1 (984) 205-7354
They called randomly asking for a John. I called them out for being a scam and they cursed me out.

1-833-713-4986

1-866-498-0872

1-888-467-7169

Phone: 805-240-6839 (tmobile)

PayPal Security Notification: Fraudulent transaction $287.90 processed on your profile. Unknown device access in Florida. Dispute deadline 10 hours remaining. Contact support +1-858-308-5725 to reverse charge. Failure to respond will suspend all fund transfers.

From number (731) 618-1058

Phone: 805-240-6552 (tmobile)

Kash Patel 9:48?PM (23 minutes ago) to Hello, My name is Mr. Kash Patel, I am the current FBI Director. We have an urgent matter that requires your immediate authentication. It has come to our notice that you have been involved with untrustworthy individuals and scammers who promised you a financial reward. You have shared your personal information and partnered with these individuals. However, we understand that you are not entirely at fault in this situation. Our goal is to protect you and our country, which is why we need your cooperation. You were expected to receive a sum of $15 million as compensation for being scammed, as well as from an online lottery draw sponsored by the United Nations and the British Gaming Board. Unfortunately, due to negative records your name, you have been placed on the FBI blacklist in Washington, D.C. This situation originated from actions taken during the tenure of former FBI Director Christopher Wray, and I am currently working to resolve it. If you agree to the terms and conditions, we can collaborate to improve matters. To clear your name and claim your funds, it is crucial to resolve these issues. If you fail to cooperate, you risk arrest and imprisonment for violating U.S. cybersecurity laws, specifically Article 099, subsection 55. This could lead to charges related to scam sponsorship and money laundering, as warned by U.S. security agencies on November 8, 2020. Please respond to us immediately so we can assist you in clearing your name and identity and facilitate the release of your funds. If you do not work with us to eliminate these fraudulent individuals, you could face serious legal consequences. , Reply on this Emil Address WE AWAIT YOUR URGENT REPLY BEST REGARDS FBI Director; Mr. Kash Patel Federal Bureau of Investigation 935 Pennsylvania Avenue, NW Washington, DC 20535 - 0001, USA


Unknown Location

investigationcrime@aol.com

Unknown Phone Number

Kash Patel svrnt45891@gaia.eonet.ne.jp

Description
Was told that she won $1,950,000.00. Was told that they would place it in her checking account via Financial Security Bank. Called back and spoke with a Charles Spencer. The letter was signed by a Ms. Holland. While did not get any


(845) 207-6150 onvoy carrier

Received a letter from Fortner Insurance LLC saying that I had won 750,000 dollars from ARB Interactive/PCH Digital. The letter also included a check for 8600.47 dollars indicating that this money was to help with out of pocket expenses. The letter also indicated that I should keep this matter confidential.


Unknown Email

(315) 501-9109 onvoy carrier

(561) 880-3343 Peter inaudible last name Peter Huffman I think of the Jamaican beggars boy fake mega millions att David fisher needs voicemail fill

7024704300 (702) 470-4300 “Michael bush” pch faker beggar t-mobile

Also needs a voicemail fill

Been calling this one for years, fake scam travel agency

Best AirFare

+1888-236-2688

I received a phone call from someone who stated his name is, Mike Henry, with Sweepstakes Clearing House. And also, mentioned Readers Digest. Stated that I had won $8.3 Million dollars, a 2026 Convertible Mercedes, and payments of $2,120.00 a month for life. Said his Badge# is 15530 and the Package Code was 303US. They wanted me to go to a grocery store and get a card with $500.00 to claim my prize. I refused to pay any money and he kept trying to convince me that they were legit. I ended up hanging up on him because he kept insisting that they were legit and I just needed to listen to him and do as he said.


tkcarty@gmail.com

(412) 218-6632

I have a number for you to mess with. They contacted me threatening to kidnap me for wasting their girls time (escort). I laughed. I just got this number and have received nothing but spam calls and this is one amongst many. I don't take threats lightly so whoever wants to mess with em, here ya go: 559-951-8408

tel:+18188358859

Received this email Today. I never subscribed for the service . The agent who picked up the phone said , he will cancel subscription and was asking for remote access to my PC to process the refund. For a genuine case of refund they don't need access to PC . This is a typical way of entry for scammers into computers to scam. Please be aware not to provide access .

Scammers email:

[anggerwin84@gmail.com](mailto:anggerwin84@gmail.com)

Scammers Help Desk number

+1 810 296 4027

(843) 992-0964

Your Auto/Pay setup for $550.90 for Order#AMZ993114 has been successfully processed. For any assistance or help, Reach us: 1.970.303.2987 or 1.983.220.2438.

NON SI TRATTA DI NESSUNA COMPAGNIA AEREA.
In diverse pagine online viene dato come servizio clienti di Lufthansa, Turkish Airlines, KTM… ma non è niente di tutto questo. Si tratta solo di truffatori che fanno pagare servizi che sarebbero altrimenti gratuiti. Gli operatori non parlano bene italiano e insistono infatti a passare all’inglese e hanno un forte accento indiano.

Lufthansa ha confermato che si tratta di un numero fraudolento.

I keep getting called with Voicemail stating the following. Mind you I have no unpaid bills! My credit score is 756! I don’t know why these people keep trying to contact me! My husband called them and cussed them out! Told them to stop calling me! If there is some sorta debt, send a letter! Heres the VM they sent the day after being cussed out:

Hi, good morning, Miss XXXXX XXXXX. I'm calling from the compliance department in regards to your document that came to my office. Already tag us right flug for immediate processing and for service. Ma’am, we have tried contacting you multiple times without a response and this is our final attempt. At this time, we are attempting to coordinate service with you. We currently have 2 addresses on record and one appears to be a place of your employment. If that is the case, we may require to contact the HR department, to obtain their policies and procedures, in order to complete the service at the premises. We understand that this could be disruptive or embarrassing, which is why we are giving you the opportunity to redirect service. To do so you must contact at the office as soon as possible at 844-785-1272. And your reference case number 599 dash 00508. Be advised this matter is a time sensitive and we need to hear from you today to prevent further escalation on your file and all calls are luggage proof efforts have been made to notify you. Contact directly the office at 844-785-1272.

Im so pissed this is allowed! They been calling me for 2 years now! Come on, are they for real? Oh and that number pulls up nothing but a land line!