713-510-XXXX

Anonymous calls late at night says nothing and hangs up

Anonymous Reported as spam through quick feedback

Anonymous Reported as spam through quick feedback

Anonymous Phone calls

Anonymous Falsely claiming that someone is trying to create a Venmo account and to press 1 to reject the account creation. Scammer scum!

Anonymous Fraud

Anonymous Scammers

Anonymous This number is****ociated with a scmmer. He attempted to balckmail me with stolen photos. They also impersonated a FBI agent, Richard Fraley from MI.

Alexah Young This number is supposedly Facebook operators but it sounds like a scammer when you call the number

He has scammed me out of over $45,000 in a romance scam

I got this number from a website selling teacup puppies. I'm afraid they are scammers

J Left no voicemail, called back bc it was a local area code, said the survey has already ended and press 9 to be taken off the list. Didn't press 9 just ***g up, sounds like spam I've been getting for months but thankfully it went from 3 times a day to once a week.

Left no message

IRS SPAM

Survey telemarketer

Survey to get free cruise to the Ba*****.

Duchess Called and didn't leave a message. Other sites report similar calls from this number. Most likely a robo-dialer looking for working numbers. Spammalammading**** a***n.

Unknown number; answered but no one there

Indian pharmacy

Who belongs to this phone

Spam

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly su****ious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from so****ing Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation a***nst me. She eventually ***g up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case a***nst me. When I told him that he was calling me on a federal phone line and the call could be traced he s****ed cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit a***nst me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I ***g up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he ***g up on me. When I called 510-473-4935 (Oa****d, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually ***g up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he ***g up on me. I know this is a scam, I just want it to stop.

Husband for Hire - Houston Welder and Welding 3730 Westerman St Houston, TX 77005 7135103266 http://handyman-houston.info Husband for Hire is specializing in Home and welding repairs and improvement, Handyman, Welder and General contractors in Houston, TX. Handyman, Welder, Welding Repair, General Contractor, Home Repairs

Anonymous Said they were from Vacation Network.  Told them we are on the Do Not Call Registry and to take our name off their list.  Also filed a complaint with the FTC on these folks through www.donotcall.gov and I encourage you all to do the same if you are called by these frauds.  Google Vacation Network and you will see they are scamming people out of anywhere from $3,000-$10,000 each.  Take a stand and file a complaint!!

Received call from this number even though I am on do not call list.

The caller did not leave a message.