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Recent Calls (Page 54/1318)


619-356-6242
1 Post
Mike Deal:

This number is a scam. First, they offer to loan you a sizable amount. Then they tell you that in order to check out your bank account anf trust worthiness, they will deposit a smaller sum into your account; but, and here's the catch, then you have to transfer than some to a third party. In reality, the amount that they deposit into your account is a fraudulent mobile bank deposit using a stolen of forged check.

They call themselves Comman Wealth Finance, but note that this isn't Commonwealth Finance: Its one letter off.
864-977-1479
9 Posts, 4 Replies
David:

Same thing.fabianrhodes@gmail.com Ridiculous grammar. "Hi, glad to read from you"
855-619-1755
1 Post
Michael:

all in spanish
866-763-1809
2 Posts
sue:

These are two messages that I received (I never sent anything):
Your message was successfully delivered to phone number 905-592-0095. Thanks for using Text to Landline.
You have a reply to your Text to Landline message from 905-592-0095.PIN:8828, Press TALK or call 18667631809 to listen to the reply
979-459-3375
1 Post
Dina:

hi
312-800-9385
1 Post
Frann B:

To many calls and no one says anything...very annoying
585-785-3070
1 Post
diane:

calls 3-5 x's daily; mo message, no text. going on for 6 weeks. Don't answer, delete calls!
716-236-8906
4 Posts, 1 Reply
Kathleen:

Autorenewal robo call for industry specific journals - I receive one for a banking magazine that is why it's call
213-431-0441
1 Post
john smith:

not sure of this number
828-240-8854
1 Post
J. Smith:

Scam caller says Lowe's 828-240-8854. No one on line. Number appears to be from Asheville. No message, no voice mail. Weird. Calls every day or two.
716-557-1159
1 Post
SAM AN RAMEK:

THIS IS MY PHONE NUMBER
012-337-6245
1 Post
tony:

dddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddd
970-439-6702
1 Post
Anonymous:

they call and said the IRS WAS AFTER ME!
978-405-8187
2 Posts
9784058187:

harrasment
978-405-8187
2 Posts
t g:

harrasment
647-495-9472
1 Post, 1 Reply
Anonymous:

I had a call from this number, claiming that they are employed by the government to process Carbon Tax Gas Rebates. I emailed our local MPP and this is not the case. When I called back to cancel my appointment, I was on hold for 6 minutes with periodic 'Please stay on the line your call is important to us' until a voice abruptly said, 'Good-bye'. Tried twice with exactly the same results.
813-644-8825
1 Post
Ana:

Not
808-628-6702
2 Posts
Anonymous:

This caller is a debt collector
333-744-7265
1 Post
b:

computer call Scam, need to have my attorney call or the wrath of the government is upon you
817-399-0702
1 Post
Bing:

IDK
208-813-1137
1 Post, 1 Reply
ANNOYED:

ROBO CALLER - SPEAKS IN FARSI OR SOME TYPE OF ARABIC LANGUAGE. DOESN'T SPEAK ENGLISH. NO PHONE COMPANY OWNS THIS TELEPHONE NUMBER. VERY ANNOYING. CALLED ME 440 TIMES TODAY EVEN AFTER A CALL BLOCK. NOTIFIED POLICE
864-513-2007
2 Posts
Kay:

Claimed they were during me over fraudulent irs matters
800-775-7802
1 Post
Wynn:

Will try to get your social security number
614-827-6999
1 Post
Anonymous:

na
877-282-0197
2 Posts
Angela:

They keep calling my workplace (3x) asking for personal information. The man lied and said he was my family lawyer but I have never hired one. He told my manager to shut her mouth when he was questioned as to why he wasn’t contacting me on my cell phone and why he was leaving a 1-800# for a callback number.
470-238-6144
1 Post
willy:

Number
877-713-5082
1 Post
Tony:

Ddfg
778-302-3946
2 Posts, 1 Reply
Bob:

Apparently a "set for life lottery" has called to tell me I'm eligible for a $750000 grand prize sounds highly dubious
970-300-3571
1 Post
w:

call all the time
800-867-3787
1 Post
adsf:

asdfasdf
470-377-8046
1 Post
Hershell Guthrie:

Scam, Blocked num,ber
912-344-9393
2 Posts
Hewrshell Guthrie:

Scam, Blocked number
470-344-9936
1 Post
Hershell Guthrie:

Tele markerter. Blocked number
470-428-9966
1 Post
Hershell Guthrie:

Call ever day. Finally blocked
813-358-0603
1 Post
Anonymous:

tax credit
570-599-2454
3 Posts
Jayson:

Someone used this number on an order from our website. The same # was used as the number for the recipient. Order was placed using a North Carolina address. It was shipped to Roshell Brown at 7447 N. Wayside Dr. Appt 3301 Houston, TX 77028. Today, we received another order using this same phone # - 570-599-2454. Order was from California and was to be shipped to Annetta Bland 1806 Jan Drive Apt. B Hopkinsville, KY. We suspect that these are two fraudulent orders. It would seem that the two recipients are in on the scam. If so, beware of any orders going to those addresses.
I'm writing this in a spirit of warning other businesses. We got caught off guard - you can benefit from our loss by heeding this warning.