201-298-XXXX

Are you home?

They were trying to confirm my name and address

I received a call and answered to a voicemail. I called back and the same voicemail. I think it’s just a scam.

The scammer said that he was a forex trader and I must send him a 2000 and my money will get doubled the next day

This is a message from NSI regarding an open investigation pertaining to MY NAME to verify location information. Please contact the issuer at 888-419-3773 and reference case file to prevent further escalation.

beginning was cut off due to the recording s****ing as soon as the ma****e

Voter registration BS

A purchase had just been made to Amazon for $279.99 on my account. If I had made that purchase do nothing. If I had not made that purchase call a phone number.

text said it was an open investigation pertaining to me and they wanted to verify my location and to call 888-625-8541 and use a reference number to prevent further escalation.

funny thing is they text me that it was there was an open investigation. sounds suspect to me. scam -

This is a message from NSI regarding an open investigation pertaining to ####### to verify location information. Please contact the issuer at 888-625-8541 and reference case file #####to prevent further escalation.

“Your Social Security number for criminal activities under section 18 of subsection 1028 so before this matter goes to the federal court house or before you get arrested please call immediately on our department number 201-298-4122 I repeat it 201-298-4122 thank you…”

He said he was from the nsi and they have an open Investigation looking for the location of a family member. told me to tell him to call the number he gave me or things will get worse

Confirming purchase $999 for computer