806-531-XXXX

AMEX

Asked about a****ential fraud transaction that happened friday, Feb 4th 2025.

Anonymous Seeing if my husband is cheating

Anonymous Seeing if my husband is cheating

PETER The caller offered a free subscription to Lifelock for a data breach that was reported to be from this company. He was s****ing to ask personal questions and I told him that I didn’t feel comfortable with that. He’s supposed to send an email to signup for a free Lifelock account

Not a spammer

They claimed they were with Total Visa claiming I had su****ious activity on my account. I called Total and they said it was a scam

ASked if a charge was attempted at Albertsons Express and to call the number.

Texted saying there was a****entially su****ious charge on my account, and to call to block it. Asked for my social security number on the call.

[email protected] Received a text saying there was a purchase on hold gave phone number. Phone the bank****ociated with the account. They asked for SS number. We gave it realized we dialed the scammer notice and also realized at that time it was a scam. They now have my Social Security Number

Pnc Appears to be a scam

they offered animations at reasonable prices

CLAIMING TO BE PCH, SAID I WAS A WINNER

he said they where roofing comoany.

Also bank fraud alert saying account is blocked due to su****ious Zelle transaction.

Facebook message saying I won Publisher Clearing House call that number

Just received the message that I was a winner and to call this number. PCH usually does not conduct winners in this way.

They said I won 10 million dollars

They said I won 10 million dollars

Lidia Gonza*** you are a winner you could call this number for further information...8065316225. The ph# is from Amarillo, Texas and the fb page's owner (Gaze Rat) describes his location at *****chusett, but Publishing Clearing House never announce winners on any platform. They knock the winner door in person.

Leaves number on Facebook telling you your a winner

Mark Han Thanks

Anonymous Cheating

Anonymous Fraud

Anonymouscapital one Received request to cancel Capital one card after receiving text the card was used in a state I do no5live in. Not sure but think it was fishing. Did not ask for card #

this caller scammed me for $800.00 , 2 gift cards for $400.00 each. Told me I had all this "stuff" on my computer he said he'd remove????????????. Scammer. It was my fault, sent me an e-mail from EBay to say I was charged for $700 for bit coins and if I needed help to remove to call the number. I should have known that number was the scammer. I sent a letter to the FBI but have not heard back? I don't know whether they can help me?????????????.

I received a threat from this number

They send a text asking if your back confirmed a $5000 Zelle payment then they call from another number Extremely professional and terrible humans You must make people aware of this

Personal

Well this number sent thereats to my phone number.

Phoney solicitor

Texted me on my messages by using my phone number.

Time sensitive matter

Beware this is s****ed phone number trying to portray they are a legit business. This is not true this is a fraudulent attempt to gather personal iden***y information and your money. Call and check on legit organizations to find out how fraudulent this is. Report to FBI and FTC.

Beware this is s****ed phone number trying to portray they are a legit business. This is not true this is a fraudulent attempt to gather personal iden***y information and your money. Call and check on legit organizations to find out how fraudulent this is. Report to FBI and FTC.

Spam