Georgia (GA)
Atlanta-Sandy Springs-Alpharetta
Gwinnett, Hall
Atlanta, GA
This number is under a fraud company name Draftprotrade.com , claiming to be Bitcoin trading company which turn out to be a scam company
Asks for information that Google Business Accounts already have. Then asking for more than they should be, or that would be necessary.
scammer
phone scam
Scammers
Nuisance caller
CRIMINAL SCAMMER. RENTAL SCAMMER. SELLS FAKE HOUSES AND RUNS AWAY WITH MONEY.
Scammer
I received nasty messages from this number
Received text about renewal
No idea who this is
Who is this
Sgt, Davis stole $725 September 26,2024
Person uses name Anna or Melanie attempting to purchase something 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.
Learn more about this phone number and where the caller may be located.
This number tried to take my identity 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. By Anonymous November 17th, 2024 3:55pm