst me so that I could let my lawyer take care of things for me. He got real definsive and said if the charges weren't real then why would someone hire a lawyer to sue me. Then he ***g up.

You have no idea how scared this phone call made me feel.  These guys are f***ing creeps and I hope they can be found.  Mine was the LLC office, Jason Kennedy and Justin Brooks (nice how these indian speaking guys come up with such american sounding names) and they said I had a loan from Advance American Cash Advance.  They had information I think from an OLD payday loan I took many, many years back.  Including the names I used for references.  They had my email address and everything.  I have reported them to the FBI, there's a web site you can report them to for fraud.  I have also just bought and installed a power house cd to clean it up and protect the s**t outta me.  And I'm c****ing my emails and everything.  I might even c****e my phone number.  I think that's the way of getting rid of these people.  Protect yourself.

Ralph No one is on the line.

kim I recieved a call from Alex White saying he is going to file charges a***nst me if i don't pay 300.00 dollars for a loan from cashcentral.com that i paid in Febuary.