806-491-XXXX

Anonymous Scammer

He said they were calling regarding a complaint filed on my husband out of our county.

Anonymous Number messaged multiple people in my family threatening them.

Chase®: Did you use your debit card with ZELLE® to: ”JASON ” For: $200.00, pending, 06/02? If you recognize this activity, reply YES If not reply NO To Opt Out, reply STOP.

How are you these days, is everything still good?

How are you these days, is everything still good?

NAVY F.C.U*Did you attempt this purchase?, $507.95, *WALMART SUPER-CENTER (WA) Reply ‘Y’ to avoid card blocking, Reply ‘N’ to block card. Reply ‘stop’ to opt out.

Called saying some one was attempting an an authorized Zelle withdrawal.. NEVER EVER give them anything...do NOT fall for this.

Anonymous 1st text 2:59 pm on December 29, 2023.Are ya'll out? 2nd text 4:13 pm on December 29, 2023 Just want to know when you are gone. 3rd text 5:31 pm December 29, 2023 Well?

Anonymous Received anonymous text after leaving Idalou TX saying "So glad you are gone!!!"

Anonymous Nuisance call

Call and text regarding fraud, but was two different banks from phone to text.

Please call back on your legal matters

Anonymous Called saying they were from TDECU. Asked for last ten digits on my card. Definitely a hacker. ***g up on me after I said I wouldn’t give him the information. HACKER.

Fake chase text Fraud text from this number. Said they were from chase bank.

Personal

Personal

Personal information

Anonymous This number reaches a large scam group. Kevin and Ryan and many other Indian voices in the background. All claims related to PayPal and Bitcoin, beware!

Kevin This number was used in a $15,000.00 scam. Don't get involved with anyone that uses PayPal phishing and Bitcoin related tactics. Beware of Google forms, Ring Central and EWallet. The two guys I was scammed by went by Ryan and Kevin. The other related numbers are 888-713-4973 and 317-416-***9.

Someone was trying to get money out of account. Wanting acct #, mothers maiden name, and any other information he could get

Fraud alert notice, which was just phishing to to verify I had an account so they could later charge it for almost $1300 as an APPLE COM/US 800-676-2775 charge. Apple never includes a phone number in a bill.

fake bank scam

SCAMMER

Sosmmer. Tried asking For money

Tried selling me cable.

Anonymous This number keeps texting my phone as well as my relatives phone. They won’t reveal themselves and they keep make threatening msgs

Now if I punch all that makeup off yo face you gone think I’d did you wrong.

Anonymous Keep getting har***ing texts from this numbet

they used my bank name and said weve placed a hold on your account for 1,000 dollars for zelle

Claimed unusual activity on my account purchase of iphone

Hey! looking for someone worthy of my love!

Person called saying I had a fraud

Property scam

Fraud department of QNB Bank

Anonymous This person is har***ing my female friend trying to ruin her life

they said someone is sending $2,000 through Zelle from Chase Bank. they called me from a 1-800-935-9935 first to tell me someone named Michael Smith from an iPhone 7 in california is trying to send $2,000 through Zelle and then texted me on this number I am reporting.

Call came @ 6:20 pm. Showed no name so I didn't answer. They didn't leave a message. So.....you decide.

They just sd, Yo

From Bank of America

They said someone open account under my name they said we connect you to police

They ask for money

They asked me go to bank and get bitcoin for treasury

Anonymous reported this number as SPAM on May 29, 2022

Unsolicited photo of a *****

If I wanted to go hit a lick with him

They tried to scam me out of 2K

They pretended to be from Capital One bank stating that they're trying to reverse an unauthorized Zelle payment & will send you a code from a bogus Capital One email when in reality they somehow got access to your checking/savings account and that code will authorize a Zelle withdrawal from your account.

Thank you for the warning. I didn’t open the text and just deleted it. I also block the number

I want to know if it's a text now app and who's name is it

Someone possibly located in Plainview

806-491-3365, Matthew Golson, scammer. Asks for gift cards to fix PC.

SCAM!!!!!

Scammer. You’ve been warned.

Fake Scam Number in the Texas Panhandle possibly Amarillo TX.

I don't know

This number belongs to my friend Andrew Customs. He recently moved to Lubbock Tx, but thats as much as I know. Thanks

The caller/texter tried to extort money from me and threatened my family if I did not pay. Stole my information, hacked my account by using photos of personal images.

The caller from this number is threatening to destroy my life if I don't pay him money he hacked into my account somehow or other and stole some photographs that are unflattering

They contacted me first by phone the number Skype and I shared a private video and they used that video to extort me a s hold the video as random.

Yes

Scammer claiming to be wells fargo asking for personal info and stealing money!

called indicated a winning from Publishing Clearing House. Is this a scam?

Got a spam group text message from this number about"adult games". Super creepy.

Got a spam group text message from this number about"adult games". Super creepy.

Online dating

Robocall saying so****ing about pharmacy but on on my phone caller ID said "Internet Phone". This number is unlisted because it is not a a landline or verified business number. This number has been used to defraud people by the ID theft that takes place. There is no such legit business. Read BBB reports. Do not respond. Report all these calls to FBI and FTC.

This is a scammer using a text message Phishing scam to find out which numbers on a list are active to pursue other scams or continue to send harassing texts.

Spam

This is a spammer pushing Keto with bad links

The text was in ****ese language

T4HS This is NOT a working #. Heads up!