808-318-XXXX

United loan company Claim to be United Loans from Florida

Allison H Instacrt SCAMMERS!! do not give them any information, so not give them the code that tbey send fo your phone. **** UP and directly call whatever provider they say they are from and report them. they are Iden***y Thieves and phone hackers

Pending deposit to Bank of America account

Anonymous Looks like a scammer, threatened account freezing from local bank.

Wanted all my personal information to refund money they took from me claiming they would refund back to my bank. I told them FBI would be in contact with them

Came as a number attached to an email invoice

This phone number was in an EMAIL purporting to be Best Buy Geek Squad, telling me I had been charged 389.00 for Geek Squad service, and I was to call the above number.