Type
Mobile
Carrier
T-Mobile
County
New York
ZIP code
10001, 10002, 10003, 10004
Location
New York City Zone, NY
Comments for 917-412-XXXX
Anonymous The guy said his name was Alexander, a Switzerland citizen living in NYC and claimed to be an investment ****yst. He scammed me out of $35,000.00 and then threatened to ****** me if I don’t come up with $60,000.00 more.
Solid advice
Hi, good morning, how are you? This is the lady yes****ay we met at the post office
From a dating website
Texted me posing as someone else asking for money in some fake emergency.
Called me as 7-11. Very corny
I'm Anna we haven't spoken in a while
Called claimed we have not talked in awhile he/she upgraded to new phone. Called from New York, I am Calif.
Sent text claiming he/she updated ph# and we havn't talked in a while. claimed we exc****ed ph#'s at a party. Baliing from New York! I dont think so.
EDD
Su****ious activity on your Wells Fargo Account
This number is texting me about a fake casino balance
They forced me to buy stuff
Called on 137-53 234 St. said that she is interested in buying. Wants 1 fam in he area.
She calls herself Irene ****ese police informant. Works for narcotic unit in NYC.
*** chubby chaser from city tech. Lewis and lives in elmhurst and has dogs
L
wat u doinn
hey
i need a name for this number
********
What waste time.. Who got call from this number .. He is ****y.. ********!!! Big time
Kris I recieved a txt from this number that said "WellsFargo MVER alert 573158. Please call 985.951.1092". I have never seen either number so I decided to search the call to number and it sounds like others have been being asked for personal informations relative to debit card details. WellsFargo wouldn't need to confirm this kind of stuff so I am guessing it is a txt based Phishing trap.