(646) 586-9736

"Hi"

Let’s play golf

Sent a text message saying, "hey, do you have time now?"

It sounded like an old voice mail of my voice that I had left on someone else’s phone years ago. Very creepy.

[40]: Your A m a z o n has been disabled because unauthorized signin at Dominican Republic (the) on 8/21/2020. Click to verify : lmz.co.in/?ID=482...... i presses the link and asks for SS number

They said “ [82] Your A m a z o n has been disabled because unauthorized signin at Peru on 8/21/2020. Click to verify :” ...I don’t have an amazon account haha ?

Locked acct.

ALERT : Your AMAZ0N account has been locked on 8/17/2020, 11:26:31 PM because unknown login from Kiribati.recovery here : Redacted

Received a text stating; “Your AMAZON account has been locked **/**/2020, **:**:**PM because unknown login from France. Recovery here : ********x/?**=**X” I immediately checked my Amazon account and found no fraudulent activity.

text with security code

Caller said they were from UPS and there were errors in a shipment and credit card payment.

Robot call saying fraudulent activity with my social security number.

I received a telephone call today regarding a $9,000 grant that I can have all I need to do is to decide to do I want to get it by MoneyGram or Western Union and I gave me another phone number to call so that the supervisor can give me instructions on how to get my grant and they gave me so****ing that called and ID number I believe it's a scam

I received a telephone call saying that I had a grant from the government of over $9,000 and that I can receive it through Western Union or MoneyGram and they gave me a second phone number to call and order to get instructions from the manager and ID number

Call yes****ay saying I was chosen to receive $9,000 by the government due to clean record, paying bills on time. Asked me to buy a $50.00 google card to be able to get the cash through western union. This person tried to scam me!!

Person with foreign accent states that I was chosen to receive $900+ from our government due to paying taxes on time and paying utility bills on time. To receive my check, I was told to call this number.

Unknown possible scammer so****ing about Cash