Area Code 409 Recent Activity
Fraud scam
The number for fraudulent activity. So when you get this message kindly call us back on our hotline number 903 246 4613. I repeat that is 903 246 4632 disregard this notice and return the call before we begin with the legal proceedings against you. Thank you.
A YouMail subscriber
12/10/18 9:10 AM
To inform you that there is a legal enforcement action has been filed on your social security number for fraudulent activity. So when you get this message kindly call us back on our hotline number 409 292 9945. I repeat that is 409 292 9945. Disregard this notice and return the call before we begin with the legal proceedings against you. Thank you.
ReplacingExcuse
12/4/18 9:08 AM
Robocall medicare hot line. Can you hear me? Good. Even if you don't answer. You block and they just call back on different number. I've blocked at least 10 numbers and I'm sick of it. Can't something be done to stop!
Shirley
11/29/18 4:27 PM
He got my SSN && said I had 7lbs of cocaine in my car, so I have trafficking an etc.. also he said that he would put my warrant arrest on hold..
Yanieka
11/29/18 1:53 PM
Fake asking for Social Security Number
Some reasons we request you to call us back on 409-276-4360. I repeat it's 409-276-4360. Thank you and have a nice day.
A YouMail subscriber
11/21/18 11:47 AM
Called with a blocked number but the number showed up on the visual voice mail. Some money making scam and gives Successwithsherrynow.com on the voicemail.
George
11/20/18 1:20 PM
Hi this is Sarah with True diet.org or nonprofit health and wellness company. You qualify for a recently approved all natural fit life type formula get a 90 day supply [email protected] that's true diet.org.
A YouMail subscriber
11/19/18 4:35 PM
The legal lawsuit under your name and your tax ID for the tax fraud. We have tried to notify you regarding this issue in previous six months but we never got any response from your end so it has been considered as an intentional fraud and lawsuit has been filed under your name by the United States government. You may call our department number 409 440 7545. I repeat 409 440 7545 for more information before we download your case into the courthouse thank you. The man was very aggressive. Also He had a Indian or other accent that was similar and told me that I couldn't understand him because Of his Italian accent. I am currently in a restitution payback plan from the IRS. I have dealt with them in the past and this is not how they are. I was very upset because I have been paying them back.
Kim L.
11/15/18 10:33 AM
Quick Fund Capitol spam
Hello. Hello. This is Justin with the funding department at Quick fund Capital. I'm following up on a piece of mail I sent your business regarding a preapproval for a business line of credit up to $150,000 starting at 4.9%. Your personal credit is not a factor at this preapproval is based on your public business profile and industry. I would like to go over the terms and rates with you before this preapproval expires. You can reach me direct at 866-481-7327. Again my number is 866-481-7327. I look forward to working with you and have a blessed day.
409-753-0413
A YouMail subscriber
12/10/18 12:46 PM