Recently Reported Numbers
(713) 999-9945NeutralI paid these people way back then . And now she’s calling again. It was a year and a half ago . Why are they calling again ? Do they skip years and try calling again. To see if you fall for it . Never send me a letter to say it was paid off. But send me a email. I paid with a vise paid card is that real ?
(713) 999-9945UnknownThis is a SCAMM
(713) 999-9945DangerousMelissa Young said I “defrauded Texas”. After I refused to give her my whole ss#, she said she was going to send it over as me being “non compliant” and good luck to me. Idiot.
(713) 999-9945DangerousMs Young called and said that I had committed some type of fraud. Suddenly she said that the state attorney was on the line and she put me on a lengthy hold. When she came back she refused to explain to me what she was talking about, and said that I already knew and wished me luck with the (unknown) charges I would be faced with.
(713) 999-9945UnknownReally? The "state attorney"? So I guess that could be either the District Attorney since they file criminal charges for the state or the State Attorney General. Neither one of which collects civil debt and neither one of which files criminal charges because you didn't pay a bill. But the both will file criminal charges against "Ms. Young" for pretending to be an "Fraud Investigator" which wou
(713) 999-9945UnknownStated I had three felonies or some craziness. Stated she was from District 3. I just hung up.
(713) 999-9945DangerousCalled saying my license will be suspended at 12:01 tonight. That I owed a payday loan an I was classified as habitual.
(713) 999-9945NeutralMelissa called me again and said I owe 3400 but they took the attorney fees off so I owe 2200. says I am a habitual offender and my license could be suspended. I don't want to pay it what should I do
(713) 999-9945UnknownShe is emailing me the papers and I have to pay tonight. Help me
(713) 999-9945UnknownSeems like an obvious debt scam, so I would tell them "where to go", if they can't mail you proof of the debt by U.S. Mail. Email is not a means of official notification/validation, since you can put a fake name/number/address in it.
(713) 999-0006DangerousDidn't answer. CID said unassigned.
(713) 999-8748NeutralReceived a call on my cell phone from this number, ignored it. Got a VM, female voice:"Hey, I hope this finds you well, I guess I missed you, this is Jennifer. I was calling you because we're currently buying houses in your zip code and I wanted to see if you'd be interested in a cash offer.Uh, since we do pay all cash, we don't need a bank's approval, and we can close in just days and we pay all
(713) 999-9945DangerousI have three felons about some payday loan
(713) 999-9945NeutralThese people calling as an investigator saying my wife is under investigation for fraud of 3 counts
(713) 999-9945UnknownThis lady Melissa Young called an said I owe money for a payday loans
(713) 999-9945UnknownSome lady Melissa Young said she was Fraud inforcement talking about I owe $1356
(713) 999-9945DangerousThis lady Melissa Young called an said she was a Fraud investigator an tried to get me to send her over a thousand dollars an was threatening me
(713) 999-9945NeutralHer name is Melissa Young fraud investigatior keeps telling me I owe 1500 and keeps calling me after I paid these ppl. I think something is fishy about this.
(713) 999-9945Unknown"these ppl" that you paid - did they mail you proof of the debt along with proof they're legally entitled to collect it? Or did you just pay them because they told you to? If you just paid them, it's not surprising they keep calling you. Since you feel for their scam once, they figure you'll fall for it again.
(713) 999-9945UnknownNo they didn’t send me nothing in the mail but they sent some paperwork to my email and when I went back to look it had the wrong name on it.
