Anonymous User from NORTH ROYALTON, OH

April 1, 2024 at 12:00 AM

Block Grant
On March 30, 2024 I friended a person on Facebook. I thought it was someone that I knew that I hadn't spoken with in ages. The person told me I was on list of grants where I could receive money. This person said they had benefitted from this and saw my name on the list. They told me to contact the agent about the offer. The phone call failed and I was sent a link to contact them. I provided my driver's license picture and SS number. I was told I would have to pay a one time fee to get the grant depending on how much money I wanted. I would have to pay at least $1000. A delivery agent was supposed to contact me about account information. At that point I realized it was a scam and stopped communication.
(210) 460-5527
www.facebook.com/.melissa-holmes-101571052727650/ - [domain information]

Anonymous User from MYRTLE BEACH, SC

September 14, 2023 at 12:00 AM

Online Purchase
Thank you for your interest in our havanese puppy. Little Girl Lily is Full of kisses, Excellent dispositions, Perfect Temperament, very loving, completely socialized, crate trained, pooch pad trained, trained to go outside and house trained. He is up to date on shots, the Puppies are 10 weeks old now and are on a 40% discount so you will get one puppy for a total price of $600 instead of $1500 and 2 puppies for $1000. Shipping and delivery Fee is $150 per puppy. Before you proceed in getting one of our puppies, We would like to take this opportunity to ask a few questions which will help us to know where this puppy is going. *ADOPTION REQUIREMENTS!!! - where precisely are you located? - Have you had a pet before? - Do you have a vet doctor? - Are you a breeder? - Give me a Brief Description about your Environment? - What is your phone number for easy communication?
(210) 460-7417
201 Sunset Lane Fort Worth, TX 76114
Email: [email protected]
jameshavanesefamily.us - [domain information]

Anonymous User from LAREDO, TX

February 16, 2023 at 12:00 AM

Employment
The scammer goes by Emanuel Medina. He offered me a position as an insurance sales agent and explained what it is that an agent does. The interview lasted a few hours on Zoom and then he had asked me if I was up for the position but I required a license first. He asked for my information over the zoom call including my social security, credit card information, address, and name. All of this information was used on what I thought was a website for a state license. Looking more into this website it looked sketchy since the card he provided me with includes his personal email to contact him and some of the information listed does not make sense. This is my first scam and I have never experienced anything like this. He also runs the scam along with his wife and close family. He has my information and i am unsure if they will abuse it. He messaged me through messenger a social media platform and that’s where most of his information is at. His place of business is Medina Insurance Agency or PHP agency. [email protected] 14502 Brook Hollow Blvd San Antonio TX 78232 Work phone: 210-460-9010 It’s a pyramid scheme ran by him and his wife. Please help me
(210) 460-9010
Email: [email protected]
www.phpagency.com/ - [domain information]

Anonymous User from COHOES, NY

June 9, 2017 at 12:00 AM

Phishing Phone Scam
The repeatedly call and then hang up if you say nothing. I accidentally said yes.
210-460-4567

Anonymous User from PENSACOLA, FL

April 25, 2017 at 12:00 AM

I love you. can I borrow money?
Friended, talked,quickly, soon turned into love, I was asked to open bank account in my name then later send money for a sick aunt to have surgery. Ended
210-460-4956
Email: [email protected]

Anonymous User from San Antonio, Texas

May 30, 2024 at 5:20 PM

210-460-1871 reported as a unwanted call. Received on May 30, 2024 at 12:18 PM.
Call for No Subject Provided

Anonymous User from San Antonio, Texas

May 17, 2024 at 12:02 PM

210-460-4868 reported as a Robocall. Received on May 17, 2024 at 10:59 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Windcrest, Texas

May 14, 2024 at 5:18 PM

210-460-1902 reported as a Live Voice or Other. Received on May 14, 2024 at 4:10 PM.

Anonymous User from Warren, Michigan

April 17, 2024 at 5:17 PM

210-460-3068 reported as a Robocall. Received on April 17, 2024 at 11:32 AM.

Anonymous User from Richards, Texas

March 27, 2024 at 5:29 PM

210-460-1294 reported as a Robocall. Received on March 27, 2024 at 3:38 PM.
Call for Dropped call or no message

Anonymous User from , TX

March 27, 2024 at 5:04 PM

210-460-1360 reported as a Robocall. Received on March 27, 2024 at 4:00 PM.

Anonymous User from Carol Stream, Il 60188, Illinois

March 26, 2024 at 12:08 PM

210-460-1080 reported as a Live Voice or Other. Received on March 22, 2024 at 12:11 PM.

Anonymous User from Fremont, Michigan

March 25, 2024 at 2:05 PM

210-460-1080 reported as a Robocall. Received on March 25, 2024 at 1:59 PM.

Anonymous User from La Porte, Texas

March 18, 2024 at 4:46 PM

210-460-1080 reported as a Live Voice or Other. Received on March 14, 2024 at 11:40 AM.
Call for Medical & prescriptions

Anonymous User from Fort Worth, Texas

March 15, 2024 at 5:18 PM

210-460-1265 reported as a Robocall. Received on March 12, 2024 at 2:19 PM.
Call for Medical & prescriptions

Anonymous User from San Antonio, Texas

February 23, 2024 at 11:50 AM

210-460-2963 reported as a Live Voice or Other. Received on February 23, 2024 at 10:39 AM.
Call for Energy, solar, & utilities

Anonymous User from , TX

February 20, 2024 at 6:11 PM

210-460-1029 reported as a Live Voice or Other. Received on February 20, 2024 at 10:26 AM.
Call for Medical & prescriptions

Anonymous User from Austin, Texas

February 20, 2024 at 3:23 PM

210-460-1123 reported as a Robocall. Received on February 20, 2024 at 2:15 PM.
Call for Medical & prescriptions

Anonymous User from , TX

February 20, 2024 at 1:30 PM

210-460-1339 reported as a Robocall. Received on February 18, 2024 at 2:58 PM.
Call for Dropped call or no message

Anonymous User from , TX

February 20, 2024 at 1:30 PM

210-460-1096 reported as a Robocall. Received on February 19, 2024 at 9:10 AM.
Call for Dropped call or no message

Anonymous User from , TX

February 20, 2024 at 1:29 PM

210-460-1150 reported as a Robocall. Received on February 20, 2024 at 10:38 AM.
Call for Dropped call or no message

Anonymous User from , TX

February 20, 2024 at 1:29 PM

210-460-1123 reported as a Robocall. Received on February 20, 2024 at 11:30 AM.
Call for Dropped call or no message

Anonymous User from , TX

February 20, 2024 at 1:29 PM

210-460-1370 reported as a Robocall. Received on February 20, 2024 at 12:16 PM.
Call for Dropped call or no message

Anonymous User from , TX

February 20, 2024 at 1:28 PM

210-460-1351 reported as a Robocall. Received on February 20, 2024 at 12:27 PM.
Call for Dropped call or no message

Anonymous User from Longview, Texas

February 20, 2024 at 12:36 PM

210-460-1053 reported as a Live Voice or Other. Received on February 20, 2024 at 11:35 AM.
Call for Dropped call or no message

Anonymous User from San Antonio, Texas

January 16, 2024 at 11:21 PM

210-460-1745 reported as a Robocall. Received on January 16, 2024 at 8:26 PM.
Call for Dropped call or no message

Anonymous User from , TX

December 23, 2023 at 12:12 PM

210-460-1783 reported as a Robocall. Received on December 7, 2023 at 11:12 AM.
Call for Dropped call or no message

Anonymous User from Hamilton, Texas

December 12, 2023 at 10:50 PM

210-460-1716 reported as a Robocall. Received on December 12, 2023 at 9:44 AM.
Call for Dropped call or no message

Anonymous User from , TX

November 30, 2023 at 1:40 PM

210-460-3659 reported as a Robocall. Received on November 29, 2023 at 5:17 PM.

Anonymous User from Guyton, Georgia

November 22, 2023 at 10:23 AM

210-460-5885 reported as a Live Voice or Other. Received on November 22, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Honolulu, Hawaii

November 17, 2023 at 10:23 PM

210-460-5044 reported as a Robocall. Received on November 7, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Langhorne, Pennsylvania

November 8, 2023 at 1:35 PM

210-460-7225 reported as a Live Voice or Other. Received on October 6, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Oklahoma City, Ok 73118-5419, Oklahoma

October 3, 2023 at 12:42 PM

210-460-6419 reported as a Robocall. Received on October 3, 2023 at 11:36 AM.

Anonymous User from Denver, Colorado

September 25, 2023 at 3:11 PM

210-460-5885 reported as a Robocall. Received on September 22, 2023 at 11:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

September 9, 2023 at 8:45 PM

210-460-3751 reported as a Live Voice or Other. Received on September 7, 2023 at 12:00 PM.
Call for No Subject Provided

Anonymous User from , RI

August 31, 2023 at 8:33 AM

210-460-7863 reported as a Live Voice or Other. Received on August 30, 2023 at 5:13 PM.

Anonymous User from Colorado Springs, CO

June 23, 2023 at 2:21 PM

None reported as a Prerecorded Voice. Received on June 23, 2023 at 7:55 AM.
Unwanted call for Other Services
Caller ID indicated they called from 210-460-1126
Contacted via Internet (VOIP)

Anonymous User from , TX

June 23, 2023 at 10:12 AM

210-460-1126 reported as a Robocall. Received on June 23, 2023 at 8:07 AM.
Call for Medical & prescriptions

Anonymous User from , ID

May 5, 2023 at 1:46 PM

210-460-1166 reported as a Robocall. Received on May 5, 2023 at 10:40 AM.
Call for Work from home & other ways to make money

Anonymous User from , TX

April 19, 2023 at 2:49 PM

210-460-2189 reported as a Robocall. Received on April 19, 2023 at 1:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Corinth, Texas

April 12, 2023 at 3:16 PM

210-460-2213 reported as a Robocall. Received on April 12, 2023 at 1:17 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from San Antonio, Texas

March 10, 2023 at 10:23 PM

210-460-4701 reported as a Live Voice or Other. Received on March 10, 2023 at 8:28 AM.

Anonymous User from , TX

March 8, 2023 at 11:30 PM

210-460-6348 reported as a Robocall. Received on March 8, 2023 at 9:22 AM.
Call for Dropped call or no message

Anonymous User from , TX

March 4, 2023 at 11:27 PM

210-460-4749 reported as a Robocall. Received on March 4, 2023 at 10:18 AM.
Call for Dropped call or no message

Anonymous User from Tx, Texas

March 1, 2023 at 11:01 AM

210-460-4190 reported as a unwanted call. Received on February 27, 2023 at 12:00 AM.

Anonymous User from Tx, Texas

March 1, 2023 at 11:00 AM

210-460-4058 reported as a unwanted call. Received on February 27, 2023 at 12:00 AM.

Anonymous User from , TX

February 14, 2023 at 8:15 PM

210-460-4763 reported as a Live Voice or Other. Received on February 14, 2023 at 4:25 PM.
Call for No Subject Provided

Anonymous User from , TX

February 14, 2023 at 5:24 PM

210-460-4763 reported as a Robocall. Received on February 14, 2023 at 5:23 PM.
Call for Energy, solar, & utilities

Anonymous User from , TX

February 8, 2023 at 5:47 PM

210-460-6304 reported as a Robocall. Received on February 8, 2023 at 4:23 PM.
Call for Energy, solar, & utilities

Anonymous User from , TX

December 21, 2022 at 1:12 PM

210-460-9079 reported as a Live Voice or Other. Received on December 19, 2022 at 2:44 PM.
Call for Dropped call or no message

Anonymous User from , TX

October 17, 2022 at 1:38 PM

210-460-2969 reported as a Live Voice or Other. Received on October 17, 2022 at 11:35 AM.
Call for Energy, solar, & utilities

Anonymous User from San Antonio, Texas

October 12, 2022 at 10:03 PM

210-460-4408 reported as a Live Voice or Other. Received on October 12, 2022 at 9:59 AM.

Anonymous User from San Antonio, Texas

September 15, 2022 at 1:52 PM

210-460-5978 reported as a Robocall. Received on September 15, 2022 at 12:22 PM.

Anonymous User from San Antonio, Texas

September 10, 2022 at 1:02 PM

210-460-4374 reported as a Live Voice or Other. Received on September 9, 2022 at 11:34 AM.

Anonymous User from San Antonio, Texas

September 6, 2022 at 10:06 PM

210-460-4374 reported as a Live Voice or Other. Received on September 6, 2022 at 10:21 AM.

Anonymous User from , TX

September 2, 2022 at 11:24 PM

210-460-5127 reported as a Live Voice or Other. Received on September 1, 2022 at 1:38 PM.
Call for No Subject Provided

Anonymous User from , TX

September 1, 2022 at 5:24 PM

210-460-5127 reported as a Live Voice or Other. Received on September 1, 2022 at 1:38 PM.
Call for No Subject Provided

Anonymous User from , TX

August 25, 2022 at 3:53 PM

210-460-9577 reported as a Robocall. Received on August 25, 2022 at 8:00 AM.

Anonymous User from El Granada, California

July 13, 2022 at 2:59 PM

210-460-7881 reported as a Live Voice or Other. Received on July 13, 2022 at 11:44 AM.

Anonymous User from El Granada, California

July 13, 2022 at 2:58 PM

210-460-7881 reported as a Live Voice or Other. Received on July 13, 2022 at 11:19 AM.

Anonymous User from , TX

July 7, 2017 at 3:44 PM

210-460-4567 reported as a Abandoned Calls. Received on July 7, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

July 7, 2017 at 2:47 PM

210-460-4567 reported as a Live Voice. Received on July 3, 2017 at 5:17 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

July 6, 2017 at 9:44 PM

210-460-4567 reported as a Abandoned Calls. Received on July 6, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

July 6, 2017 at 6:17 PM

None reported as a Abandoned Calls. Received on July 6, 2017 at 1:10 PM.
Unwanted call for unknown
Caller ID indicated they called from 210-460-4567
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NJ

July 5, 2017 at 7:06 PM

210-460-4885 reported as a Prerecorded Voice. Received on July 5, 2017 at 2:43 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

June 29, 2017 at 7:27 PM

210-460-4567 reported as a Live Voice. Received on June 29, 2017 at 2:17 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

June 28, 2017 at 7:10 PM

210-460-4567 reported as a Abandoned Calls. Received on June 28, 2017 at 2:00 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

June 21, 2017 at 3:51 PM

210-460-4567 reported as a Live Voice. Received on June 20, 2017 at 8:40 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

June 20, 2017 at 6:26 PM

None reported as a Live Voice. Received on June 20, 2017 at 1:17 PM.
Unwanted call for unknown
Caller ID indicated they called from 210-460-4567
Contacted via Internet (VOIP)

Anonymous User from , TX

May 10, 2017 at 9:56 PM

None reported as a Live Voice. Received on May 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 210-460-6516
Contacted via Internet (VOIP)

Anonymous User from , TX

March 7, 2015 at 8:55 PM

reported as a Live Voice. Received on March 6, 2015 at 1:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 210-460-6518
Contacted via Wired