This number tried to take my iden***y and apply for a credit card with capital one, fortunately it was denied and detected to be fraudulent. I am trying to find more information to take my legal action.
Person uses name Anna or Melanie attempting to purchase so****ing I’m selling on line…then wants me to go to bank and set up an account so she can deposit the money into this Zelle account. Both times I texted I would only deal in a cash sale. Each time the name is different, but the phone number is the same. Seems awfully fishy to me.
People are Saying:
(943) 239-5500 - May 22nd, 2025 12:21am
Scammer trying to reestablish contact
(943) 239-8344 - November 17th, 2024 3:55pm
This number tried to take my iden***y and apply for a credit card with capital one, fortunately it was denied and detected to be fraudulent. I am trying to find more information to take my legal action.
(943) 239-6123 - September 29th, 2024 7:47pm
Person uses name Anna or Melanie attempting to purchase so****ing I’m selling on line…then wants me to go to bank and set up an account so she can deposit the money into this Zelle account. Both times I texted I would only deal in a cash sale. Each time the name is different, but the phone number is the same. Seems awfully fishy to me.