Anonymous User from HUNTINGTON STATION, NY

March 2, 2024 at 12:00 AM

Online Retailer Scam
Hi! This scammer puts herself with ran dom names on a Facebook group called Free SVGs for Cricuit and Silhouette and says she is selling all her Cricuit items frfom cups, heat press, Cricuit Maker, sweatshirts, CROCS, at a discounted price. Then after payment is made she takes more money and says the items are heavy and more money needs to be collected for her to ship. After payments were made no tracking number provided and nitems are never delivered with her not replying to anymore messages.
(901) 264-0767

Anonymous User from PARKERSBURG, IA

December 3, 2022 at 12:00 AM

Sweepstakes
Hello Good News, this is Mr Robert Hopkins the agent in charge of your winnings package from Mr Manuel Franco the power ball winner of $768 million in power-ball jackpot... He’s helping 10 people with $500,000.00 to each USA citizen he randomly picked...Congratulations to you if you got this.! Kindly Text your Full Name to this number privately message +1(901)264-1533 Text only for confirmation and delivery of your winnings. Please ignored this message if you have trust issues.keep your winnings secret until it hand over to you .Thanks!!
(901) 264-1533

Anonymous User from MEMPHIS, TN

August 29, 2022 at 12:00 AM

Utility
A neighborhood associate approched my husband saying that he knew somebody that worked at CSA who could help get our light bill paid. This person called someone on the phone who stated that they worked for CSA ( Community Service Agency) in Shelby County. I took the bait and spoke with the man on the phone and I asked what did I need to provide to qualify and how much would CSA be able to pay towards my bill. He said well let me see how much is the bill first. I will text you the links or what you need. I gave my cell which is the same number attached to my mlgw acciunt. He texted that ge needed my account number, name on the account, zip code, and phone number. Now keep in mind since he wasnt asking for my ssn, date of birth, bank account or credt card number i relaxed a little. After asking more questions about how much salary do i have to make to qualify for payment? What documentation is needed? How much do i need to pay before CSA payment posts? And was he going to check it on Monday? He answered that we where about to do everything over the phone even cash app. When he said cash app a strong red flag went up. I told him no deal and dont worry about it. I gave the phone back to the gentleman that came over with the phone and made the call to the scammer. I told him no good and thats ok cause hes not with CSA. The guy at my door advised me to check my bill and showed me a screenshot that had CSA for the methid of payment. I knew something was wrong because CDA diesnt pay your full bill unless its the amiunt that you qualify for. This guy paid $1393 my total bill and created the CSA payment as if my account showed that. After he said he paid it without my consent he asked if i could pay $395 to him in cash app. I said no and advised that i never asked you to pay it for me.He the started threatning me through text saying i had 10 minutes to pay or he would shoot up my house and hope no kids were there. I still didnt pay and called the police to do a report. They did an intimidation report for the threats but says since he ligged in as me under my account that he couldnt do a id theft report and contact mlgw. I also contacted first horizon the same day it happened and the police. When i contacted mlgw the rep only heard CSA and that my husband provided the info. Not that we didnt authorize a payment from a stolen or bogus checking account. I made another attempt to mlgw to try to get this payment canceled. My husband ended up paying cash because his bank blocked the multiple attempts to pay through cash app. He was intimidated and didnt want an attempt on our lives. Beware and make sure that you never give out any info no matter how minute you may feel it is.
9012646852
Email: [email protected]

Anonymous User from Millington, Tennessee

April 18, 2024 at 2:13 PM

901-264-9431 reported as a Robocall. Received on April 18, 2024 at 12:34 PM.

Anonymous User from Memphis, Tennessee

March 20, 2024 at 3:20 PM

901-264-8613 reported as a Robocall. Received on March 20, 2024 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Canton, MS

January 21, 2024 at 1:55 AM

901-264-0477 reported as a Text Message. Received on January 21, 2024 at 6:38 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NM

December 11, 2023 at 1:59 PM

901-264-0994 reported as a unwanted call. Received on December 11, 2023 at 8:56 AM.
Call for Dropped call or no message

Anonymous User from , TN

July 22, 2023 at 1:55 PM

901-264-3584 reported as a Robocall. Received on July 22, 2023 at 12:50 AM.
Call for No Subject Provided

Anonymous User from Clarksville, TN

June 12, 2023 at 11:05 PM

None reported as a Live Voice. Received on June 12, 2023 at 7:37 AM.
Unwanted call for unknown
Caller ID indicated they called from 901-264-0994
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

June 12, 2023 at 7:00 PM

901-264-0994 reported as a Robocall. Received on June 5, 2023 at 7:37 AM.

Anonymous User from Germantown, Tennessee

March 17, 2023 at 3:14 PM

901-264-5916 reported as a Robocall. Received on March 17, 2023 at 2:05 AM.

Anonymous User from , TN

December 28, 2022 at 10:29 AM

901-264-3076 reported as a Robocall. Received on December 27, 2022 at 3:22 PM.
Call for No Subject Provided

Anonymous User from Cordova, Tennessee

June 6, 2022 at 11:59 AM

901-264-4314 reported as a Robocall. Received on June 6, 2022 at 10:53 AM.

Anonymous User from Jefferson, Louisiana

May 26, 2022 at 12:58 PM

901-264-5018 reported as a Live Voice or Other. Received on May 26, 2022 at 11:50 AM.

Anonymous User from Celebration, FL

April 27, 2022 at 6:25 PM

901-264-3627 reported as a Text Message. Received on April 27, 2022 at 1:31 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)