US Virgin Is. (VI)
Saint Thomas
U.S. Virgin Islands
This number keeps texting me.
It’s good
Scam caller pretending to be banco popular
Works at department of health
Can’t find him
Money scammer
This number was used in a scam to get money for a screenplay. I lost my money and never got the screenplay. Be AWARE.
personal phone call looking for me about a book
How can I see his calls?
Their
No
"Frank Michael Donald", allegedly super rich and owns a steel company. Travels worldwide to work on contracts. Claims to be from New York, but accent on phone is definitely NOT NY/American. Possibly Spanish? Denies that. Wants "sugar babies", but they have to continue making multiple payments via Bitcoin for "fees" his company charges to eventually send money via PayPal. Catfish scam.
Texted they were from Wells Fargo Bank and that my debit card ending in #4342 (I don't have there card) was used at Walmart for $928.59 in Las Vegas NV store # 753. They wanted me to respond yes or no to the purchase.
they are claiming to be wells fargo and stating a purchase was made at walmart in las Vegas on our debit card then they want me to click on a link.
Received email with this number claiming I ordered a handgun paid through pay pal By
Anonymous