Two people are working together using Cadh App. The first person wants to purchase something from you using Cash App. Cash App then texts you the the business account that sent you monies cannot sent anything lower than $500.00 to your personal account and the transaction cannot be canceled. Then the first person says to call the number on the text to resolve the situation. I called and a gentleman named Derek was going to walk me through the process threatening that if we didn't finish this I would be reported to the FBI. They took $230.00 from my account in Cash App before I became suspicious. I hung up and called my bank to cancel the card.
This was a text allegedly from the "State of Texas, Dallas County Municipal Court" (no such court exists with ALL those names), demanding payment of an unspecified amount of money for an alleged fine for "parking/toll violation" and threatening a list of penalties, including fines, referral to a collection agency, a court order to Show Cause, loss of driver's license, negatively affecting the "credit report associated with your Social Security Number" (those are not connected in any LEGAL interpretation). THIS IS AN ILLEGAL SCAM, GRIFT and EXTORTION. Do not respond in any way to this - especially DON'T "Scan the QR code to settle your unpaid balance".
The caller accused me of not being a man and insisted I put me on the phone. When I stated how do you know I'm not a man trying to be a woman and that's why my voice is like this. He replied because that would just be weird. Then demanded I put Robert on the phone
This is a disgusting person she's a liar cheater evil to the core rotten and bitter would not want to even know this person and possibly a accessory to crimes using her position in the community and they very small hillbilly backwards town
Fraud investigation: This unknown phone number appeared as a verified number on my Google account without my knowledge or authorization. I removed it after discovery. This occurred in connection with an ongoing identity-theft investigation involving subsequent unauthorized PayPal transactions and bank-account withdrawals.
This person texted the wrong person so we were trying to figure out who it was and now there giving off very odd predator vibes
This person called me at 2:30 a.m., twice. Then texted inappropriate things to me. I don’t know this person.
Claimed a Playstation was purchased using my name and phone number and wanted me to call back.
Called me and asked me about my business that was just posted on Yelp
left message about tax relief which i did not request nor need
No voice, no sound. Similar to previous calls. Blocked them
Text threatening me to a see regarding my vote.
This number was used to initiate a fraudulent transaction
Reported as not spam through quick feedback
Who’s is this number? By
Anonymous