(323) 473 in Los Angeles, CA

Numerous threats and defamatory statements being made

SCAMMER! They are acting like they are a law firm that is going to take legal action. Be Aware!

someone saying they are from transamerica and they want offer me a phone interview for a financial advisor position i never applied for.

Fraud text "569 has been charged from your CC Order id 9JEWMU6Y Not you? C-all us+18555104533 ... PQPgK9MKeR1yJLk0wBCAcNL" Not real this is a Phishing scam

They were looking for money. Stay away from them.

Mr Robert Kelly contacted me on 07.08.20 and told me that I had won Publishers Clearing House contest. Long story short he stopped talking to me on 08.12.20 and he thought that I had inquired with a bank in Katy TX about what had happened to me. During the course of our many conversations he insured me that this was not fraud. During our conversations he asked for my credit card sign in in order for his sponsor to credit money into my credit cards. During these transactions his sponsor added $1,000 on both of my credit cards, which was also returned to the bank that it was drawn from. My credit card company cancelled both of my cards because of transactions that did not meet their requirements. So no on top of what was on both of my cards and the money that was returned I now owe $2,000 to my credit card company. Both of my cards are closed, and now I am owing my credit card company $2,000 instead of $1,000 that I originally owed to my credit card company. He should not be able to continue using your phone service to scam others.

This was in a fishing email pretending to be from Amazon.

Unwanted telemarketer. I am on do not call

Frequent calls which never leave a message.

did not answer, as I don't know number, tried to call back and got busy tone.