not specified
Comments
Phone rang but caller did not leave a message. Suspect it is a robo-call
Caller type: Other
Caller: caller Id Scranton Pa
Company: not specified
Number: 570-983-3764
I received voice mail that they had received a 'legal complaint' regarding 'tax evasion'. Did not call back, not sure if it's legit.
Caller type: Other
Caller: Legal complaint
Company: not specified
Number: 347-625-8793
This number answered via SMS text message to an ad placed in Craigslist. I was immediately offered, sight unseen, $150 more than I was asking for the item.
The "messenger" would not talk to me by voice, giving excuses for such.
The scammer then offered to pay via a cashier's check or paypal.
All of this happened between 12am and 2am - not really business hours.
Caller type: Scammer
Caller: not specified
Company: not specified
Number: 520-284-6239
This number answered via SMS text message to an ad placed in Craigslist. I was immediately offered, sight unseen, $150 more than I was asking for the item.
The "messenger" would not talk to me by voice, giving excuses for such.
The scammer then offered to pay via a cashier's check or paypal.
All of this happened between 12am and 2am - not really business hours.
Caller type: Scammer
Caller: not specified
Company: not specified
Number: 520-284-6239
Claims to be 2 different people... Agent Groves, and Detective Neal. Claims to be calling because of bad checks from my bank. I spoke with my bank, and what a shock... They have nothing against me. This guy left a voicemail on my phone yesterday, and must have thought that he disconnected, but I got an entire conversation of him and a girl talking about going clubbing last night. Next step is to go to my phone company to see if they can just block the number.
Caller type: Scammer
Caller: Agent Groves Detective Neal
Company: not specified
Number: 678-825-3504
Odd call asking us to call 800-682-1042 to "verify" an order placed and to confirm shipping address. Hung up and called credit card co to cancel card.
Caller: unrecognizable
Company: not specified
Number: 213-488-7906
This is some payday loan company. Saying congratulations you qualified for a payday loan. Never applied.
Caller type: Telemarketer
Caller: payday loan
Company: not specified
Number: 518-989-2289
Reply