A Very Fine And Professional Real Estate Appraisal company
North Carolina 1hour 13minutes
just got text also, this is BOa's number. i called the # on back of my cc and to verify me they sent me text with another auth code. There are 2 people on my acct so now will try to call other one to see if they tried to get in.
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Started receiving the message from Rebecca Moore about the case file. now have a male voice saying the case file is being prepared next step blah blah blah the entire tone is intimidating, threatening... appears to be intense spam calling 2-3 times a day
Scam!! Fake billing
Tennessee 17hours 55minutes
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I bought an electric car and yellow belt from 2 people on Facebook sponsored ad and/or in the Facebook marketplace that had photos of their product which I bought as a guest through PayPal and this 402# came up for both products on my credit card statement which I saw on my statement after having to report 4 fraudulent charges on my card by some other fraudster who left my last purchase as a declined purchase. Then, I tried to fax in the supporting documents which would not go through. Then, the belt never showed updates for delivery on the Arrive App and the car never even notified that it was shipped at all. I tried emailing them and both bounced back and it said their website that used to show their products were unavailable. That is when I called PayPal to get the money refunded for the car and now have to do the same for the belt which it was suggested I phone this number first before I call PayPal to get my money refunded. I think one or both were on a Shopify website like SheanShen or something.
Ontario Canada 19hours 7minutes
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Received a call from this telephone number. No message was left. Can't tell if this is a working telephone number and it is too late to be making anonymous test calls.
Marked as Spam by Verizon
Massachusetts 20hours 37minutes
Ms Christa B Golden
22 Allerton St, Plymouth MA
Donald Paul Golden
Massachusetts 20hours 42minutes
8452375587 Cornhole Cornwall NY
MARKED AS SPAM BY VERIZON
Massachusetts 20hours 51minutes
Warren W Patten
50 Braunecker Rd
Plymouth, MA 02360
Massachusetts 20hours 55minutes
425-381-4873 / 4253814873 Fake employment agency.
Massachusetts 20hours 58minutes
(650) 265-1193 was a business phone number until the cellar was Stolen
California 21hours 15minutes
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Vermont 21hours 56minutes
SpamHater99 23hours 17minutes
Got a call from this number that my social security number was suspended due to suspicious activity and to press one.
Massachusetts 23hours 35minutes
Indian woman kept asking for my SS#
California 23hours 40minutes
They called me saying about my bank and asked i used my card diffrent places which i had . Didnt ask for any debit card numbers .
Scammer pretending to be credit card company.
FRAUD written everywhere. Claimed my boyfriends personal information was found in a car full of blood and paraphernalia at the Texas border. Also claimed that his identity was stolen and 15 accounts were open under his social. The guy told my boyfriend an FBI agent was going to come to our house tomorrow to drop off paperwork.
Scumbag named Chris calling property owners at random trying to scam them out of their homes.
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