8447349632 - (844) 734 96 32

They say you have debt, make threats not in compliance with fair debt collection act. Also are aggressive, change numbers frequently, use name of Kevin phillips as attorney at times, will provide validation of debt, and believed to be associated with Lombardo daniels Moss. When ask for state licensing info, refused. They have called family members of mine, claiming debt that is not valid. They call from variety of numbers using a woman at times on voice-mail. Basic message is files are pending, will be served at home and work, and legal action being pursued. We have turned all contacts and information to attorney general in our state, South Carolina, Delaware, North Carolina, and FTC

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8142641293 - (814) 264 12 93

Call from this number claiming to be the IRS, threatening lawsuit and arrest. This number has been reported to the Federal Government and to the IRS as a scam.

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9415487087 - (941) 548 70 87

Richard Waldman is the scammer that owns this phone 941-548-7087 and 941-787-3169. He resides at 6255 Aventura Drive, Sarasota, FL 34241. He has two S corporations, one C corporation and one LLC. The LLC is registered in WY and it is called 8 Figure Dream Lifestyle, LLC. Waldman sometimes goes by Coach Rich and Rich Scott. He uses [email protected] to communicate his robo-telemarketing and texting scam. He is married and has 4 children. He FL corporation is called R. SCOTT INTERNATIONAL CORP. and the EIN is 473444645. His scam is documented and run through www.getoutoftheratrace.com. He is illegally calling 35,000 numbers each day that are on the national do not call registry with an ATDS in violation of 47 U.S.C. sections 501 and 227. If you have information that will assist is stop this criminal, please send an email to [email protected]

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5878918263 - (587) 891 82 63

When I answered, this person immediately started rattling off deals about his 'fresh' escort girls. His sales pitch included the promise that they looked like high school students. When he finally shut the F up, I asked him who he was and how he got my number. He started mumbling gibberish and hung up. He must have got the wrong number and he likely forgot to turn on his call display block. Anyone who searches this number will know what its about.

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8130317286 - (813) 031 72 86

They say they call from "VISA" and they ask for Credit/Debit card 16 digit number, Expiry date, CVV by giving different names or different wordings. Finally they will ask you the OTP as well as they need to credit some amount to your account. Never share your OTP to anyone as no banks will ask these details.

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3512021762 - (351) 202 17 62

This call was from an IRS scam, stating "...the IRS has filed a lawsuit against you" and "an arrest warrant has been issued in your name." The message left demands the call be returned or the receiver will be arrested.

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7865229203 - (786) 522 92 03

Foreign person, claims to be IRS. I would not verify who I was, or answer any questions. I just kept repeatedly saying 'take me off of your call list'. Person resorted to saying 'I love you man, I love you'. After the the 5th or 6th time of saying nothing but, take me off of your call list, they hung up. I HATE SCAMMERS!

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8327209118 - (832) 720 91 18

The person who called me said something about die. I couldn't understand at all, was not clear but said something about my husband. I was terrified at the begining but not called me again

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4802547630 - (480) 254 76 30

Some bitch said she had received a call from my number and was asking who was calling. New phone, new number, new carrier, not a single call in my logs. Sketch.

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7064852452 - (706) 485 24 52

Apple I phone 6 16 GB Space Gray 100% original New vivo v5 Plus Mobile 1 year India warranty 10 days refund and replacement SMS Booking Available Safe and simple 300 Ruppes free Courier charges ANY QUARY CALL/WHATSAPP-7064334819 Any wallet Payment Accept-Mpesa,Airtel money,Paytm,Mobikwik,Jio money,Phone pe other wallet safe and Secure 100% original Product This Raja fastval offer 06/13/2017 to 06/23/2017 Limited offer limited time 50% off. Whatsapp link - ????

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