646-801-XXXX

they said “how was everything going on?”

Tim It's a woman apparently

Joan Anderson This con artist called and said he was from the Bank of America fraud department. He had gotten access to my credit card and put 4480.00 worth of fraud charges on my card. That was his ruse to reel me in thinking he is the real deal.. Subsequently he got my Social Seciruty number , all my passwords and drivers license number. Tried to take 10 thousand out of my account. I by that time knew he is nothing more than a low life scam artist. I shut down everything. Froze my credit, got a new phone number . This guy is an nothing more than an insect and needs to crawl back into the hole he came out of. I will do everything in my power to shut this disgusting insect behind bars where he belongs.

Literary Agent

Suzan Zaviz Got a call saying they were from Amazon. Scary don’t trust

Anonymous Scam

Ellie Goes by the name Ellie. I first became acquainted with the person using this number from the online dating site Badoo

Got my information probably through my phone number on the chat app we used. They threatened me with exposing my information and tried extorting $2,000 from me.

Anonymous Bandwidth.Com Clec, Llc - Ny is a VOIP service that provide APIs for voice and messaging. Not a real person.

Shawn lopez My mother's been sending this man to this number money for years he keeps telling her he's coming to get her and blah blah blah but it's always one excuse after another why he can't he just keeps taking money from her

Anonymous WHATSAPP

Anonymous Random texted me for riding instructions, but persisted to chat until asking for age and to contact on Telegram. Stated name was Alyssa, 32 from L.A.

Nancy AHAD This person has been trying to obtain our financial information.

Anonymous Just texts "hi". No clue.

Juan Aguirre This person that her suposley name is **** keke and says she or he that lives in New York and is rich and knows a lot about crypto, will tell you she can teach you and take you to a website name bitdogexltd where you can do short trade and suposley her aunt works on wall street and she has people that work for her that knows when to trade but it seems it's all a scam just to take your money

Creep totally a creep beware

Wants money. Threatening.

Parking spot

Maybe used as catfish

Fake scammer says her name is Kathy Phan

Women beware !!! He try’s to get iTunes cards amazon cards from you to convert into cash . He sweet talks to you says he loves you and if you cared you would help him . Don’t be fooled

Scammer for money transfers

He talked to me fur awhile and sent me gifts than wanted to deposit a 20,000.00 check in to my account. I told him so he is threatening me nite. I never met him.

William Plisko Did not answer this call as I did not know it, they did not leave a voice mail. Called this number back and was told this number was no longer active.

He said his name was Phillip Rowland and was from Watertown New York and was working in Houston texas

Scammer on social media

this number is being use to scam people, it happen to me

S***

Confused I also would like to know what proof you have? You said catfish...?

No vm. No idea

Craigslist scammer

Newyorker They call and don't say nothing! Very annoying !!

spammer

David Wanting to buy my motorcycle on craigslist all the way across the country.

Mike P.O.S. Craigslist scammer, wanting PayPal information to buy so****ing you've recently advertised on craigslist. Do not engage in emails or texts! Mike

Claims to want purchase car from our of state via Paypal only. Then says he can only text, no calls. SCAMMER! Be very wary!!!

EGP I got a text from this number "hi this is david and will like to know if you got puppy for sale and if you does you can email me [email protected] with the pics and price asap" I've gotten similar text before I don't recall if they were the same number. But after I respond they want my full name, address (no PO Box) contact info They say the will send me an additional amount of money if I agree to sale them a pup or reserve them a pup. They state that they want a pup for their sons birthday. They also have some statement in their about me agreeing to the terms of this sale. once they even said so****ing about being hearing impaired. I believe it is a scam. If I ask for more information about them or for them to fill out my puppy questionnaire or to sign and return our puppy contract before they would even be considered for one of our pups they only respond with the same garbage or offering money to get the deal done right away with their terms.

scammers from nigeria for house rentals

scam

Craigslist scammer, says his name is John Larry

SCAMMER STAY AWAY!!!!!!!!!!!

Oceanographer Amanda Curtin

Spam loser

This number is a scam he is trying to get fake checks cashed. He than asks you to send the extra money to him in a money order.

Scammer

Craigslist spammer. Asked if item still available then to ship item to cousin who is "currently in Spain country" because he is too busy to meet up. Be careful..