Ontario (ON)
Toronto
Toronto
Toronto, ON
voicemail
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Hey dear I sent the missing am Sorry for the delay
ask for money
Said he is fraud investigator for TD Financial group (finding TD employees who reveal clients accounts to fraudsters). Said he discovered my TD account was linked to various bitcoin wallets and wants me to cooperate with "them" in the investigation. He sent me bitcoin wallet addresses and directed me to put cash in those wallets through bitcoin ATM ma****es.
Anonymous I received a text that I sent a transfer
this guy is hoy
Hi sorry for taking so long But I have sent your money thank you
The exact message was: "good morning sorry if I woke you up but I have sent your money thank you". I live near Toronto, Ca***a.
Text said; Hello. I sent your payment.
Msg said "hello i sent your e-transfer"
Bot call---eliminate eliminate student loans
CD The phone rings once and then disconnects, repeatedly.
Has to be spam. Got a text message that reads (Hey its Angela, remember me? I think I just saw your profile! Is that really you?) They follow up with a email address that s****s with ( fserv3 ) I don't know anyone by that name. If anyone else gets this kind of text, all I can say is - CAUTION
Spam text said Hey, Its Michelle, remember me? I think I just saw your profile online, is that you, is that really you? http://f4msg.com/y/ikjb92b
Repeat caller over the past few weeks
Sent me a text and link to spam
dave Got the spam message from this number in a text saying hi this is T**** + a link.
Caller calls on my cell phone claiming to be from Credit Card Services and asking me to call about my account. I have no idea what they are talking about and have no intentions of spending more money returning their call. I have no debt.
Called and left no voice message.