Caller said they were phoning regarding fraudulent activity on my USA Communications internet account . As USA Communications is not my internet provider, this is clearly a scam .
Fraudster pretending to be from Bank of America suggesting way to prevent a fraudulent transaction to take place
cell phone owner
This number texted my girlfriends phone claiming they were from wholesale roaming provider 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
He forcing me for money . I want who is owner this number .
Received a text msg claiming to be Santander Bank re verifying a payment to someone and asking to click on the link in the msg . Clearly a scam .
Scam claiming to be Windstream terminating service . 4 calls this week
Text msg said it was from South State Bank saying I have successfully set up a new payee witch is funny I do not have an account with them .
ebay is a scammer
Says that there's an payment attempt from a new device . It says Cadence Bank . I don't have an Cadence Bank account, plus they spelt it all in lower case . They want you to open the link . No thankyou . Scam!
Received a message from the number saying about someone trying to access my account and needing verification . . . I don’t even have an account with Cathay Bank . . . .
Claimed they were from the tax office and trying to put the frighteners on . Interesting that they are using a Irvine number to appear authentic .
who called me from this number 9498132214
signs of a romance scammer
Received text claiming to be from Credit Suisse bank asking me about account set up for new receipient . I do not have account with Credit Suisse or set up new receipient
This phone number belongs to Ryan, Newport Beach, CA (California)
how to find out who called me
Somebody from this number has called me three times in the last 4 minutes . If you have something to say leave a message . I will then decide if I want to speak to you .