TC reported 469-441-7484 as a Scammer/Fraudster
4694417484 Complaint Filed, Caller Area: Grand Prairie, TX, Caller Reported as: Scammer/Fraudster
Complaint Filed: Sep 20th 2017 - 08:15:26pm
Travel scammers calling my cell phone while at work. Unsafe caller; do not answer. Heavy Hispanic accents on both people that came on the line.
lolo reported 469-618-5088 as a Unknown
4696185088 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Mar 4th 2017 - 12:54:48am
who is calling me
lolo reported 469-618-5088 as a Unknown
4696185088 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Mar 4th 2017 - 12:54:46am
who is calling me
Daps reported 469-202-8810 as a Scammer/Fraudster
4692028810 Complaint Filed, Caller Area: Richardson, TX, Caller Reported as: Scammer/Fraudster
Complaint Filed: Mar 23th 2016 - 07:41:25pm
Very aggressive and threatening. Advises they can do what they want. I have notified our local attorney general. Claims I have a check with my SSN on it given to them.
camdizzle reported 469-463-2139 as a Scammer/Fraudster
4694632139 Complaint Filed, Caller Area: Dallas, TX, Caller Reported as: Scammer/Fraudster
Complaint Filed: Feb 22th 2016 - 02:48:59am
This person is helping someone sell a stollen item from me
unknown reported 469-643-7003 as a Unknown
4696437003 Complaint Filed, Caller Area: Dallas, TX, Caller Reported as: Unknown
Complaint Filed: Jan 3th 2015 - 04:14:15pm
Sends spam messages with attachment that begins to download as soon as it\'s opened.
jhon reported 469-359-1287 as a Scammer/Fraudster
4693591287 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Jul 9th 2012 - 05:39:50pm
this number is trying to make fraud using ebay and asking for paypal account to transfer money fraudly