The owner is a swindler . You can find him on Facebook like Joh Loki, he lives in Harrison New Jersey .
Name is supposedly Lyons, landline - Peerless Network of California, LLC - CA
Fraud number pretending as Pioneer Cellular
5 second silent call
Discover Financial text message to me flagging unusual account activity with link to website . I've never had an Discover Financial account .
scam call allegedly Wintrust Financial saying I had authorised large payment
This number knew my last name . Don't know who they are but says them and julie waiting for me .
Asked for Noah phone number +14082301838, Sunnyvale
Message me that i have added new recipient on my Hancock Whitney account and i don`t even have account Hancock Whitney .
Message me that i have added new recipient on my United Bank (West Virginia) account and i don`t even have account United Bank (West Virginia) .
Lady said I was going to get arrested !!!!
Spam test supposedly from Citigroup saying a payment was attempted from a new device . If is was not you, please visit our website . As I don't have an Citigroup account this is obviously a scam
So is this number a scam . ? If so what were they trying . It said BankUnited card holder update
Got a text which said IberiaBank: A payment was attempted from a NEW DEVICE on 07/04 at 15:58 . If this was NOT YOU, please visit: link think it a scam don't have IberiaBank account
Asked for Sandra phone number +15595241044, Sanger, CA (California)
Phishing for info, claim to be affiliated with First Midwest Bank . I have no accounts with this company .
The caller is claiming he is from The Bank of New York Mellon and will ask for your USERNAME and other information which the bank will never ask their customer . Scam
scam call allegedly Goldman Sachs saying I had authorised large payment