Anonymous User from ,

July 5, 2021 at 12:00 AM

CryptoCurrency - Ptex / Planet Exchange Global
Approached by foreign individual on ******* (direct message) promised gains in exchange for a commission fee by providing trade signals at specific trading sessions. Individual provided a fake broker platform and suggested for us to use in order to make "profits" trades via ******* messages. Members Able to withdraw limited amounts, assembled by manual verification according to the individual. I have noticed that all the members I invited to the group had all the same deposit address for crypto, all going to one crypto wallet which we speculate to be the scammer. As of June 28th, she has ceased cooperation with us via trading signals and has frozen our accounts for withdrawals. Overall estimated sum of stolen FIAT currency reaches to above 100k CAD amongst 30~ members within the trade group and much more. The fake broker is called planet exchange global and changed its domain to ptex.pro/h5 which is a foreign crypto binary options website that ONLY has 30s option trades which is non existent with other certified trade platforms.
2093169981
ptex.pro/h5 - [domain information]

Anonymous User from Modesto, California

June 10, 2024 at 2:11 PM

209-316-6776 reported as a Live Voice or Other. Received on June 10, 2024 at 11:07 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Madison, Wisconsin

May 29, 2024 at 10:28 AM

209-316-9109 reported as a Robocall. Received on May 22, 2024 at 11:36 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

May 14, 2024 at 10:41 AM

209-316-0365 reported as a Robocall. Received on May 14, 2024 at 7:34 AM.

Anonymous User from , CA

April 11, 2024 at 5:04 PM

209-316-6770 reported as a Live Voice or Other. Received on April 9, 2024 at 10:54 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

February 27, 2024 at 1:15 PM

209-316-0040 reported as a Robocall. Received on February 9, 2024 at 5:38 PM.

Anonymous User from Bakersfield, California

January 23, 2024 at 8:55 PM

209-316-9008 reported as a Robocall. Received on January 23, 2024 at 2:58 PM.

Anonymous User from , CA

August 16, 2023 at 1:14 PM

209-316-6796 reported as a Live Voice or Other. Received on August 16, 2023 at 12:00 PM.

Anonymous User from Stockton, California

July 24, 2023 at 4:51 PM

209-316-7289 reported as a Robocall. Received on July 24, 2023 at 11:44 AM.

Anonymous User from South Beloit, Illinois

July 8, 2023 at 7:56 PM

209-316-3235 reported as a Robocall. Received on July 7, 2023 at 10:38 AM.

Anonymous User from , CA

July 1, 2023 at 7:49 PM

209-316-7086 reported as a Robocall. Received on May 3, 2023 at 8:40 AM.
Call for Energy, solar, & utilities

Anonymous User from Dripping Springs, Texas

June 9, 2023 at 5:59 PM

209-316-3020 reported as a Robocall. Received on June 9, 2023 at 4:17 PM.

Anonymous User from Coulterville, California

May 31, 2023 at 2:05 PM

209-316-6356 reported as a Robocall. Received on May 31, 2023 at 10:04 AM.

Anonymous User from , CA

May 25, 2023 at 6:36 PM

209-316-6385 reported as a Robocall. Received on May 23, 2023 at 5:28 PM.

Anonymous User from Chino, California

May 24, 2023 at 1:42 PM

209-316-6125 reported as a Robocall. Received on May 24, 2023 at 8:06 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from San Diego, California

May 16, 2023 at 1:17 PM

209-316-6367 reported as a Live Voice or Other. Received on May 16, 2023 at 8:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Granville, New York

May 1, 2023 at 2:24 PM

209-316-3015 reported as a Robocall. Received on April 28, 2023 at 3:31 PM.

Anonymous User from Columbus, Georgia

March 1, 2023 at 12:06 PM

209-316-3746 reported as a unwanted call. Received on February 28, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , KY

February 3, 2023 at 6:40 PM

209-316-3258 reported as a Robocall. Received on February 3, 2023 at 6:11 PM.
Call for Work from home & other ways to make money

Anonymous User from , CA

January 12, 2023 at 11:45 AM

209-316-3099 reported as a Live Voice or Other. Received on January 12, 2023 at 8:43 AM.
Call for No Subject Provided

Anonymous User from , CA

January 9, 2023 at 11:25 AM

209-316-5373 reported as a Live Voice or Other. Received on January 7, 2023 at 2:23 AM.

Anonymous User from , CA

January 7, 2023 at 8:14 PM

209-316-5373 reported as a Live Voice or Other. Received on January 7, 2023 at 2:23 PM.

Anonymous User from , CA

January 7, 2023 at 3:50 PM

209-316-3099 reported as a Robocall. Received on January 6, 2023 at 8:06 AM.
Call for Medical & prescriptions

Anonymous User from Nv, Nevada

January 6, 2023 at 12:39 PM

209-316-3337 reported as a Robocall. Received on January 6, 2023 at 6:19 AM.

Anonymous User from , CA

December 14, 2022 at 11:32 AM

209-316-3246 reported as a Live Voice or Other. Received on December 14, 2022 at 8:00 AM.
Call for No Subject Provided

Anonymous User from , CA

December 14, 2022 at 11:31 AM

209-316-3246 reported as a Robocall. Received on December 14, 2022 at 8:00 AM.
Call for No Subject Provided

Anonymous User from , CA

November 23, 2022 at 6:13 PM

209-316-7665 reported as a Live Voice or Other. Received on November 23, 2022 at 2:18 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

November 16, 2022 at 9:40 PM

209-316-6446 reported as a Robocall. Received on November 16, 2022 at 6:37 PM.

Anonymous User from Powell, Ohio

November 9, 2022 at 5:31 PM

209-316-3308 reported as a unwanted call. Received on November 9, 2022 at 4:59 PM.

Anonymous User from , FL

November 6, 2022 at 5:23 PM

209-316-3023 reported as a Live Voice or Other. Received on November 5, 2022 at 10:32 AM.

Anonymous User from Menasha, Wisconsin

October 18, 2022 at 11:41 AM

209-316-3197 reported as a Robocall. Received on October 18, 2022 at 10:20 AM.

Anonymous User from , CA

September 19, 2022 at 3:24 PM

209-316-3809 reported as a Robocall. Received on September 19, 2022 at 9:14 AM.

Anonymous User from Hollister, California

September 19, 2022 at 2:04 PM

209-316-3320 reported as a Robocall. Received on September 1, 2022 at 9:37 AM.

Anonymous User from Albany, California

August 11, 2022 at 7:20 PM

209-316-3191 reported as a Robocall. Received on August 10, 2022 at 9:56 AM.

Anonymous User from Albany, California

August 10, 2022 at 4:26 PM

209-316-3191 reported as a Robocall. Received on August 10, 2022 at 9:57 AM.

Anonymous User from Sandy Springs, Georgia

August 10, 2022 at 11:47 AM

209-316-3013 reported as a Live Voice or Other. Received on August 10, 2022 at 10:03 AM.
Call for Medical & prescriptions

Anonymous User from , CA

July 30, 2022 at 2:45 PM

209-316-6381 reported as a Live Voice or Other. Received on July 28, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from San Gabriel, California

July 12, 2022 at 2:34 PM

209-316-7394 reported as a Robocall. Received on July 12, 2022 at 11:30 AM.

Anonymous User from , CA

July 8, 2022 at 7:22 PM

209-316-6315 reported as a Robocall. Received on July 8, 2022 at 11:57 PM.
Call for No Subject Provided

Anonymous User from Santa Rosa, CA

June 23, 2022 at 9:19 PM

209-316-6368 reported as a Live Voice. Received on June 23, 2022 at 2:11 PM.
Unwanted call for Health Insurance Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

June 22, 2022 at 6:15 PM

209-316-5269 reported as a Live Voice or Other. Received on June 22, 2022 at 3:06 PM.
Call for Energy, solar, & utilities

Anonymous User from Stockton, California

June 15, 2022 at 8:35 PM

209-316-6021 reported as a Robocall. Received on June 15, 2022 at 10:42 AM.