March 6, 2024 12:52 pm
469-414-0070 sent text saying interested to buy house, but house is not for sale. Said they got my cell number from skip trace company with city/county records match. They presented themselves as SMDHF team member that buys houses. Only found acronym used with St. Maarten Housing Development Foundation, so it must be scam.
January 20, 2024 1:17 pm
Vaccineinjuries.ca
January 19, 2024 8:26 am
VaxGenocide.com
July 2, 2023 12:31 pm
Covidbc.me (Documenting the worst crimes in human
July 1, 2023 7:35 pm
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
Iâm Diplomat Mark Wilfred I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the yellow tag will cost us just $100 Dollars only to get the two tag placed on the boxes as that tag will enable deliver today
Please try and reach me with my number my what up number too (469) 629-2261 TEXT OR CALL as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have all vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your information urgent
Full Name...............
Correct phone number ...........
Delivery Address ..............
Your Nearest International Airport.............
You can direct the tag fee to our Head Office as they will get the Yellow Tag here for you authority. reply on my E-mail scam from same but text has changed
May 27, 2022 11:42 am
+1(859)740-8068 UNKNOWN
Butler County, KY
Reported to FTC / FCC 27 May 2022
I am on the National do not call list!
March 30, 2022 3:20 pm
Spam confirmed by Nomorerobo
January 6, 2022 5:41 pm
Called left no message Spam Blocked . : ))
November 11, 2021 6:40 pm
he estado chateando con una persona que tiene este numero pero creo que quiere estafarme por que me dijo que es medico y que esta en siria me solicito pedir una licencia para poder venir a conocerme
November 10, 2021 1:09 pm
Very robotic male voice states my name and ask if it's me. I simply hung up with no response.
September 26, 2021 11:52 am
I suspect scammer, bitcoin instagram scammer but i am still investigating.
August 20, 2021 11:07 am
Received numerous calls from 469-923-****. A lot of different numbers from the same exchange. I keep blocking them, but they just use another line. I called one of the numbers and it is from Auto Warranty Service.
August 9, 2021 6:45 am
The email comment was: "ATT OVERCHARGE: Gene we overcharged your phone bill by mistake. Let us process your FULL REFUND. Refund Payment: togf4.info/f4SeGbFWlJ Sender: ATT"
July 6, 2021 1:52 pm
says i should call back about my proceedings deployment number 5003. call back to take actions for satisfactory proof.
June 11, 2021 4:55 am
Keeps leaving me text messages about my stimulus package and that they need to verify information.
April 9, 2021 12:42 pm
Robo call: "Thank you for calling auto warranty services To opt out of our calling list please press 1."
No option to do ANYTHING except "please press 1"
The sheer stupidity of these scammers and spammers it's self is infuriating.
January 29, 2021 8:10 am
Called and stayed quiet. Hung up after one minute. Called back and it said they were closed- did not say what business.
December 24, 2020 12:33 pm
Harsh 4 letter F words describes physical ways to pleasure yourself. Disgusting!
November 11, 2020 6:12 pm
Harassing
June 14, 2020 7:36 am
Kept trying to get me to send a google voice code. Also
June 4, 2020 12:07 pm
spam
May 1, 2020 12:00 pm
Left no message - block!
May 1, 2020 9:24 am
Unknown caller so I let it go to voice mail. They left no message.
March 18, 2020 11:36 am
Social Security scam. Threatening arrest if not replied to.
March 3, 2020 10:07 am
No message, called them back they asked for my name and then asked for my SSN I said no and they immediately hung up.
February 26, 2020 1:39 pm
Robo Call- said "this is your final call, reply or go before a grand jury..."
???
February 25, 2020 5:46 pm
Robocall from âSocial securityâ saying I had fraudulent activity on my card but they did not have my number
February 25, 2020 5:44 pm
I was told it was Social Security calling because I had fraudulent activity under my number but they did not know my number. It was a Robo call
February 4, 2020 2:51 pm
IRS Scam recording
January 5, 2020 6:29 pm
Scammer via cash app / offer up
November 21, 2019 1:45 pm
I had the same experience. Although I wasn't home and it was left on my answering maching. My husband noted that it was even a toll free number. Too obvious. SCAM.
November 21, 2019 8:33 am
Caller from this number said my social security number has been compromised. I disconnected the call.
October 15, 2019 8:56 am
Phone is set up to send all unknown numbers to voicemail. Caller did not leave voicemail.
September 30, 2019 8:35 am
I received an automated call from this number telling me to call back because my social security number was being used for criminal activity. Upon returning the call an Indian man answered the call as Social Security Administration. He wanted me to verify my name and social but I told him that I would not do that and he then hung up on me.
August 9, 2019 6:38 am
this is the Police
August 1, 2019 5:25 pm
Unknown caller. Note: I seldom answer calls these days from any number not already in my contact list. I finally got tired of unwanted calls ranging from people pitching "free" cruises, to offers to buy my house (that I've never listed or wanted to sell), or requests for donations for one cause or another. It's just too frequent and too much of an annoyance.
June 25, 2019 10:41 am
Spam text message from "Jennifer" stating she was driving in the neighborhood by my property and wanting to buy it "as-is". Received two other nearly identical messages from "Jennifer" from 469-405-8494 and 469-352-9435.
June 25, 2019 10:40 am
Spam text message from "Jennifer" stating she was driving in the neighborhood by my property and wanting to buy it "as-is". Received two other nearly identical messages from "Jennifer" from 469-352-9435 and 469-414-1850.
June 25, 2019 10:39 am
Spam text message from "Jennifer" stating she was driving in the neighborhood by my property and wanting to buy it "as-is". Received two other nearly identical messages from "Jennifer" from 469-405-8494 and 469-414-1850.
June 9, 2019 6:02 pm
6 calls in 2 days from this number. Leave no message.
May 30, 2019 1:31 pm
This individual called named Laura, call back from Social Security Office to make appointment for my Benefits..She never gave me an Appointment. She received, Personal Information. I have Concerns about scams and my personal information.
May 10, 2019 5:45 am
A very nice person owns this number.
April 16, 2019 7:00 pm
the m**********r calls over and over and rings at least ten times
March 19, 2019 6:37 pm
Stated wasw fed income tax was warrantfor arest tocall back at#
March 14, 2019 4:26 pm
Roboteller
February 14, 2019 6:55 pm
Message from this phone number "hi there, I kinda feel bad writing this as you seem very sweet but it's not prostitution or illegal! Would you be willing to provide a sexy massage? By sexy I mean wearing lingerie, bra and panties or topless? You will have to host but we can meet in public. this could become a regular occurrence. I'm white, in shape, early 40s, clean cut professional type"
January 26, 2019 12:37 pm
I received 3 calls from 469-320-0028 telling me that my social security # was involved in fraud in texas and ask that I call this number.
January 23, 2019 12:23 pm
Robotic voice telling me to call before they start legal action against me.
January 23, 2019 10:25 am
scam . prerecorded message
claiming to be from social security, last chance before they take legal action on my benefits. warning for me to return the call to them before it is filed. 469-240-6743
January 23, 2019 9:51 am
Recording for Social security claiming fraudulent activity on your SS. I have Id alerts through a few companies And no red flags so far so I am saying this seems scamish to me.