SCAM!!! SAYS TRANSACTION FROM Goldman Sachs SUCCESSFUL AND PROVIDES A LINK IF NOT RECOGNISED . DO NOT CLICK THE LINK
Looks like a scam - supposed to be from Purolator but nothing due to be delivered
Appears to be call-back scam .
Scam scam scam . Claims to be from First Hawaiian Bank . These are very crafty scam artists . Spoofed phone they will call you from . Ask for personal info . Such good fakery with them . Do not fall for it . Call First Hawaiian Bank themselves .
keep calling and harassing me about a loan I didn't take loan out . this have been done several times
this number wants to "play a game" with you, and will send pictures to you OF YOU, don't respond .
by phone number find name owner
Scam text relating to non delivery of parcel by Spee-dee Delivery Service Inc .
They speak Greek with a bad accent and they asked me if I'm good and then hang up better don't pick up
It's Dorothy, Paso Robles, CA (California)
Scam Msg from whatsup about its wrong number and photo of a girl in uniform
Unsuccessful parcel delivery scam with link to supposed International Bonded Couriers redelivery website .
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 CenterState Bank . . . .
who is called the angel of mercy
This phone number +19512267759 belongs to Danielle, Elsinore, CA (California)
Claims to be IRS on a recorded message .
I received a call from +19512266088 . The caller (who had a strong Indian accent) claimed to be from Citizens Financial Group and told me that there was a problem on my line which was causing delays . I was already suspicious so I strung him along and confirmed to him that there was a problem, even though there was not one really . He told me he could solve the problem and increase the speed on my line . I thanked him and said that it seemed that Christmas had come early this year - it was actually 11 May . He then asked me if I was near my router but I said I was not . He then said something which I could not understand because of his strong accent . When I told him I did not understand what he had said he rang off and has not called again . Obviously a scam .
This phone number +19492011512 belongs to Julia, Capistrano Valley, CA (California)
The caller is claiming he is from TCF Financial and will ask for your USERNAME and other information which the bank will never ask their customer . Scam