(646) 598-7046

Posed as a homeowner. And actually produced ID with actual owners SSN and birthdates. So they've stolen iden***y from actual owner. Of course their signatures don't match current owner from court recorded do***ents. We fakely proceeded to close for them to send us wiring instructions. In the hands of local law enforcement and the FBI

BEST thing to do is NOT answer these texts at all and check the number. I never answer text back if I don't have a number in my contacts. Simply BLOCK them. DO NOT RESPOND.

Spammer

Please kindly don't share my number with anyone you know I have a reputation to pprotect

I d k who it is

They tell u to buy a gift card like eBay or target cards so u don’t get taxed my dumb**** fell for it they got 700.00 dallors from me

Tried to get someone I know to pay taxes upfront for a grant they will disburse to Walmart!

Meet him on Tic Toc claims to be a geologist

They pretend to be with the federal grants department of the government to steal people's money

Same as comments above. Tried to get me to purchase $1000 worth of gift cards

Pretending to be my boss, telling me to buy ebay gift cards and send him the info's and receipts.

This scammer is acting as my boss asking to purchase gift cards and then take pictures of those cards (with the PIN) and text them to this phone #.

will try to get you to text them gift card numbers

Asked to send gift cards to this number