Phone Number Search

Update: Beware Pharmaceutical Companies in India. I ordered product over 2 years ago that was shipped from India. This extortionist has the check number and amount, along with my checking account number and routing number. They have combined that ... read more

I made a mistake. They weren't looking for me, they were looking for someone I've never heard of.

I am getting dozens of these.

then pressed 1 to get to a real person.

Same basic story as many others,. Email first, then a text today (all of us some far on 1/18). Bank info and other personal info all correct; threat to tell all. Check # referenced in email was to a Canadian pharmacy that required a check # to place ... read more

yes, I received a threatening text and an accompanying email which referred to an e-check which was handled by Check1, and also the email had my correct bank acct and bank routing number, which only Check1 would have had. I believe we will see news ... read more

If you didn't see the accompanying email, look in your spam trap. That's where I found the email. Which is great because the email referred to an attached pdf, which undoubtedly had a malware payload in it. Glad that didn't end up in my inbox.

Same thing with a text and threatening email with a bank account number on it. I forwarded the email to the fraud department of my bank and they closed my account. , put a fraud watch on my credit report and changed my passwords for everything.

Same thing happening to me in San Francisco area----threatening/extortion Email and text including accurate bank info and check used with Canadian Pharmacy for drug from Asia. Has anyone experienced them following through with their threat?

I also received the same type of phone message and scam email, but I ordered from a european pharmacy. The thing I see in common here between my order and the people who ordered from India, is that people report they used Check1, aka Check2Pay. So I ... read more

Scam and fraud number demanding bit coin payment of nearly $1,000 by 1/21. Otherwise scammer will inform friends and family and whomever of my using Ashley Madison and ordering pharmaceuticals from an India-based company. If you get something like ... read more

My friend just visited me in Denver and watched the national championship game at the airport on their WiFi.... now the same thing has happened to him. Have anyone been to the airport lately

Grabbed an old check from Canadian Pharmacy and combined with email address. Low life scammer.

Scam text and email asking for bit coin. Have bank account information. Threatening to divulge non existing information. Don't know I'm an old widower who doesn't care.

Same scam as everyone reporting here. Email with correct name, address, mobile phone, bank account, accurately citing an unremarkable e-check from October for pmt to an international pharmacy - demanding $770 USD by 1/27 in order not to disseminate ... read more

My check was also via Check2Pay. That's where the hack must have been.

Calls all day then it tell you goodbye

Will it shows as a 1-800 # don’t think the government would robo-call you.

Unknown number just says number and "Manchester NH".

I asked to be placed on the do not call list.

Caller has contacted us at least five times, using different numbers from different states.

This has become harassment and needs to stop.

Grabbed my checking account info and acted like they have all this info on me that they'll put on Google and send to all my contacts unless I send them $750 in Bit Coins.

Ca I listened to recording which said it was the IRS and to call the number

Scammer posting fake ads for campers

hung up when i answered .. called twice same thing

on DNC list. Keeps calling

Unknown

They call Saying you’re in trouble with social security & a lawsuit has been filed under your name with an arrest warrant.

Text Spam repeatedly!!

ringed 2 times. on the second it was just melody

Automated call asking you to call the Social Security office and have you last four of your social ready.

wants info saying i have a cable deposit return... i never had cable

I hate debt collectors. They kept calling my number asking for strangers who have the same last name as mine. They need to *** off.

Have received calls from this number before and when we answer no one is there just a dead line.

These people have been making phony calls, granting false government grants for several years now.

It's an auto dialer.

Every time I press 2 it hangs up right away without doing anything.

If I call them back it says it is a disconnected number.

I received a letter saying "for non payment of taxes tp the state of Michigan" and to call this number but I don't owe any money to the state of Michigan for taxes. FRAUD!!!!

Same as the person above totally a scam DO NOT CLICK THE LINK THEY SEND YOU

has called 15 x in 1 week and never left a message. Called the number back from a different phone and got music and then someone picked up & hung up...NOT SAFE

This person will not stop calling me.

FEDEX PACKAGE WITH TRACKING CODE GB-64-12-GH83

Scam

is this a spam message, cause im not expecting anything from fedex

It has to be spam. I keep track of when I am going to receive a package and I have one coming from USPS. Remember folks, the Saudis tracked and killed a journalist by sending him a package notification from DHL indicating that he could track his ... read more

Spam.. I’m not expecting a FedEx delivery.

Will Block number I hate spam calls.

Fraudulent message. Fed ex package supposedly awaiting delivery instructions. Tracking code and all. It's linked to an Amazon survey. I hate Amazon and I'm sick of their tactics to deceive people thinking they can be bought off with monetary gains. ... read more