919-351-XXXX

Anonymous Someone sent me a message from which I know not.

Anonymous Scamming on craigs list. Tries to get you to send a Google code to him to 'verify you are real'

Mr. Roland Received a text. Caller knew my name. I told Mr. Roland that I don't know anyone by that name

Anonymous I inquired about a flying squirrel through pretyexotics on line. This number texed me back and wanted a 200 dollar deposit. I told him I was going out of town. He insisted I send him the 325.00 for the squirrel. I sent it to him through zelle. After it was paid. He wanted another 125.00 for delivery. He keeps giving me different names and emails for zelle. After paying all that I thought I was done. He then wrote and said he has to have a refundable insurance. I ask how much. He said 1000. I told him I don't have that kind of money. He said send what I can and he will pay the rest. I sent 200. He wanted a screen **** after each transaction. He told me it didn't go through and to send it to a different email on zelle. I told him that I wasn't sending it a***n. The next thing I knew was he collected both 200. I told him to send my money back. He said there is no money. So now I can't even reach him

I get email texts on WhatsApp everyday

They called and requested payoff information from my mortgage company

This number was used to open up a fraudulent account under my name for Citibank

Relative

Nothing

UNSOLICITED TEXT

Selling home Keller williams

n/a

No spam

Scammer!!!!!! Tried to get me to wire $1099 to receive a Mercedes and large amount cash prize!!!!!!!!

I ignored the call.

Spam call to my cell phone