804-223-XXXX

Anonymous Now fraudulent PayPal invoice

claiming i made recent large purchases with apple

Anonymous Scam. Needs to be investigated.

Got a fake bill email stating I had purchased $499 in bitcoin. If the person wants to cancel or update the order, to call the phone number.

Anonymous This number is a s**** phone used by a romantic scammer

They called and said they’re calling on behalf of a mortgage lender and need to speak in person

So****ing about a $400 charge at Walmart.

A man with a strong Indian accent asked me if I was interested in additional medicare benefits, I told him no and was disconnected.

"Duude ibadone esh sabastion with your finances speaking so i can conferm your information.............*****o?"

They were originally looking for Jim. Then they claimed they were Silicia, 35 years old and from ***an.

Anonymous Fake ROKU invoice

Received a text to call him in reference to covid-19 refund of $2500.00 to all T-Mobile customers

The man stated he was a publishers clearing house delivery driver, and asked if I remembered registering a long time ago, when I said no he ***g up.

Scammer text message

this number is being used by a scammer calling himself Ralph Alessio

The owner of this phone number found me on a dating website. He claims his name is Antonio Westiano, living in Richmond, VA. I am pretty sure he is a romance scammer. Please be careful.

Innapropriate text

Showed as****ential spam.

Person called stating they were from the online fraud department and née of western Union transactions. Western Union claims this is not possible however he knew things. I’m thinking my email was hacked into

someone called my daughter from this fake number and said she was my point of contact and that I have court outside of Richmond, gave her a fake "case number" and said to relay the message to me but never said where out of Richmond and gave her this number to call. This is a scam for sure.

looking for a blake with a bunch of weird letters in the text, texted on clover supposidly. wanted to meet up with the person. too many text abbreviations and weird letters.

Called no one spoke, returned call to a stated non working number

This is a scammer goes by the name Paige Caldwell

He tried to sell me Directv I told him I wasn’t interested he scream profanities at me and told me I was at risk

Say they know me

Thank u

This number is texting me just curious if this person is who he said he is

Adriana I have created an account to look for my missing cat and I got a text saying I have your cat . Telling me I need a 6 number code to get a photo of MY MISSING CAT . It was clearly a scam I live in Ca***a not in the USA

Most likely a telemarketer since caller ID said unknown name and Been Verified search had zero results.

Jim Didn't answer. Said so****ing about I would be charged for the subscription. Said call back to take care of issue. Called back. Answering ma****e said the party was unavailable and leave a message. Was tired of playing the game so I ***g up.

Roberto has a house to renovate. After finding out he does not own the house, he wants to send me a deposit of $4000 USD via CC. No doubt he will be looking for a small refund of several ***dred dollars. DON'T FALL FOR THIS SCAM!

Spammer

When answered they ***g up...

Spam

Spam.

******** call

Spam

Unsolicited call

Spam

Lucy Spam. Keeps calling. Do not answer!!

**** ups

Carin This number called me and ***g up before I was able to answer. Perhaps they are phishing to see if my number is a legitimate number.

Prince George electric co-op

From the things written, it sounds like these guys are a scam collection agency from overseas using "Magic Jack" to get a U.S. number and appear to be calling from inside the U.S.  This type of scam agency is typically collecting on an Online Pay Day Loan where the debtor provided all their information online (SSN, Address, Work Number, etc.) and the Online PayDay Company sold or gave this information to the highest bidder.  Beware: online PayDay Loan companies are the easiest way to get your iden***y stolen.The good news is that, these scam agencies are ****ing smoke and will never do any of the things they threaten to do.  The bad news is, you can sue them till you are blue in the face and never get a dime. If you have questions about other collection agencies, talk to an FDCPA attorney in your area. I used Richard Meier (www.meierllc.com) for the other collection agencies that were bothering me and he not only got them to stop calling me but he made them pay me money for what they did - and I did not have to pay Attorney Meier anything.