Associated with a fraudster website
Verbal abuse of profound words and threats!
Fraudster pretending to be from First Citizens BancShares suggesting way to prevent a fraudulent transaction to take place
online dating scammer format
This number says it is IberiaBank . I believe it is a scam
Robo Call FRAUD, SCAM, robo voice says they are Amazon Fraud dept . calling about your Amazon Credit Card, a suspicious charge for $1,400, Amazon will Put a hold on your Account! The Real Amazon Fraud Dept does not call you in a Robo voice, if you call them back, Amazon will answer . Do not fall for these Phony Scams!!!!
Phishing for info, claim to be affiliated with Charles Schwab Corporation . I have no accounts with this company .
Atlantic Union Bank text message to me flagging unusual account activity with link to website . I've never had an Atlantic Union Bank account .
Pretended to be IberiaBank sending a cancellation web site to visit
Spam call . . . Claiming legal action will be taken against me if I do not press one and provide them with more information . I hung up and called the number back and the number has been disconnected or is not longer in service .
Offer me to be her beneficiaries of her foundation .
I think this is used by a spammer . But not certain . the message seemed to be sent by Fedex, saying that they had failed to delivery a parcel while I was out . And I should visit the web site given and pay $1 . 45 for a re-delivery date . Now, Fedex usually try to deliver more than once, and in any case they would leave a card with a tracking number .
Text msg said it was from Credit Suisse saying I have successfully set up a new payee witch is funny I do not have an account with them .
internet scammer tactics
Spam test supposedly from First Hawaiian Bank saying a payment was attempted from a new device . If is was not you, please visit our website . As I don't have an First Hawaiian Bank account this is obviously a scam
Recorded message in accent said that Digital West was going to cut off the phone line and internet access because of suspicious activity and I should press 1 to speak to an advisor .
The caller is claiming he is from Simmons Bank and will ask for your USERNAME and other information which the bank will never ask their customer . Scam
Mike, driving through neighborhood, had questions about property . After several calls, said he wanted to make offer . Blocked several numbers, always used another . Called on landline, text, cell about same subject .
got my mother for $1000 in giftcards scumbag an old woman prey on not cool
I need to know who this person is