Scam victim reported 989-859-5755 as a Scammer/Fraudster
9898595755 Complaint Filed, Caller Area: Midland, MI, Caller Reported as: Scammer/Fraudster
Complaint Filed: Feb 16th 2021 - 02:28:49pm
Automated message says I’ve been involved in social security fraud. I did go as far as the next step to see who I’d be talking to after pressing 1: it led me to a foreign call bank. This is a fraud.
amme reported 989-153-9809 as a Telemarketer
9891539809 Complaint Filed, Caller Area: , , Caller Reported as: Telemarketer
Complaint Filed: Jan 12th 2018 - 05:07:28am
fake company and fake person
WIDE reported 989-803-8198 as a Scammer/Fraudster
9898038198 Complaint Filed, Caller Area: Bad Axe, MI, Caller Reported as: Scammer/Fraudster
Complaint Filed: Aug 4th 2017 - 08:58:48am
TELNET WORLDWIDE, INC
rahul rana reported 989-101-8726 as a Telemarketer
9891018726 Complaint Filed, Caller Area: , , Caller Reported as: Telemarketer
Complaint Filed: Jul 17th 2017 - 04:31:46am
hi friends ydhfjfigyhkigfhhdjfgiu
Sudhakar reported 989-418-9004 as a Collection Agency
9894189004 Complaint Filed, Caller Area: , , Caller Reported as: Collection Agency
Complaint Filed: Apr 17th 2017 - 08:22:44am
I want namen addrest
JT reported 989-390-5817 as a Unknown
9893905817 Complaint Filed, Caller Area: Grayling, MI, Caller Reported as: Unknown
Complaint Filed: Mar 20th 2017 - 03:16:57pm
calls then hangs up, doesn't leave a message
ainu reported 989-192-3348 as a Unknown
9891923348 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Mar 1th 2017 - 10:36:19pm
Ji I am aina how r u
joe reported 989-390-1149 as a Unknown
9893901149 Complaint Filed, Caller Area: Grayling, MI, Caller Reported as: Unknown
Complaint Filed: Aug 16th 2016 - 10:23:12am
seems to be a predator
Lisa reported 989-414-1141 as a Unknown
9894141141 Complaint Filed, Caller Area: Southfield, MI, Caller Reported as: Unknown
Complaint Filed: Aug 9th 2016 - 12:06:31am
I was going on a date with this guy background checked him he is a pedophile instant checkmate saved my son from being harmed he lives in Freeland Michigan
Lisa reported 989-414-1411 as a Unknown
9894141411 Complaint Filed, Caller Area: Southfield, MI, Caller Reported as: Unknown
Complaint Filed: Aug 9th 2016 - 12:02:52am
This is Freeland phone number he is a pedophile living in Freeland Mobile home park and lying about military experience
reshma parmar reported 989-233-5775 as a Unknown
9892335775 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: May 19th 2016 - 03:25:56pm
I like you
anku reported 989-835-4990 as a Political Call
9898354990 Complaint Filed, Caller Area: Midland, MI, Caller Reported as: Political Call
Complaint Filed: Feb 16th 2016 - 03:50:33pm
i am not interested to talk
unknown reported 989-494-2591 as a Scammer/Fraudster
9894942591 Complaint Filed, Caller Area: Saginaw, MI, Caller Reported as: Scammer/Fraudster
Complaint Filed: Apr 27th 2015 - 02:58:27am
Tries getting your credit card info and bank info by using various lies saying he is irs or consumers or collection agency etc....
RAM reported 989-984-7813 as a Scammer/Fraudster
9899847813 Complaint Filed, Caller Area: East Tawas, MI, Caller Reported as: Scammer/Fraudster
Complaint Filed: Jan 27th 2015 - 08:35:14am
HI MAY TERY MA CHOOD DO GA
tubby reported 989-445-5079 as a Unknown
9894455079 Complaint Filed, Caller Area: Chesaning, MI, Caller Reported as: Unknown
Complaint Filed: Jan 5th 2015 - 10:46:40pm
He is a stalker and gave me this number
Jack reported 989-988-4313 as a Telemarketer
9899884313 Complaint Filed, Caller Area: , , Caller Reported as: Telemarketer
Complaint Filed: Feb 4th 2012 - 09:31:57am
I want my incoming call detail.
ravi reported 989-109-1902 as a Unknown
9891091902 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Jan 17th 2012 - 11:55:41am
ytjtjkvmgm gj hjyt
sanddy reported 989-099-1839 as a Unknown
9890991839 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Nov 29th 2011 - 09:46:32am
shi is may friend poonam
shasha reported 989-018-4621 as a Prank Caller
9890184621 Complaint Filed, Caller Area: , , Caller Reported as: Prank Caller
Complaint Filed: Nov 22th 2011 - 06:26:44am
this person keeps calling & smsing me inspite of me telling him that dont call me. plz help........
Indranil Sarkar reported 989-985-1097 as a Scammer/Fraudster
9899851097 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Aug 22th 2011 - 03:16:31pm
UN- INSTRUCTIONAL PAYMENT ADVISE OVER AN OVER DUE INHERITANCE OF 4MILLION USD ONLY ON PAYMENT SECRET CODE OF CONDUCT FMF5896BF
joe whasherunpmf mobile no. is +919899851097, is a local Delhi, India number...
He is asking me for 1045 pond for my courier of 4 million pond check..
With warm regards
Indranil Sarkar
+919019894160