Recently Reported Numbers
(903) 483-7493UnknownDid not leave a voice message.
(903) 483-7238DangerousHello Danell, You didn't msg me, why? Didn't like my selfies? I got more, wanna see them? i2s7.9оо9е.русWas sent text to my messenger . From two different numbers , computer based i assume because when I went to block it another one different number popped up , 903-483-7239 323-435258—
(903) 483-4327NeutralI haven't receive calla but messages about if i did receive a check of $4950 because GBW when i didn't receive Either a call or a formal email. Its annoying!!!
(903) 483-7356UnknownCalled me on my cellphone. No message left.
(903) 483-5640Unknowncalls cell phone
(903) 483-4327UnknownI received a check for 2,500.55
(903) 483-4327UnknownThey send me a check for $2500.55 and my bank confirmed it went thru and he want me to send the $2000 bucks for the decal company for the crest that I would send to the decal company
(903) 483-4327UnknownYour bank actually said that it cleared, or your bank made the money available to you you? Huge difference. One means that the check was good. The other means that when it bounces you will have to pay them back the 2 grand, the bank fees, and hope that you are not criminally charged for passing bad checks.
(903) 483-4327UnknownThey sent me $2500 want me to wired the money ASAP to pay for the decals for Crest advertising. And I kinda know is something is wrong. Why they’re sending me money and want me to cashed it then to give them the cash. Doesn’t make any since. I called them and I realized they’re using internet base phone . Then I called my bank , cashier but still need to cleared from the bank 3 different phones fr
(903) 483-4327UnknownScammers send fake checks to get people to take the "extra" money out for what ever scam they are pulling. Your bank will not fully process the fake check for at least a week or 2, but will make the funds available immediately.That IS what the scam is about, to get your money before the check is discovered as fake. The rest is merely a "cover story" as an excuse to why you are getting the check.Ta
(903) 483-4327DangerousSent me fraudulent check 4940.00
(903) 483-4327UnknownSent check for me to deposit
(903) 483-4327UnknownIt’s a fraudulent check. Do not deposit it or send any money to this person.
(903) 483-4327NeutralHas this number sent you guys any checks? They sent me a 1,550$ check but idk what to do with it