Counties: , Fort Bend, Harris
Cities: La Porte, Sugar Land, Houston, Huffman
This is a phantom debt collection scam by criminals phoning from India! This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, lawyer, or law enforcement and threatens to sue or arrest you using harassment (repeated phone calls), lies, threats, and intimidation to collect on fake debts that you do not owe. More than 95
Immediately hung up
This is a phantom debt collection scam! This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, lawyer, or law enforcement and threatens to sue or arrest you using harassment (repeated phone calls), lies, threats, and intimidation to collect on fake debts that you do not owe. Although more than 95% of all North America
Oklahoma City, Oklahoma 12/20/19 07:39:35 Received text message stating "Your updated prescription information. RX prescription for MEMBER #12581306 Plan ID:MiMne PCN:Claimne BIN:900020 Group: 10011. Present this card at your local pharmacy for immediate use. Status GOLD. Card looks authentic!
They txt me my allopathic Dr prescription card which is available thru American Family Insurance.
pre approval for loan
This is a fake Social Security scam call by criminals phoning from India, threatening to sue you or arrest you. The call begins with a pre-recorded robotic person speaking English that is generated using text-to-speech software to disguise the origin of this India scam, but then you are transferred to an East Indian scammer who tells you that your Social Security number and/or drivers license has
Claimed to be the IRS. Saying there's a claim that's been filed against you. That if you dont get it taken care of you'll be arrested.
Called me and gave me the last 4 of ssn. Informed them they cannot give that information, they need to ask me to give it to them. (I used to work as a debt collector.) I would not confirm, she began to argue with me and be forceful, and I hung up. Not confirming my information for someone who will not give me their first and last name and I've never heard of D2 management.
346 area code numbers that might be spam, scams or that people have reported as unidentified callers
|All Time||This Month|
|346-702First seen 2018-11-07||346-198First seen 2013-10-07|
|346-969First seen 2014-03-25||346-992First seen 2010-01-24|
|346-187First seen 2011-10-27||346-640First seen 2016-02-18|
|346-764First seen 2018-09-02||346-891First seen 2017-04-19|
|346-932First seen 2013-09-22||346-771First seen 2013-12-30|
|All Time||This Month|
|346-101First seen 2010-05-19||346-297First seen 2019-06-25|
|346-680First seen 2016-01-17||346-116First seen 2012-07-11|
|346-142First seen 2012-12-28||346-457First seen 2012-06-26|
|346-403First seen 2011-09-01||346-296First seen 2016-10-15|
|346-416First seen 2018-07-15||346-595First seen 2018-10-07|