Anonymous User from WILDWOOD, FL

April 19, 2023 at 12:00 AM

SoFi
The scam started early in the morning where I was getting phone texts saying that my card was being charged for x.xx amount of dollars. I immediately responded, "no" to the text, "was this you making this purchase?" Then later in the day around 8 in the morning, I got a few more, and of course did the same thing, and proceeded to open my account afterwards and freeze my card. It happened one more time. Then, I got a phone call, by an as we know an "impostor" for the company. He then began asking me questions about my account and I already knew that once he started asking me questions about a 6 digit code to gain access to my account it was fraud, and the individual was trying to gain total control of my account. He requested an amount of 6,000$'s from one account and tried to transfer it to another account to where he can withdraw that money. The Sofi text alert clearly states, "Sofi will never ask you for the 6 digit code on a call, """""NOT INITIATED BY YOU""""" so right then I knew. He was feeding me some false information to get the 6 digit code to gain access to my account on or by computer or phone. If that does occur you would have to be careful because they can add themselves to your account joint holder, and can freely do as they please, so don't give it to them. I would say up your card and account security measures because you never really know who is trying to steal from you, it can be the people closest to you, and they would do it right under your nose. Luckily my security on my card and account stopped it all, even though they did manage to move that amount of money from one account to another. Always stay on top of your money, and never put all your money in one place! That's my rule of thumb! Because if one becomes compromised, you always have a backup account to sustain you until the fraud team figures out what's going on.
352-492-8605
www.sofi.como - [domain information]

Anonymous User from , FL

May 31, 2024 at 3:40 PM

352-492-3090 reported as a Robocall. Received on May 31, 2024 at 10:32 AM.

Anonymous User from , FL

May 29, 2024 at 10:27 AM

352-492-3087 reported as a Live Voice or Other. Received on May 29, 2024 at 10:20 AM.

Anonymous User from , FL

May 8, 2024 at 11:14 PM

352-492-3181 reported as a unwanted call. Received on May 8, 2024 at 4:46 PM.

Anonymous User from Gainesville, Florida

April 9, 2024 at 9:09 AM

352-492-4335 reported as a Live Voice or Other. Received on April 1, 2024 at 9:04 AM.
Call for Dropped call or no message

Anonymous User from Mount Dora, Florida

March 29, 2024 at 1:56 PM

352-492-1150 reported as a unwanted call. Received on March 29, 2024 at 11:05 AM.
Call for Energy, solar, & utilities

Anonymous User from Okeechobee, Florida

March 7, 2024 at 11:27 AM

352-492-0397 reported as a Live Voice or Other. Received on March 7, 2024 at 11:22 AM.

Anonymous User from Jupiter, Florida

February 13, 2024 at 4:38 PM

352-492-4713 reported as a Robocall. Received on February 13, 2024 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Micanopy, Florida

February 8, 2024 at 2:54 PM

352-492-6856 reported as a Robocall. Received on February 6, 2024 at 9:00 AM.

Anonymous User from , FL

January 24, 2024 at 12:43 PM

352-492-4605 reported as a unwanted call. Received on January 24, 2024 at 12:22 PM.
Call for No Subject Provided

Anonymous User from , FL

January 24, 2024 at 12:43 PM

352-492-4605 reported as a unwanted call. Received on January 24, 2024 at 9:13 AM.
Call for No Subject Provided

Anonymous User from , FL

January 23, 2024 at 5:59 PM

352-492-4593 reported as a unwanted call. Received on January 23, 2024 at 4:50 PM.
Call for No Subject Provided

Anonymous User from , FL

January 23, 2024 at 2:40 PM

352-492-4593 reported as a unwanted call. Received on January 23, 2024 at 2:14 PM.
Call for No Subject Provided

Anonymous User from , FL

July 31, 2023 at 3:28 PM

352-492-4874 reported as a unwanted call. Received on July 31, 2023 at 3:06 PM.
Call for Dropped call or no message

Anonymous User from , FL

July 31, 2023 at 3:28 PM

352-492-4874 reported as a unwanted call. Received on July 31, 2023 at 3:06 PM.
Call for Dropped call or no message

Anonymous User from , FL

July 31, 2023 at 3:28 PM

352-492-4874 reported as a unwanted call. Received on July 31, 2023 at 3:06 PM.
Call for Dropped call or no message

Anonymous User from Fruitland Park, Florida

July 14, 2023 at 2:39 PM

352-492-5078 reported as a Live Voice or Other. Received on July 14, 2023 at 12:11 PM.

Anonymous User from , CA

July 12, 2023 at 3:29 PM

352-492-4577 reported as a Robocall. Received on July 5, 2023 at 12:00 AM.

Anonymous User from Oviedo, Florida

June 12, 2023 at 6:49 PM

352-492-3985 reported as a Robocall. Received on June 12, 2023 at 6:44 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , WA

June 2, 2023 at 2:22 PM

352-492-4121 reported as a Live Voice or Other. Received on June 2, 2023 at 11:20 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Clermont, Florida

June 2, 2023 at 9:47 AM

352-492-3942 reported as a Robocall. Received on May 30, 2023 at 11:01 AM.
Call for Dropped call or no message

Anonymous User from Clermont, Florida

June 1, 2023 at 11:16 AM

352-492-3942 reported as a Live Voice or Other. Received on May 31, 2023 at 3:00 PM.

Anonymous User from , FL

May 31, 2023 at 12:18 PM

352-492-4430 reported as a Live Voice or Other. Received on May 30, 2023 at 3:34 PM.

Anonymous User from Poinciana, Florida

May 30, 2023 at 10:22 PM

352-492-3942 reported as a Robocall. Received on May 29, 2023 at 11:46 AM.

Anonymous User from , FL

May 29, 2023 at 5:08 PM

352-492-3942 reported as a unwanted call. Received on May 29, 2023 at 3:03 PM.
Call for No Subject Provided

Anonymous User from Clermont, Fl, Florida

May 23, 2023 at 8:13 AM

352-492-3942 reported as a Robocall. Received on May 22, 2023 at 11:45 AM.
Call for Dropped call or no message

Anonymous User from Limestone, Maine

May 20, 2023 at 11:27 AM

352-492-3985 reported as a Robocall. Received on May 20, 2023 at 10:17 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Lucas, Texas

May 18, 2023 at 11:53 AM

352-492-4647 reported as a unwanted call. Received on May 18, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Mesa, Arizona

May 2, 2023 at 12:47 AM

352-492-3836 reported as a Robocall. Received on May 1, 2023 at 3:43 AM.

Anonymous User from Ocala, Florida

April 28, 2023 at 12:44 AM

352-492-3192 reported as a unwanted call. Received on April 25, 2023 at 6:56 PM.
Call for Dropped call or no message

Anonymous User from Ocala, Florida

April 23, 2023 at 3:45 AM

352-492-4161 reported as a unwanted call. Received on April 22, 2023 at 12:51 PM.
Call for Dropped call or no message

Anonymous User from , IA

April 17, 2023 at 4:14 PM

352-492-4028 reported as a Robocall. Received on April 17, 2023 at 3:13 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Ocala, Florida

April 17, 2023 at 2:14 PM

352-492-3319 reported as a unwanted call. Received on April 17, 2023 at 9:14 AM.
Call for Dropped call or no message

Anonymous User from Ocala, Florida

April 9, 2023 at 1:40 AM

352-492-4251 reported as a unwanted call. Received on April 8, 2023 at 9:59 AM.
Call for Dropped call or no message

Anonymous User from , CT

March 29, 2023 at 11:14 AM

352-492-4773 reported as a Robocall. Received on March 29, 2023 at 10:30 AM.
Call for Dropped call or no message

Anonymous User from Lakeland, Florida

March 16, 2023 at 8:56 PM

352-492-6965 reported as a Robocall. Received on December 22, 2022 at 12:58 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Seffner, Florida

March 9, 2023 at 11:40 AM

352-492-6970 reported as a Robocall. Received on January 12, 2023 at 12:58 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Jacksonville, Florida

February 16, 2023 at 11:37 AM

352-492-3227 reported as a Robocall. Received on February 15, 2023 at 5:29 PM.

Anonymous User from Land O Lakes, Florida

February 16, 2023 at 10:25 AM

352-492-3227 reported as a Live Voice or Other. Received on February 16, 2023 at 10:20 AM.

Anonymous User from Cross City, Florida

January 23, 2023 at 4:44 PM

352-492-4303 reported as a Robocall. Received on January 23, 2023 at 4:05 PM.

Anonymous User from Clermont, Florida

January 23, 2023 at 1:46 PM

352-492-3320 reported as a Robocall. Received on January 23, 2023 at 1:43 PM.

Anonymous User from North Port, Florida

January 18, 2023 at 6:33 PM

352-492-6059 reported as a Robocall. Received on January 18, 2023 at 5:30 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from San Francisco, California

January 14, 2023 at 6:55 PM

352-492-3915 reported as a Robocall. Received on January 10, 2023 at 9:49 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , IL

January 11, 2023 at 6:29 PM

352-492-4537 reported as a Robocall. Received on January 11, 2023 at 4:57 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Tampa, Florida

January 7, 2023 at 4:09 PM

352-492-6967 reported as a Live Voice or Other. Received on January 4, 2023 at 5:45 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Fort Worth, Texas

December 30, 2022 at 9:11 PM

352-492-4598 reported as a Robocall. Received on December 30, 2022 at 10:03 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Duvall, Washington

December 19, 2022 at 1:09 PM

352-492-3824 reported as a Robocall. Received on December 19, 2022 at 10:05 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Powell, Ohio

December 15, 2022 at 11:52 AM

352-492-4713 reported as a unwanted call. Received on December 15, 2022 at 10:53 AM.

Anonymous User from Tavares, Florida

December 14, 2022 at 5:19 PM

352-492-4155 reported as a Robocall. Received on December 14, 2022 at 2:51 PM.

Anonymous User from The Villages, Florida

December 4, 2022 at 11:50 AM

352-492-1705 reported as a Robocall. Received on December 4, 2022 at 11:00 AM.

Anonymous User from Atlanta, Georgia

November 28, 2022 at 8:49 PM

352-492-3626 reported as a Robocall. Received on November 28, 2022 at 3:36 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Fairburn Ga, 30213, Florida

November 28, 2022 at 10:14 AM

352-492-3582 reported as a Robocall. Received on November 28, 2022 at 9:54 AM.

Anonymous User from Pensacola, Florida

November 16, 2022 at 11:41 AM

352-492-6762 reported as a Live Voice or Other. Received on November 15, 2022 at 12:14 PM.

Anonymous User from Clermont, Florida

November 7, 2022 at 2:22 PM

352-492-4131 reported as a Robocall. Received on October 13, 2022 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Jacksonville, Florida

October 25, 2022 at 9:33 PM

352-492-6095 reported as a Robocall. Received on October 25, 2022 at 5:46 PM.

Anonymous User from Citrus Springs, Florida

September 24, 2022 at 10:15 AM

352-492-3198 reported as a Robocall. Received on September 24, 2022 at 10:00 AM.
Call for Warranties & protection plans

Anonymous User from , FL

September 22, 2022 at 2:54 PM

352-492-3192 reported as a Robocall. Received on September 22, 2022 at 2:12 PM.
Call for Warranties & protection plans

Anonymous User from , FL

August 30, 2022 at 3:40 PM

352-492-3342 reported as a Robocall. Received on August 26, 2022 at 4:16 PM.

Anonymous User from High Springs, Florida

August 29, 2022 at 9:56 AM

352-492-3596 reported as a Live Voice or Other. Received on August 29, 2022 at 9:48 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from The Vliiage, Florida

August 20, 2022 at 9:39 AM

352-492-1131 reported as a unwanted call. Received on August 14, 2022 at 11:01 AM.
Call for Dropped call or no message

Anonymous User from High Springs, Florida

August 16, 2022 at 1:30 PM

352-492-1083 reported as a Robocall. Received on August 9, 2022 at 9:33 AM.

Anonymous User from , FL

August 5, 2022 at 2:57 PM

352-492-4892 reported as a Live Voice or Other. Received on August 5, 2022 at 2:47 PM.
Call for Vacation & timeshares

Anonymous User from Newton, Texas

July 28, 2022 at 4:58 PM

352-492-4623 reported as a unwanted call. Received on July 28, 2022 at 3:17 PM.

Anonymous User from , CT

July 26, 2022 at 9:28 AM

352-492-4838 reported as a Live Voice or Other. Received on July 8, 2022 at 9:20 AM.
Call for No Subject Provided

Anonymous User from , FL

July 15, 2022 at 2:44 PM

352-492-1705 reported as a Robocall. Received on July 11, 2022 at 3:51 PM.

Anonymous User from , CT

July 1, 2022 at 12:13 PM

352-492-4838 reported as a Live Voice or Other. Received on June 28, 2022 at 7:27 PM.
Call for No Subject Provided

Anonymous User from Inverness, Florida

June 27, 2022 at 5:02 PM

352-492-3848 reported as a Robocall. Received on June 27, 2022 at 4:58 PM.
Call for Warranties & protection plans

Anonymous User from , PA

June 27, 2022 at 4:03 PM

352-492-4838 reported as a Live Voice or Other. Received on June 27, 2022 at 4:02 AM.

Anonymous User from , CA

June 25, 2022 at 1:47 PM

352-492-6615 reported as a Robocall. Received on June 25, 2022 at 10:45 AM.
Call for Charities

Anonymous User from Lutz, Florida

June 24, 2022 at 12:38 PM

352-492-6626 reported as a Live Voice or Other. Received on June 24, 2022 at 12:32 PM.

Anonymous User from , MI

June 23, 2022 at 2:28 PM

352-492-4623 reported as a Robocall. Received on June 23, 2022 at 2:28 PM.
Call for Medical & prescriptions

Anonymous User from Windsor Heights, Iowa

June 23, 2022 at 11:36 AM

352-492-4838 reported as a Robocall. Received on June 22, 2022 at 12:55 PM.
Call for Computer & technical support

Anonymous User from , FL

June 17, 2022 at 6:19 PM

352-492-6626 reported as a Robocall. Received on June 17, 2022 at 5:00 PM.
Call for Dropped call or no message

Anonymous User from Brooksville, Florida

June 10, 2022 at 6:25 PM

35249244072 reported as a Live Voice or Other. Received on June 6, 2022 at 11:39 AM.
Call for Dropped call or no message

Anonymous User from Fleming Island, Florida

June 8, 2022 at 6:21 PM

352-492-4915 reported as a Robocall. Received on June 8, 2022 at 6:10 PM.

Anonymous User from , FL

June 1, 2022 at 6:39 PM

352-492-1341 reported as a unwanted call. Received on June 1, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Gainesville, FL

July 24, 2021 at 7:01 PM

None reported as a Live Voice. Received on July 24, 2021 at 2:57 PM.
Unwanted call for unknown
Caller ID indicated they called from 352-492-4913
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Gainesville, FL

July 24, 2021 at 4:15 PM

None reported as a Live Voice. Received on July 24, 2021 at 11:27 AM.
Unwanted call for unknown
Caller ID indicated they called from 352-492-4886
Contacted via Wireless (cell phone/other mobile device)