Rents cheap houses he does not own on Craigslist. Real owners and prices are listed on Zillo. Says he is working in 'the Ohio' but refuses to send a copy of his drivers license or other photo ID to compare to tax records. Wants 'a commitment' (lots of money) before he will send the keys (to tour the house) and documents (says he has used professionals [but does not know 'property management company'] to rent before [and does not know 'rental agreement']).
I received a text from a mobile number 661.249.3020 telling me of a fraud alert on my SunTrust account, and that my debit card has been restricted. The text asked me to call 866.223.0098 “to verify your account.” Instead, I called the fraud report number on the SunTrust website and they assured me that this was a fraudulent text. Also, the fact that the text was sent to me at 11:39 pm was a clue that it was a fraud. The lady at SunTrust said they would never text after 9 pm.
You niece is being held. She’s scammed welfare, and she gave us your number. The bond is $300,000 thousand. Tomorrow she is going rikets. What you want to do. Her mother is done.
He made derogatory comments and claimed to know who I was, he did know my name. He also knew some information about me so i may know them but i didn't recognize the number or voice.
Called number back & get that the number doesn't exsist.
THESE SCAMMERS
like rlly its not bruh
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