Anonymous User from CONVERSE, TX

January 28, 2022 at 12:00 AM

Fake Invoice/Supplier Bill
Hi my name is Celese McCord, I placed an order with @NextLevelDripCo January 23,2021. I was given an invoice with my order and paid through zelle so that if anything happened it would be attached to my bank. 5 days later, my business partner had been trying to get ahold of him all week so I decided to set him up to see if he would answer from my personal page AND HE DID! which further showed that he only answered about payment no updates on orders.
2133493253
4543 McConnell Ave Los Angeles, CA 90066
Email: [email protected]
www.nextleveldripco.com/ - [domain information]

Anonymous User from CAPE CORAL, FL

May 27, 2020 at 12:00 AM

Puppy Scam
I found the website through Google, emailed the contact and asked if the puppy was still available, then I got the emails below Mini Schnauzer Heavens May 8, 2020, 10:50 AM to me, bcc: me Hello, Thanks for submitting your inquiry and nice to know you're interested in one of my Mini Schnauzers puppy (Nick), He is 8 weeks old and ready for his new forever loving home. Prices are currently reduced because we are having our 15th Anniversary Sales and primarily we breed these puppies for the sake of experience and love for the breed and not for profit making. Website: https://minichnauzersheavens.com/ BREED MINI SCHNAUZER SEX MALE AGE 8 WEEKS OLD AND READY PRICE $700 USD SHIPPING CHARGE FREE TOTAL $700 USD ADOPTION REQUIREMENTS!!! Getting a good home for these puppies is the most essential thing we have ever wanted and I'll like to ask some few questions if you are ready to take home one or two of my puppies.... -Have you had a puppy before? -Do you have a vet in your location? -Where are you located precisely? -How soon do you need him home? Please do not be weary of my questions, I just want a caring and loving home for the puppies where they can be spoiled rotten. I await your reply Cell: 213-349-1356 Kristy Copeland-Acuti May 8, 2020, 12:19 PM I live in Cape Coral, Florida. I'm 42, married, with a 16 year old daughter, 2 cats and 1 dog. Our dog Izzy is super loving and caring, but she's getting older. Kristy Copeland-Acuti May 8, 2020, 12:20 PM And I forgot, our vet is within walking distance Mini Schnauzer Heavens May 8, 2020, 1:08 PM to me Thank you so much for your reply, I am so happy to know that you are willing to adopt Nick into your home. More details on his personalities. -He is not yet neutered -He is house and potty trained -He eat 2 times daily -He is socialized with kids and other house hold pets . -He likes to be carried a lot and be spoiled. -He likes to be kissed We are located in 5305 Cottage Cove Dr. Riverbank, CA 95367 and will be very happy if you can come for the puppy yourself but if you can not make it here any time soon, then the puppy will be shipped to your address with one of our Free shipping coupons. So you are paying a total of $700 including shipping and home delivery fee. This money will be paid directly to us to facilitate the registration process of the puppy at the shipping agency. Please provide us with the following information which will enable us to issue a transfer of ownership document and also to register the puppy at the pet shipping agency for flight and home delivery. Your Names...... Your full address...... city / postal code ...... closest Airport to your home....... Phone number ...... The puppy will come with the following, # Health Certificate. # 1 year health guarantee # Complete vet record # Crate # AKC registration papers # And a hand guide that will help you on basics of food the baby feeds on. Your Puppy will be delivered to you within 48 hours after you make a purchase. We ship puppies by Delta Airlines and American Airlines. These airlines are very experienced in animal shipping. They take excellent care using experienced pet sitters while they maintain strict guidelines assuring the safety of your puppy. Nick will also be very comfortable during the flight because he will be in a temperature regulatory crate and inside will be some play toys, blanket and food stuff. Once we receive your information, we will mail you back with our bank info for the funds to be made available . Thanks And Waiting. Kristy Copeland-Acuti May 8, 2020, 2:57 PM to Mini I tried to call so I could speak you in person, but I would not be able to come out there. We live near RSW or Port Charlotte airport in Florida. If you'd like, give me a call 239-297-4706 Kristy Copeland-Acuti May 8, 2020, 3:07 PM to Mini Kristy Acuti 1402 SE 19th Ln, Cape Coral, FL 33990 RSW is the closest major airport to me Mini Schnauzer Heavens May 8, 2020, 3:18 PM to me Hi Kristy, your delivery details is perfect. Nick will be registered for home delivery tomorrow morning so you shall be getting your puppy home delivered within 48 hours after this purchase is completed today. You have to send the payment using Zelle and you need to download the app on your phone then follow the steps to make payment. You can also send Zelle Payment from your bank App. Below is the address to use in sending the payment. Zelle [email protected] Name........... KARL BURNS Payment For ?....... "NICK" Amount......... $ 700 Please do email us a screenshot when the payment is complete so we can proceed with the registration and shipment of the Puppy then get back to you with the Puppy's Tracking info. Note: when sending the payment if the app say over weekly limit try sending $500 first before sending the rest. We recommend Zelle to our customers for it’s easy to use and safe. Kristy Copeland-Acuti Attachments May 8, 2020, 3:50 PM to Mini Screenshot of payment. It it possible to get some more photos of Nick while I wait? Attachments area Mini Schnauzer Heavens May 8, 2020, 3:54 PM Okay I will set up the shipment tomorrow morning and keep you posted. Kristy Copeland-Acuti May 8, 2020, 3:56 PM Will he be shipped tomorrow or Sunday? I'm sorry to ask so many questions. Just anxious. And any new pictures? Mini Schnauzer Heavens AttachmentsMay 8, 2020, 4:09 PM On Fri, May 8, 2020 at 10:54 PM Mini Schnauzer Heavens wrote: Okay I will set up the shipment tomorrow morning and keep you poste Mini Schnauzer Heavens May 8, 2020, 4:10 PM to me It depends on the availability of flight but you can get him tomorrow by evening Kristy Copeland-Acuti May 8, 2020, 4:18 PM to Mini My heart just skipped a few beats!! Oh, this will make my mother's day so very special. You don't know what this means to me
213-349-1356
5305 Cottage Cove Dr. Riverbank CA 95367 Riverbank, CA 95367
Email: [email protected]
minichnauzersheavens.com/ - [domain information]

Anonymous User from NEW ALBANY, OH

April 22, 2020 at 12:00 AM

Other
Miliano Chihuahua puppies offered a deal that was too good to be true. $650 for pure bred puppies shipped on a plane anywhere in the country. When I figured out it was a scam, they refused to refund my $674 that was PayPal to a Kenyan name. Stopped communication and that was that. I was scammed!
213-349-1356
Riverbank California Riverbank, CA 95367
Email: [email protected]
Milianochihuahuapuppies.com - [domain information]

Anonymous User from MIAMI, FL

April 7, 2020 at 12:00 AM

Online Purchase
The information on this website has been replicated through multiple other websites claiming to sell puppies for $700 and free shipping, but it’s a scam and won’t return your money.
(213) 349-1356
1811 Grenadine Way San Jose, CA 95122
Email: [email protected]
minichnauzersheavens.com/ - [domain information]

Anonymous User from GALLATIN, TN

April 1, 2020 at 12:00 AM

Counterfeit Product
Bought a mini schnauzer puppy for $700. The puppy was originally $1600 (supposedly). Had to pay using Zelle. Shipping from California to Tennessee was free. Once I sent the money, I received an e-mail from the shipping company Amarex saying my puppy needed a special $1500 thermal crate to be shipped in. I would get 95% of this money back from the person who delivered the puppy. I said I did not have that money. Amarex suggested I contact the breeder for help. The breeder offered to pay $1000 if I could pay the remaining $500. I kept asking the shipping company for proof that they had the puppy. They said they could not do that. I told them without proof, they were not getting any more money! I then contacted the breeder and asked for my money back because this was more difficult than I had planned. I doubt I will ever see that money again. Since my last contact with the breeder, I noticed that there is a typo where it states kitten instead of puppy. This was probably a fraudulent cat website which was edited for dogs. He has done this before I am certain of this. I was scammed! Don’t buy a dog or cat unless you can visit the facility prior to purchase. Lesson learned!
2133491356
1811 grenadine way San Jose San Jose, CA 95122
Minischnauzersheavens.com - [domain information]

Anonymous User from GRETNA, LA

April 20, 2019 at 12:00 AM

Employment
Recieved a notification on LinkedIn to be a mystery shopper. They mailed me a check for 2450.00 and said to deposit it and text them when it clears and they would text what to buy at walmart and where to send it and I would keep 200 of the amount. Googled phone number and found out it was a scam. Knew no one would send a check before a service was provided.
213-349-0206
2727 East ave K Lancaster, CA 93535
Email: [email protected]
www.retailsimpact.com - [domain information]

Anonymous User from , CA

May 21, 2024 at 8:45 AM

213-349-9294 reported as a Live Voice or Other. Received on May 20, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , CA

May 21, 2024 at 12:37 AM

213-349-9248 reported as a Robocall. Received on May 20, 2024 at 9:26 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Fontana, California

April 23, 2024 at 5:21 PM

213-349-9238 reported as a Live Voice or Other. Received on April 23, 2024 at 7:00 AM.

Anonymous User from Burbank, California

April 22, 2024 at 3:31 PM

213-349-9382 reported as a Robocall. Received on April 22, 2024 at 12:00 AM.

Anonymous User from Harvey's Lake, Pennsylvania

April 13, 2024 at 11:45 AM

213-349-9248 reported as a Robocall. Received on April 13, 2024 at 12:00 PM.

Anonymous User from , NC

April 9, 2024 at 10:36 AM

213-349-7533 reported as a Live Voice or Other. Received on April 7, 2024 at 10:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NC

March 27, 2024 at 2:30 PM

213-349-7533 reported as a Robocall. Received on March 27, 2024 at 2:25 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Torrance, California

March 22, 2024 at 12:00 PM

213-349-9382 reported as a Robocall. Received on March 21, 2024 at 6:01 PM.
Call for Warranties & protection plans

Anonymous User from Bexley, Ohio

February 28, 2024 at 7:03 PM

213-349-4312 reported as a Robocall. Received on February 28, 2024 at 6:43 PM.
Call for Vacation & timeshares

Anonymous User from , CA

February 22, 2024 at 9:28 PM

213-349-9276 reported as a Live Voice or Other. Received on February 22, 2024 at 5:55 PM.
Call for No Subject Provided

Anonymous User from , CA

February 12, 2024 at 5:34 AM

213-349-9248 reported as a Live Voice or Other. Received on February 12, 2024 at 12:00 PM.

Anonymous User from , CA

February 8, 2024 at 1:59 AM

213-349-9248 reported as a unwanted call. Received on February 7, 2024 at 10:32 PM.
Call for No Subject Provided

Anonymous User from , CA

January 22, 2024 at 1:13 PM

213-349-9248 reported as a Robocall. Received on January 22, 2024 at 9:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Lake Elsinore, California

January 22, 2024 at 1:08 PM

213-349-9248 reported as a Robocall. Received on January 22, 2024 at 8:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

January 3, 2024 at 9:42 PM

213-349-8789 reported as a unwanted call. Received on December 27, 2023 at 9:39 AM.

Anonymous User from , CA

January 3, 2024 at 5:07 PM

213-349-8357 reported as a unwanted call. Received on January 3, 2024 at 11:41 AM.
Call for No Subject Provided

Anonymous User from Long Beach, California

December 20, 2023 at 6:15 PM

213-349-8286 reported as a Live Voice or Other. Received on December 20, 2023 at 8:59 AM.

Anonymous User from , CA

December 19, 2023 at 10:10 PM

213-349-8569 reported as a Robocall. Received on December 19, 2023 at 10:16 AM.
Call for No Subject Provided

Anonymous User from , CA

December 19, 2023 at 10:08 PM

213-349-8569 reported as a Robocall. Received on December 18, 2023 at 10:16 AM.
Call for No Subject Provided

Anonymous User from , CA

December 19, 2023 at 8:55 PM

213-349-8406 reported as a Live Voice or Other. Received on December 19, 2023 at 3:28 PM.
Call for No Subject Provided

Anonymous User from , CA

December 18, 2023 at 3:04 PM

213-349-8259 reported as a Robocall. Received on December 18, 2023 at 10:48 AM.

Anonymous User from , CA

December 18, 2023 at 1:37 PM

213-349-8421 reported as a Robocall. Received on December 18, 2023 at 9:20 AM.
Call for Dropped call or no message

Anonymous User from Torrance, California

December 17, 2023 at 6:24 PM

213-349-8795 reported as a Robocall. Received on December 13, 2023 at 11:46 AM.

Anonymous User from Santa Ana, California

December 14, 2023 at 9:22 PM

213-349-8306 reported as a Robocall. Received on December 10, 2023 at 4:27 PM.

Anonymous User from , CA

December 14, 2023 at 6:44 PM

213-349-8408 reported as a Robocall. Received on December 14, 2023 at 2:19 PM.
Call for Dropped call or no message

Anonymous User from Torrance, California

December 14, 2023 at 11:56 AM

213-349-8251 reported as a Robocall. Received on December 13, 2023 at 4:56 PM.
Call for No Subject Provided

Anonymous User from Woodland Hills, California

December 13, 2023 at 5:42 PM

213-349-8312 reported as a Robocall. Received on December 7, 2023 at 3:20 PM.

Anonymous User from Long Beach, California

December 12, 2023 at 6:25 PM

213-349-8770 reported as a Live Voice or Other. Received on December 12, 2023 at 10:40 AM.

Anonymous User from Torrance, California

December 12, 2023 at 12:39 PM

213-349-8252 reported as a Robocall. Received on December 11, 2023 at 9:35 AM.
Call for No Subject Provided

Anonymous User from , CA

December 11, 2023 at 3:14 PM

213-349-8372 reported as a Robocall. Received on December 11, 2023 at 9:47 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Woodland Hills, California

December 9, 2023 at 4:05 PM

213-349-8312 reported as a Robocall. Received on December 7, 2023 at 3:20 PM.

Anonymous User from Burbank, California

December 5, 2023 at 3:19 PM

213-349-8380 reported as a Robocall. Received on December 5, 2023 at 12:08 PM.

Anonymous User from Torrance, California

December 5, 2023 at 12:25 PM

213-349-8789 reported as a Robocall. Received on December 4, 2023 at 3:04 PM.
Call for No Subject Provided

Anonymous User from Vallejo, California

December 4, 2023 at 10:23 PM

213-349-1621 reported as a Live Voice or Other. Received on December 4, 2023 at 7:16 PM.
Call for Dropped call or no message

Anonymous User from , NC

December 4, 2023 at 7:11 PM

213-349-7533 reported as a Live Voice or Other. Received on December 4, 2023 at 1:09 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

October 11, 2023 at 6:04 PM

213-349-9248 reported as a Live Voice or Other. Received on October 11, 2023 at 9:56 AM.
Call for No Subject Provided

Anonymous User from , CA

September 30, 2023 at 12:55 PM

213-349-9248 reported as a Robocall. Received on September 30, 2023 at 9:21 AM.

Anonymous User from , CA

September 30, 2023 at 12:52 PM

213-349-9248 reported as a Robocall. Received on September 30, 2023 at 9:20 AM.

Anonymous User from Fontana, California

June 5, 2023 at 1:19 PM

213-349-9382 reported as a Live Voice or Other. Received on June 5, 2023 at 9:50 AM.
Call for Home improvement & cleaning

Anonymous User from , CA

April 16, 2023 at 3:30 PM

213-349-9248 reported as a Robocall. Received on March 28, 2023 at 11:17 AM.
Call for No Subject Provided

Anonymous User from , CA

April 7, 2023 at 10:50 AM

213-349-9248 reported as a Robocall. Received on April 7, 2023 at 7:25 AM.

Anonymous User from , CA

April 7, 2023 at 10:48 AM

213-349-9248 reported as a Robocall. Received on April 7, 2023 at 7:25 AM.

Anonymous User from , AZ

March 16, 2023 at 1:35 PM

213-349-7533 reported as a Robocall. Received on March 16, 2023 at 10:30 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NC

February 23, 2023 at 5:00 PM

213-349-7533 reported as a Robocall. Received on February 23, 2023 at 4:45 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Elkhart, Indiana

January 20, 2023 at 1:33 PM

213-349-3387 reported as a Robocall. Received on January 19, 2023 at 1:10 PM.

Anonymous User from , CA

January 20, 2023 at 11:04 AM

213-349-3482 reported as a Live Voice or Other. Received on January 20, 2023 at 7:41 AM.

Anonymous User from Jurupa Valley, California

January 19, 2023 at 8:52 PM

213-349-9062 reported as a Robocall. Received on January 19, 2023 at 5:47 PM.

Anonymous User from Solana Beach, California

January 13, 2023 at 3:34 PM

213-349-3294 reported as a Live Voice or Other. Received on January 13, 2023 at 12:23 PM.
Call for Dropped call or no message

Anonymous User from , CA

December 20, 2022 at 8:19 PM

213-349-9248 reported as a Robocall. Received on December 20, 2022 at 9:33 AM.
Call for No Subject Provided

Anonymous User from , KY

December 8, 2022 at 11:43 PM

213-349-7533 reported as a Robocall. Received on October 25, 2022 at 1:52 PM.

Anonymous User from , NC

December 7, 2022 at 4:26 PM

213-349-7533 reported as a Robocall. Received on December 7, 2022 at 4:20 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NV

November 3, 2022 at 5:01 PM

213-349-7533 reported as a Robocall. Received on November 3, 2022 at 1:56 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Commerce, California

October 13, 2022 at 11:44 AM

213-349-3592 reported as a Live Voice or Other. Received on October 13, 2022 at 8:41 AM.

Anonymous User from Kanab, Utah

August 29, 2022 at 10:39 AM

213-349-3640 reported as a unwanted call. Received on August 29, 2022 at 8:36 AM.
Call for Dropped call or no message

Anonymous User from , CA

August 26, 2022 at 1:14 PM

213-349-8178 reported as a Live Voice or Other. Received on August 26, 2022 at 10:06 AM.
Call for Dropped call or no message

Anonymous User from , IN

August 19, 2022 at 1:12 PM

213-349-3940 reported as a Robocall. Received on August 19, 2022 at 12:06 PM.
Call for No Subject Provided

Anonymous User from Houston, Texas

July 30, 2022 at 7:08 PM

213-349-3387 reported as a Live Voice or Other. Received on July 21, 2022 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Gray, Tennessee

July 28, 2022 at 1:26 PM

213-349-9234 reported as a Robocall. Received on July 28, 2022 at 12:27 PM.
Call for Medical & prescriptions

Anonymous User from Gray, Tennessee

July 28, 2022 at 1:25 PM

213-349-9234 reported as a Robocall. Received on July 28, 2022 at 1:00 PM.
Call for Medical & prescriptions

Anonymous User from Manassas, Virginia

July 25, 2022 at 3:00 PM

213-349-3707 reported as a Live Voice or Other. Received on July 25, 2022 at 2:17 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

July 19, 2022 at 5:42 PM

213-349-2419 reported as a Live Voice or Other. Received on July 19, 2022 at 1:30 PM.

Anonymous User from , NC

June 20, 2022 at 2:58 PM

213-349-7533 reported as a Robocall. Received on June 20, 2022 at 2:50 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Camas, WA

October 9, 2021 at 7:48 PM

213-349-9010 reported as a Live Voice. Received on October 9, 2021 at 10:30 AM.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from , NY

July 7, 2017 at 7:17 PM

213-349-4330 reported as a Prerecorded Voice. Received on July 7, 2017 at 2:40 PM.
Unwanted call for unknown
Caller ID indicated they called from 646-809-4628
Contacted via Wired

Anonymous User from , WI

July 6, 2017 at 4:56 PM

213-349-4330 reported as a Live Voice. Received on July 6, 2017 at 10:48 AM.
Unwanted call for unknown
Caller ID indicated they called from 262-672-4541
Contacted via Wired

Anonymous User from , NY

November 28, 2014 at 9:20 PM

reported as a Live Voice. Received on November 28, 2014 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-349-3407
Contacted via Wired