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These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

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Document Delivery Services

I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports

1(888) 204-5052

This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports

8668145627

from 8668145627 they made threats to come to my place of employment and to my home if i didnt get back in contact with them. 1 Reports

T.S.G

To prevent negative action regarding your file, contact T.S.G at 833-697-8107. Reference #688-00778. Documented on behalf of T.S.G 1 Reports

Narce Cases