I believe it’s a spoofed number but trying to scam people out of money. Making people aware of this number.
Received a call from this number saying that they were calling from TCP software and were asking what our company uses for employee time clock/time scheduling software to schedule our employee's work schedules. He said his name was Billy. He wouldn't give me his email address when asked for it and instead asked me for my email so that he can send me information regarding what he is selling. I asked instead for a callback number and this is what he gave me. It's also the same number from caller ID. I assume this was a vishing (scam) call, but I'm not certain.
I was told that there were 3 allegations with my name. 1) was drugs, 2) was money laundering and 3) wad Identity theft through the Postal Office or some other means. They asked if I knew anyone in Mexico. They said I was a victim/target, listing a bunch of banks and asked if I had an account with any of them or not. The banks were Bank of America, Chase, Wells Fargo or Navy Federal. I do have one of the options listed and panicked when said bank was mentioned! Which I'm going to call said bank soon. They also mentioned two addresses associated supposedly with my name and I was given a name to contact/call back. The "agent" was Sara Melendez with a badge number of CBP3349, a case number of DMC701085 and the call back number of (956) 764-3349. However throughout all of that the phone call was incredibly static and cut out often, so I did have a hard time understanding everything as well as still unsure if this is a rare occurrence of this being genuinely legitimate.
Robocall home automation services wanting to know how i am doing today. There is no person there just a automated system. I told them again Put me on the Do not call list and I am reporting them for harassing me. To stop calling.
They keep leaving voice messages making threats have no clue what this is for
This is a Spoof Call. They are using someone else’s phone number with a different name. Do not trust this number if you see it!
Citi Alerts: A request to update your contact information has been initiated in your Citibank Online Banking. If this was you, reply YES and we'll automatically update your information. If this WASN'T you, immediately verify some personal details so we can cancel this request at https://verifyportal.co/WfB5d
We got a message from 956-236-6683 asking if we wanted to sell our home under the guise that "Eli" was a neighbor or acquaintance of some sort, saying "I got this number from my husband."
Area code 956 belongs to TEXAS, UNITED STATES. It is a General Purpose Code which was placed in service on 1997-07-07.
| Type | General Purpose Code |
| Use | Geograpic |
| Location | TEXAS |
| Country | UNITED STATES |
| Service Date | 1997-07-07 |
| Service |
phishing email This is Jerome Powell the CEO of Federal Reserve Bank, America. I am writing to inform you that we are aware of your outstanding checks. A check worth $15 million will be delivered to you. This is a compensation from federal government to compensate all the scammed victims. And United Nations has ordered the management of Bank of America to pay individuals who have been scammed worldwide. The United Nations has agreed to compensate them with USD $15,000,000.00 each. This includes every foreign contractor who may not have received their contract sum. How would you prefer to receive this funds? 1. Cash 2. Cheque 3. ATM Card 4. Bank Wire Transfer Provide us with you phone number and home address; Please respond as soon as possible so we can proceed. Thank you, and God bless you. CONTACT: +1 (956) 245-4587