701-638-XXXX

Left me an acct # as a reference and said if I didn't call about this delinquent account, there would be additional fees and penalties added. There were 3 different texts, but all 3 were basically the same.

Said fees and penalties are pending

Scam

Didn't identify who they were. Demanded response on same day or threatened unspecified actions.

TEXT MESSAGE SAYING I OWE DEBT

that account number '******' is delinquent

Your account is overdue we need a response today or we must take further action.

Texts from this number about unknown debts are threatening.

By Anonymous

Texts from this number about unknown debts are very threatening.

By Anonymous

Received threat texts from this number about unknown debts, very worried.

By Anonymous

Account MBxxxxxx is overdue. Scam Scam Scam!

Your account is overdue. We need a response today or we must take further action.

Said he talked with someone in our company, calling back.

Royal Credit-Union Alert! Your account has been Restricted due to a suspicious charge at Walmart. Visit https://s.id/1vao3 to verify your identity. Link is for typosquatting the Royal Credit Union url (rcu.org) with the url rcvorg.click. Received nearly identical message from the number (561) 729-8938

(701) 638-5321

WhatsApp invite

Default payment method on your account is charged with $1995.64 for Macbook Pro 14 inch, if not placed by you call +1 888 9226611

(701) 638-0999

Nothing

Account on hold for fraudulent activity

UPS: Your package is on hold due to the wrong address, please fill in the address information in time. https://us-psilng.us

(701) 638-2514

Scam text

(701) 638-2514

"Debit of $450 has been made on (date, time), kindly assert details at this link

(701) 638-2514

"Debit of $450 has been made on (date, time), kindly assert details at this link" DO NOT CLICK THE LINK!

OV84 OHGJ 51235: Debit of $450 has been made on Jul 03, 2022 8:45:26, kindly assert details. https://bit.ly/3yk0184

TK67 PFJB 63107: Debit of $450 has been made on Jun 28, 2022 8:45:26, kindly attest to details. https://bit.ly/3MSxvQi

MB94 NMXH 69736: Debit of $450 has been made on Jun 28, 2022 8:45:26, kindly attest to details

To say a debit of $450 has been made. Kindly review details.

"ChaseActions: We have blocked your account card from being used. Please visit: https://divercionesjr.com/required.php"

"ChaseActions: We have blocked your account and from being used. Please visit: https://divercionesjr.com/required.php"

Chase Team: your card is currently disabled.....(with a http link having nothing to do with Chase!)

They claimed my debit card was frozen

Claimed to be with chase and said my account was locked

(701) 638-1790

He is apparently sending people a check to have Bud Light advertising decals put on their vehicle. But Bud Light company says this is a scam.

(701) 638-7631

Scams

(701) 638-8998

I need to know who this caller is

(701) 638-3175

I don’t know this person

(701) 638-1924

Trying to see if this person with number is a scammer

(701) 638-1393

received a text threatening my relationship and career