Type
Landline
Carrier
Bandwidth.com
County
Nassau, Queens
ZIP code
11001, 11002, 11003, 11004
Location
New York City Zone, NY
Comments for 917-725-XXXX
Did not reply
Har***ment
Created fake profile on dating site. Tried to get personal information.
stalker keeps calling
Anonymous Are they a fraud
Anonymous Feel I’m being catfished
Anonymous Met online dating Silversingles
Anonymous fraud
Anonymous fraud messaage
Invite to BBQ THEN LOAD WHATSUP APP
If I am free
Anonymous I need to find the person who has this phone number
Offering prime video subscription for digital premium plan.
Crypto Scam
Asking address
Anonymous Puts fake female names on dating sites and try to get money (catfish )
Anonymous This guy is pretending to be a women and trying to hustle money from you
Anonymous idk who this person is but they texted me asking if i wanted to meet at a coffee shop in mandarin. i speak english and spanish.
Do you want to come over for dinner tomorrow?I am making chicken curry !!
Said they were with the police and had a family member there who lost all their belongings
Sent photo of iced coffee, no msg. Suspecting could be a lure tactic. Do not respond
****o I’m waiting you now where are you?
Anonymous Photo sent, no msg
Fraud investigation international money transfer
He wants contact about international money transfer
he lied to me about everything, he asking what i'm wearing and asking me for nudes.
Claims to be a girl who wants a dog then goes weird and like sends personal info of yourself
Photo of a female
What time did you get home?
They didn't answer. I said ****o 2 seconds they hung up.
Said I had won second place and a “pearl white Mercedes” and 5 million dollars. Called twice.
Real estate investing
Anonymous Someone using this number is pretending to be a man from London on the dating app Bumble. He is using someone else's Instagram for his pictures. Extremely sketchy.
activate fire tv with Amazon
to activate your Fire TV with amazon you have to make a prime payment for 5-years for 249.00. this was during the set up of the tv.
Wanted my email address to let me know how much debt would be forgiven
Hi, you're in my address book, but I can't remember who it is. Did we do business before?
Wanted my email, date of birth and I stopped there. Then he wanted to argue with me about calls.
They said “hi, you’re in my address book, but I can’t remember who it is. Did we do business before?”
They want to buy the merchandise for sale
Facebook scam
Anonymous Thanks for wasting the entire dollar I sent you. Worthless, I will never stop telling people to not use your sight. Frauds!
****o
Female Female
PROTECTOR NO INFO DO NOT TRUST AS SCAMMER!!!
PROTECTOR NO INFO DO NOT TRUST AS SCAMMER!!!
PROTECTOR NO INFO DO NOT TRUST AS SCAMMER!!!
Anonymous Anonymous reported this number as SPAM on August 07, 2022
Remote Admin position.
Anonymous Anonymous reported this number as SPAM on August 01, 2022
Calling to inform Me Ibam Calling to inform me that I am a prizewinner.
Calling from PCH to inform I am a prize winner.
Calling to inform that I am a winner of Publishers Clearing House
Daughter in car accident and was arrested, need bail money. Request money via Zelle.
Claims to be Gerrod Myers with Global Strategic Business Process Solutions.
Asking to post bond to bail out sister after car accident that didn't happen.
Call Dasiy Brown for a good time!!!!
Said he was a police officer and that my mom was in a car accident. The scary part is that he knew her first and last name
Michael Godino 5 Branchbrook rd White Plains Ny 10605
Michael Godino
Said my sister was in a car accident and that she needed to be bailed out
Bail moneh
Sorry I skipped tha event! Mayb this can make up for it! With an inappropriate picture
Received a random text from this number, pretending to be Mike Kent the President of the company that I work for. I reported this to my IT department. The President of the company would never contact my on my personal cell phone and this person was harassing and rude, I forward these text messages to my IT department and the Pre17, 2001 President of the company was informed of this situation. - The text was received on 11/17/2021
Received a random text from this number, pretending to be Mike Kent the President of the company that I work for. I reported this to my IT department. The President of the company would never contact my on my personal cell phone and this person was harassing and rude, I forward these text messages to my IT department and the President of the company was informed of this situation.
Publish clearance house
Obscene text wanting me to open link.
Is this phone connected to tyler montgomery
Sending text messages at 2:50 AM asking to have ***ual encounters with a females photo.
They were professional.
Not a Spam
Computer hacker ransomware demand
Computer hacker
looking to sell drugs
Who knows, seemed lonely, must want money. Sent geisha pic, lol
Received a phone stating that I had won a car and that they were going to deliver it to me. Told me that they were going to deposit $500 into my bank account every month. Also said that I needed to go out and get a $500 visa gift card and give them the numbers on the back. Car was never delivered and they then said that it was in an accident
Systweak Solution
Keeps texting at all hours, using my name, saying hello.
Creepy male advances
Says playing with the business and wants money
Threatening for money speaks very poor English
He said something about playing with his business I don’t understand
Asking for online transactions
It is Customer service
2pkgs, $3-4 million, 30/70 split. David Carl Lee JFK AIRPORT
not spammer
xnights.guru.
A link to Nightx-love.guru Tempted to click, but scared
Claims to be an inspection agent with boxes of money at JFK airport.
I did not respond
Threatening to hurt my family for money
nightx-love.guru.❤ Was sent to me from 513-268-2939
nightx-love.guru.❤
Abandoned consignment boxes containing 3 to 4 million each
Since it’s not known number, not responded
Final-recipient: RFC822; [email protected] Disposition: automatic-action/MDN-sent-automatically; displayed X-MSExch-Correlation-Key: WqJTIVj6BUyGNzv6nPv8pA== Original-Message-ID: <177f9af9a52.e54b2b8f113581.4436883765635058271@interstatesvanlines.com> X-Display-Name: Infinity Consolidated
number was on an email sent to an old address of mine, i had to respond to the number in relation to an abandoned amount of US$ at JFK...... This is his personal e mail address for my imediate attention [email protected]
Just seeing if he is telling the truth
He's a nice guy but he is lying about who he is
We have been talking an d he wants to come meet me and I need to see if he is telling me the truth before I tell him anything