870-330-XXXX

I'm Diana. Jessica, do you have time tonight? Come to my house for a get-together

Text said she was powerball lottery winner of $298,300,000 and was awarding me $100,000 of COVID-19 palliative fund so need to text agent in charge named Thomas Mark @ this number. 870-330-7190.

Wrong name

Civil case a***nst me

He's a good man

Not showing owner

How can I read the text messages

Urgent matter regarding your account for collection. As I have no open accounts whatsoever, this call comes three or four times a day from different numbers

CODE-X-ONLINE AKA code-x-online.com 870-330-0621 is a fake front company. They are part of a large group of fraudulent websites processing hijacked card data into cash. The operation is ran by a multi year organized crime syndicate operating from Eastern Europe. The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds have been tracked being wired out of US banks to various banks in Latvia, Bulgaria, Kyrgstan, Cyprus and other locations. Some of the stolen funds have ended up in the Ukraine. This organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilder.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the****ociated hidden website, and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.If you receive a charge from one of these fraud en***ies, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card number. They will keep charging it, also, check your prior statements for small fraud charges that may have been missed. Note, sparecapital.com is also ran by this same organized crime syndicate.In addition, please file a report at http://www.ic3.gov/complaintCODE-X-ONLINE is specifically addressed on this page: http://www.dslreports.com/forum/r19620593-Ebo ... r=code-x-onlineThe complete story of this long running muti-year criminal organization is do***ented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto

what does the caller want