Tries to scam on bazaraki
tried to cheat and find out information about my accounts
Fraudster pretending to be from Fifth Third Bank suggesting way to prevent a fraudulent transaction to take place
Who is owner his number
+14052061008 supposedly from OnTrac asking for $1 . 99 to release a package . SCAM
finding the owner of a cell phone number for free
The person with this number is claiming to be Rob Zombie . Whoever he is has been trying to extort money me . Now it has turned into threats . He needs he stopped before he prays on someone else .
Reverse phone lookup, plesse .
IF YOU HAVE OUR ADDRESS, JUST SEND A NOTE
Name of a phone number
Scam Social Security . “Your Social Security number will be suspended due to financial irregularities . ”
Called many times scam social security
Received text claiming to be from Texas Capital Bank bank asking me about account set up for new receipient . I do not have account with Texas Capital Bank or set up new receipient
who called me from Oklahoma City
This number texted my girlfriends phone claiming they were from Triangle Mobile and I had to put my bank details on some website as my bill had not gone through . . fake as I use top-up vouchers
I got the following text message: USPS: the scheduled delivery for the parcel 1z34871 got changed . Please confirm here: w5fek . . .
It's Patricia, Oilton, OK (Oklahoma)
Beware possible scam alert . Posing as E-Trade