954-691-XXXX

Hi [Name], are you still at [my place of employment]?

Scammer

Gonzalo Moya real estate scams

S****ing, phishing

Scammer called saying they were from Bank of America - they called on a line that showed up as Bank of America (888) 287-4637 and texted me from the 95- 691-9533 number stating fraud on my business account. I have reported this to the FTC, Bank and anyplace that will take a compliant as they got me for $3,500!

Offensive text

paul send me a message

This person called from # 954-691-1812, and as I said*****o. A voice finally spoke and said Yes, can you hear me. I said yes, I can hear you and the caller said, "I will call you right back." I called the number immediately, and got no answer. I have heard that some scammers use this as a means of tricking the person called to say yes, to some question, which the caller may then use to say. This person answered yes, to a sale of some sort. this number should be researched and checked to see if the number belongs to a scammer. I believe this caller has tried to scam me in some way.

fred smith who is it

Always calls, leaves no message