(646) 450 in New York, NY

Scammer - attempted to steal money. Uses BTC for his business.

scammer for or through btctrade247.com

This person is a married man using this number to cheat on his wife

This person is pretending to be a military person and wanting me to send money

caller is saying i am a lottery winner, but they are wanting me to pay $290.00 to claim my winnings.

A person from this number meet me on pof.com saying she was in south africa and was coming back to the states saying she wanted a relationship and was asking to move witn me said she was an electricial engineer over there marion I have her email with tx messages i find this to be some type of fraud And scam This is the second scam coming from pof.com

this number according to American Loan Corporation which they said is located in NJ and then they said they are located in Ohio and when you look up the number is it is in New York

THEY WANT TO BUY A GOLF CART VIA PAYPAL I THINK I SPOOKED THEM

trying to scam a item on craiglist

Called looking to buy our car that was for sale said he was sending someone to pick up the car and was going to give us a check. Told him I do not associate with scammers and do not appreciated his call.