(703) 382 in Lorton, VA

Someone called claiming to be from my bank fraud protection. Stated unusually activities on my credit card out of Georgia. They wanted to help me and ask to verify my credit card number and expiration date. I told them they since I didn't know who they are I was not going to give information. They said charges will go thru, I hung up, call my credit card company and they said they didn't see any activities out of Georgia, and they never verify by asking my complete card numbers and expiration date. They cancel my card and will send a new one. I'm glad I didn't give my information. The caller was a scammer.

Left a message saying they were coming to serve me legal documents

Not sure what this call is and they got my number

to se if i received the legal documents

Left a message saying they were coming to serve me legal documents

Sends picture and asks common phishing questions location age names etc lead them on now reporting them thanks

This number is sending me threatening messages

Uses it as Global Financier loans---sends an MOU from his attorney (real but was stolen identity) charges fees for the loan---finds a financier to pay the fees ( a merchant dummy account) putd money in your account (ahich was from stolen credit cards) uses ACH fraud.Debits the money back out if you don't immediatly transfer it out---Then starts debiting and keeps debiting your account beyond its balance. Calls bank and uses fake ID as investigator stating you owe this money--bank closes your account and force debits your other account and wipes out the account paying this fraudster. Bank labels you as a "Mole" ruining your reputation but never contacts you for your side.

Scammer alert Trying to steal identity and scam you out of cash

Calls twice per day. Leaves no message.