Texas (TX)
Beaumont-Port Arthur
Jefferson
Beaumont-Port Arthur, TX
He gave a name I couldn't understand and said he was with "Levitate". Wanted to speak to the owner of the business.
I had a claim filed a***nst me and have some fake claim number and tried to scare me
Sent a TikTok 2FA verification code
No name
Extortion
Experian calling about recent loan application, am i refinancing or taking money out of my acct? I said I'm aleady working with loan co, yes, they want to make sure I'm not getting taken advantage of and asked if I was buying? Did I have a home in mind, no just pre-qualifying, he said ok and disconnected
This person is trying to get money from a company that I worked for by posing as the CFO needing an urgent matter handled but I no longer work for that company so I know it is a scam
Someone trying to sue me and they tryna verify my address. I ***g up they called right going on how this a serious matter they going to be knocking on my door by 6pm today.
They claimed it was from homeland security and there was a package in my name from Mexico with drugs and money. He said there will be an investigation.
-very likely scammer, false TikTok profile, no name****ociated with account. Texas number but supposedly living in Georgia, multiple false texts and never any answer to phone calls
Personalized officer to asking donation! And use diferentes phone numbers to not be tracking and traced if not believed, please, check this matters.
In a group text about being a millionaire and wants to share her money
Shipping information missing for package to be delivered. Claiming to be from EVRI Shipping.
They said they would leak a picture of me and my address.
They Left a Voice Mail EVERY DAY and i dont know what to do at least 36 calls when I wake up and it ****s