Name
Address
Type
Landline
Carrier
Onvoy
County
Orange
Zipcode
05051
Location
Newbury, VT
User Comments
Leave a CommentSpam
She said she is from CBP. Second i heard it i said "CBP go **** your self".
I didn't asnwer
I don't answer unknown callers. Did not leave a message I check the internet for info on numbers I don't recognize and sure enough from all the comments above it is a spam
confirmating my samsung galazy S 22 one GB for $839 being shipped to Memphis Tennessee, no action is required for a successful delivery but if I didn't place the order to please call 802-243-3114.
Boarder control said a package was sent to me from Mexico which was illegal
Amazon order problems
They were having trouble with a $1499 charge and I needed to call.
Posed as email from PayPal to pay an invoice for something I never purchased. And if this is fraud call this number.
"Your card charged $929.99 for Nikon COOLPIX P1000 Digital Camera, Order id KCZF2248 on 26-JAN-23, NOT placed by you? call us: +18022432995" Sent from: 341-200-9328
"Your card charged $929.99 for Nikon COOLPIX P1000 Digital Camera, Order id KCZF2248 on 26-JAN-23, NOT placed by you? call us: +18022432995" Sent from: 341-200-9328
Claim to be customs boarder control, Lier!
Said my acct was compromised, purchases made, bogus accts setup. They wanted me to download an app to give them remote access. When I started questioning if they were really amazon he said he would give mehis employee i.d. when Isaid that wasn't enough he hung up
This was claiming they charged my card $484....do not click this message
...
Claiming to be Amazon fraud department, about a purchase of over $1,000 for an iPhone and ear buds, then claimed multiple accounts were recently set up under my name and social security number from New York and transferred me to a “Social Security” officer to verify my SSN. ... beware, total scam, looking to scam your info out of you.
Caller Name Holzuin Mario stated on call that he is from Custom Burro of El Paso TX he discovered the Packg with 40,000 case in it on My Name i have Case against me
Caller said my account shows I am involved in illegal activity. I told her to just send the cops to arrest me then. She then hung up on me.
It was an invoice for $349 for a purchase I never made.
Send e-mail claiming that they have automatically renew my subscription and if I objected the charge to call them at this number
I didn't let the guy start after he said US Customs & Border Patrol - said I knew it was a scam an hung up. GRRRRRRRR
Amazon claiming a purchase of over $1,000 was made for earbuds then claimed multiple charges were made under my name and social security number from New York and Texas and transferred me to a “Social Security” Officer or Department. SPAM!!!
Suspicious Package Delivered from Mexico
illegal substances were being shipped to El Paso tx from mexico in my name.
Sent email claiming to have automatically charged my account for 3 yrs of Life Lock protection
Your order confirmation has been successfully done and processed from our end. Your account will be charged 485.87 USD after order dispatched. We will not charge any extra amount from your account.
calling about illegal package mailed from Mexico that had been seized
Norton anti virus fir 350.00. Said they had drawn ant out if my bank
I ordered an iPhone 14 pro from Amazon to be shipped to Georgia.
Spam
Spam- Wanted to verify Amazon purchase for iPhone for $900+ SPAM
amazon called to verify purchase of iphone 14 ***HOLES
Trying to get my information
Was the contact number to call regarding a payment request claim via an email I don’t have a PayPal account with
Claimed that fraud online sales were made on my account.
said there has been suspicious actions, to avoid fraud acc has been locked, valididate my identity to un lock. and gave me a link.
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