Caller trying to contact others on behalf of other extended family members. Scam
Someone trying to extort money from me texted from 281-904-1369. Sent photos of dead person to try to intimidate me.
We are a Research Company that conducts in Political Surveys. We are not selling anything; We are only trying to get people's opinions which are very important to us.
We are a Research Company that conducts in Political Surveys. We are not selling anything; We are only trying to get people's opinions which are very important to us.
Someone called from this number pretending to be my mother's grandson. My mother just passed.
Received a loan scam voicemail:::"This is Julie with Regional Lending. Your loan offer of $38,000 is still available. I went ahead and update you to our select here which has the most flexible terms this way can adjust the loan amount. If you choose to use it if you have any questions or need help complete the process, you can reach me at telephone number (888) 842-0441. Again, that number is (888) 842-0441 and I can also remove you from the offer. Thank you"
Just received a scam loan voicemail:::"This is Julie with Regional Lending. Your loan offer of $38,000 is still available. I went ahead and update you to our select here which has the most flexible terms this way can adjust the loan amount. If you choose to use it if you have any questions or need help complete the process, you can reach me at telephone number (888) 842-0441. Again, that number is (888) 842-0441 and I can also remove you from the offer. Thank you"
this is 1 of a huge number of calles routed via Onvoy LLC as of late - wish they would just stop... block 1 & there's 10 more the next day, using a different #
not sure who is calling from this number- they do not leave a message but calls several times a day- and they are calling my work phone at that!
Receiving phone calls and Whatsapp messages from this scammer interested in my Zillow's for sale by owner adverstisement.
We are a Research Company that conducts in Political Surveys. We are not selling anything; We are only trying to get people's opinions which are very important to us.
Area code 281 belongs to TEXAS, UNITED STATES. It is a General Purpose Code which was placed in service on 1996-11-02.
| Type | General Purpose Code |
| Use | Geograpic |
| Location | TEXAS |
| Country | UNITED STATES |
| Service Date | 1996-11-02 |
| Service |
phishing email US SANTANDER BANK HEAD OFFICE 824 N Market St, Wilmington, DE 19801, USAGood Day, This is the US Santander Bank manager Mrs Sandra Jean Wright. The reason i sent you this email is because of your funds compensation $3,500.000.00 which was deposited by International Monetary Fund IMF Director and United Nation Director as your scam victim compensation since january 2021, Therefore the information reaching us now is that your funds $3,500.000.00 will be canceled by after this month Nov/30th/2025 as unclaimed funds if you refuse to claim the funds, I've personally wanted to transfer the funds to your account to avoid the funds being cancelled as they said, Right now. Kindly forward any of your account details where the funds will be transfer to you such as: No1: Your Account Name:_________________ No 2:Your Account Number:_______________ No 3:Your Bank Address:_________________ No:4:Your Swift Code/IBAN:______________ No5:Your Tel No:__________________________ You advised to forward the bank detail immediately so i can make sure that the funds $3,500.000.00 will be in your account before i closed work today in this office and remember to compensate me after the funds is transferred to your account, Remember that IMF and United Nation has paid all the fees to transfer the funds to you accept the $50.00 for the re-activation and updating your payment files to 2025, This payment $50 cannot be deducted from your funds $3,500,000.00 as the IMF and United Nation sign to avoid stealing from the funds, We advised you to send the payment $50 via Gift Card such as Steam wallet or Itune card or any other available gift card in your area to avoid delays because we can use the code on the gift card to activate your payment files for easy transaction, Remember to contact us on the Whatsapp (+1(281)639-6372) for fast communication, REPLY TO OUR OFFICE E-MAIL BELOW:(santanderbankmanage@usa.com) Office-email: sanatanderbankoffice@usa.com Regards US SANTANDER BANK MANAGER MRS SANDRA JEAN WRIGHT