Anonymous User from ,

December 12, 2020 at 12:00 AM

Fake Cheque
This guy by the name of Bryan Christopher sent me a fake cheque with my name printed on it I was selling a couch off kijiji and he contacted me through text message offferig a really good deal on the couch. He said he would give me a cheque for 2000, half to pay the shippers for him and an extra 50$ to keep to myself for the trouble it would cause me because he was too busy to pay the shippers himself. He then proceeded to pressure me to deposit the cheque through the banking app on my phone- not by the bank in person. He began pressuring me to send the money back right away because the “shippers” were waiting. I took the cheque to the bank and it turns out it is fake.
2137886458
1360-72nd East of king George ,
Email: [email protected]

Anonymous User from RENTON, WA

July 14, 2020 at 12:00 AM

Other
Contacted the business Mobi Beagles about purchasing a dog after visiting their website. After receiving my funds for the dog, $700 + was demanded in additional “fees”. When I refused to pay these fees no dog was delivered and no refund was given.
2137889912
801 Maplewood Circle Layton, UT 84041
Email: [email protected]
Mobibeagles.com - [domain information]

Anonymous User from TUCSON, AZ

June 17, 2020 at 12:00 AM

Online Purchase
Purchased a puppy from web sight and paid them through Zelle from Chase $650.00 ;then I was contacted to pay a insurance and health fee of $700.00 before the puppy could be shipped
213-788-9912
Email: [email protected]

Anonymous User from NEW LENOX, IL

November 14, 2019 at 12:00 AM

**NOT ASSIGNED**
A friend of mine had her profile duplicated and messages were being sent out with some sort of scam. I received a message from someone pretending to be a friend of mine, they duplicated her profile. This is part of the text I received, basically saying they received money/benefits and saw my name down as someone who is supposed to receive some money and to contact this person via text to get it. I thought it was suspicious so I contacted my friend and she knew nothing and I verified it was indeed a fake profile so I screen shot the messages and account then I warned everyone on my friend's list on Facebook and I blocked that person so they cant message me anymore. "TEXT THE AGENCY (FREDIK ****) ON THIS TEXT NUMBER (213-788-****) AND LET HIM KNOW YOU HEARD ABOUT THE (BFAG) WINNINGS PACKAGE AND YOU ARE READY TO CLAIM YOURS TOO?"
213-788-6672
Email: N/A

Anonymous User from ,

October 28, 2019 at 12:00 AM

Simply Micro
I saw an advertisement for SupplyMicro.com on my phone while I was shopping online so I clicked into and made an order. Immediately after my credit card was charged I received an email stating that my order was being processed and I will receive an email upon being shipped. The company website claims your order will ship between 7-20 business days. I emailed and phoned this company after not receiving my order numerous times and I got no response from email or phone. DO NOT ORDER FROM THIS COMPANY, ITS A SCAM!!!!!
213-788-5769
11923 NE Sumner St STE 602346 Portland Oregon 97220 Portland, OR 97220
Email: SupplyMicro.com
SupplyMicro.com - [domain information]

Anonymous User from BLOOMINGTON, IN

June 2, 2018 at 12:00 AM

Debt Collections
Asking for full name Bank routing/ account number ask for bank login asking for facebook ( could see birthday or zipcode)
2137886022

Anonymous User from WOOD DALE, IL

August 9, 2016 at 12:00 AM

Debt Collections
The scammer will come across as a research coordinator that is conducting an experiment on Western Union. The *experiment" would consist of conducting a survey with the western union clerk without him/her knowing. The scammer will first ask you to confirm your address through email in order to receive the "funds"/ compensation check and the "documents" for the survey. In about a day or two, you will receive a flat rate envelope with the "check" and a letter stating to send them an email confirming that you received a the "funds". They will then send you an email with instructions on how to conduct the survey, what to look out for, the name and address of person you will be sending it to, and a request to send them the following... - Reference number - Name and Address of Sender - Amount sent - Location Surveyed
2137886273
601 South Figueroa Street, Los Angeles Los Angeles, CA 90017
Email: [email protected]
u3490789.ct.sendgrid.net/wf/click?upn=YsEoUNt1dPH9QL3VJOKPoMc31HuzRicv0qrDN6jfNjTsLAObt4-2BGhKEsZJUqvKAG_qhzKlxSkzR7hZ7hAMiDFiUp6oO5BjrsZvqZ5l6dSJ-2FcdjSfga6O1DcM9jbUOvCrgKTw0zH6-2FyMHA2y6NZ7ZVAgT2542OJtt2r7jk9pUOWUTsEOe0IfD7l2-2FNRswyUiG5D8t2yAcGuCJYiwLtwVHdH8hr5EztsNnt8mh3ZSbyLuqQZTd8pccOJHnqXC34Am0HtgHhT63KWGJ48ZqklW1p9yqU3VuwzoJydo-2B3Qa04TwnLPP8GvuBn6PqOu0G4dG15hit-2Fl2kHdu8GjlwO7qt-2BUPoCYl1yGTNwMWcuWePEOWckkFFVuhfBfYCh7e1r55RpsF0LmS9-2BZbWkWayuAWjPCuL9RsyeCyHFutk9r6tqa7J-2BBjG-2F3 - [domain information]

Anonymous User from Las Vegas, Nevada

February 9, 2024 at 10:24 AM

213-788-0349 reported as a Robocall. Received on February 9, 2024 at 6:13 AM.

Anonymous User from Fort Wayne, Indiana

February 5, 2024 at 11:23 AM

213-788-2901 reported as a Live Voice or Other. Received on January 4, 2024 at 9:44 AM.

Anonymous User from Livermore, California

December 21, 2023 at 11:18 AM

213-788-1572 reported as a Robocall. Received on December 20, 2023 at 12:00 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Buckeye, Arizona

December 16, 2023 at 11:39 AM

213-788-0116 reported as a Robocall. Received on December 16, 2023 at 9:35 AM.
Call for Dropped call or no message

Anonymous User from San Luis Obispo, California

December 12, 2023 at 2:24 PM

213-788-2671 reported as a Robocall. Received on December 12, 2023 at 9:30 AM.
Call for Warranties & protection plans

Anonymous User from La Crescenta, California

October 26, 2023 at 6:41 PM

213-788-9063 reported as a Live Voice or Other. Received on October 26, 2023 at 1:50 PM.
Call for Medical & prescriptions

Anonymous User from Fullerton, California

September 8, 2023 at 1:54 PM

213-788-2852 reported as a Live Voice or Other. Received on September 8, 2023 at 10:22 AM.

Anonymous User from Malibu, California

September 6, 2023 at 4:23 PM

213-788-1573 reported as a Robocall. Received on September 6, 2023 at 1:22 PM.

Anonymous User from , CA

September 5, 2023 at 5:14 PM

213-788-2784 reported as a Live Voice or Other. Received on September 5, 2023 at 1:47 PM.
Call for No Subject Provided

Anonymous User from , CA

August 30, 2023 at 1:14 PM

213-788-2635 reported as a Robocall. Received on August 30, 2023 at 10:11 AM.
Call for No Subject Provided

Anonymous User from Redlands, California

July 12, 2023 at 6:20 PM

213-788-2781 reported as a Live Voice or Other. Received on April 3, 2023 at 7:01 PM.
Call for Dropped call or no message

Anonymous User from , WY

June 28, 2023 at 12:18 PM

213-788-6567 reported as a Live Voice or Other. Received on June 16, 2023 at 2:00 PM.
Call for Computer & technical support

Anonymous User from , NC

June 12, 2023 at 4:45 PM

213-788-5788 reported as a Live Voice or Other. Received on June 11, 2023 at 7:07 PM.

Anonymous User from Los Angeles, California

June 1, 2023 at 10:36 PM

213-788-4362 reported as a Robocall. Received on June 1, 2023 at 5:16 PM.
Call for Dropped call or no message

Anonymous User from , NV

May 25, 2023 at 4:01 AM

213-788-6164 reported as a Robocall. Received on February 23, 2023 at 1:56 PM.

Anonymous User from , CA

May 24, 2023 at 8:02 PM

213-788-2633 reported as a Live Voice or Other. Received on May 24, 2023 at 5:02 PM.
Call for No Subject Provided

Anonymous User from , NV

May 12, 2023 at 10:25 PM

213-788-6164 reported as a Robocall. Received on February 23, 2023 at 1:56 PM.

Anonymous User from Culver City, California

May 11, 2023 at 8:45 PM

213-788-2633 reported as a Robocall. Received on May 11, 2023 at 4:54 PM.

Anonymous User from , CA

May 8, 2023 at 6:32 PM

213-788-2784 reported as a Robocall. Received on May 4, 2023 at 9:51 AM.
Call for Dropped call or no message

Anonymous User from , CA

May 4, 2023 at 7:00 PM

213-788-2781 reported as a unwanted call. Received on April 13, 2023 at 8:07 AM.

Anonymous User from , CA

April 28, 2023 at 2:20 PM

213-788-2633 reported as a Robocall. Received on April 19, 2023 at 3:59 PM.
Call for Dropped call or no message

Anonymous User from , CA

April 24, 2023 at 3:34 PM

213-788-2852 reported as a Live Voice or Other. Received on April 24, 2023 at 12:22 PM.
Call for No Subject Provided

Anonymous User from Pomona, California

April 12, 2023 at 1:51 PM

213-788-2852 reported as a Robocall. Received on April 12, 2023 at 10:50 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

April 11, 2023 at 9:11 PM

213-788-2781 reported as a unwanted call. Received on March 26, 2023 at 12:29 PM.

Anonymous User from , CA

April 9, 2023 at 10:02 PM

213-788-2660 reported as a Robocall. Received on April 9, 2023 at 1:46 PM.
Call for No Subject Provided

Anonymous User from , CA

April 6, 2023 at 7:12 PM

213-788-2852 reported as a Robocall. Received on April 6, 2023 at 4:10 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Seattle, WA

March 31, 2023 at 4:43 PM

None reported as a Prerecorded Voice. Received on March 31, 2023 at 2:50 PM.
Unwanted call for unknown
Caller ID indicated they called from 213-788-2633
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

March 27, 2023 at 8:48 PM

213-788-2633 reported as a Robocall. Received on March 27, 2023 at 5:44 PM.
Call for Dropped call or no message

Anonymous User from Beaumont, California

March 24, 2023 at 4:35 PM

213-788-2852 reported as a Live Voice or Other. Received on March 23, 2023 at 10:36 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AZ

March 24, 2023 at 3:32 PM

213-788-6567 reported as a Live Voice or Other. Received on March 24, 2023 at 9:08 AM.
Call for No Subject Provided

Anonymous User from , AZ

March 24, 2023 at 3:32 PM

213-788-6567 reported as a Live Voice or Other. Received on March 24, 2023 at 10:07 AM.
Call for No Subject Provided

Anonymous User from , AZ

March 23, 2023 at 6:08 PM

213-788-6567 reported as a Live Voice or Other. Received on March 23, 2023 at 12:49 PM.
Call for No Subject Provided

Anonymous User from , AZ

March 23, 2023 at 6:08 PM

213-788-6567 reported as a Live Voice or Other. Received on March 23, 2023 at 12:48 PM.
Call for No Subject Provided

Anonymous User from , AZ

March 23, 2023 at 6:07 PM

213-788-6567 reported as a Live Voice or Other. Received on March 23, 2023 at 10:06 AM.
Call for No Subject Provided

Anonymous User from , AZ

March 23, 2023 at 6:07 PM

213-788-6567 reported as a Live Voice or Other. Received on March 23, 2023 at 10:05 AM.
Call for No Subject Provided

Anonymous User from , AZ

March 23, 2023 at 6:06 PM

213-788-6567 reported as a Live Voice or Other. Received on March 23, 2023 at 10:04 AM.
Call for No Subject Provided

Anonymous User from Van Nuys, California

March 23, 2023 at 1:36 PM

213-788-2633 reported as a Live Voice or Other. Received on March 23, 2023 at 11:35 AM.

Anonymous User from Long Beach, California

March 21, 2023 at 5:49 PM

213-788-2635 reported as a Live Voice or Other. Received on March 20, 2023 at 10:44 AM.

Anonymous User from , AZ

March 21, 2023 at 2:38 PM

213-788-6567 reported as a Live Voice or Other. Received on March 21, 2023 at 11:35 AM.
Call for No Subject Provided

Anonymous User from Sicklerville, New Jersey

January 26, 2023 at 4:28 PM

213-788-4559 reported as a Live Voice or Other. Received on June 18, 2021 at 12:00 PM.

Anonymous User from , PA

December 29, 2022 at 11:07 AM

213-788-2774 reported as a Robocall. Received on December 27, 2022 at 3:21 PM.
Call for No Subject Provided

Anonymous User from , SC

December 14, 2022 at 7:19 AM

213-788-7609 reported as a Live Voice or Other. Received on December 13, 2022 at 5:17 PM.
Call for No Subject Provided

Anonymous User from San Carlos, California

September 25, 2022 at 2:49 PM

213-788-5051 reported as a Robocall. Received on September 24, 2022 at 11:54 AM.

Anonymous User from San Carlos, California

September 16, 2022 at 10:37 PM

213-788-5051 reported as a Robocall. Received on September 16, 2022 at 7:26 PM.

Anonymous User from San Carlos, California

September 8, 2022 at 11:48 PM

213-788-5051 reported as a Robocall. Received on September 7, 2022 at 5:14 PM.

Anonymous User from San Carlos, California

August 31, 2022 at 12:18 AM

213-788-5051 reported as a Robocall. Received on August 29, 2022 at 6:05 PM.

Anonymous User from , CT

August 30, 2022 at 1:25 PM

213-788-2707 reported as a Robocall. Received on August 26, 2022 at 10:27 AM.

Anonymous User from , FL

August 12, 2022 at 11:36 AM

213-788-1497 reported as a Robocall. Received on August 11, 2022 at 3:16 PM.
Call for No Subject Provided

Anonymous User from , CA

August 11, 2022 at 7:58 PM

213-788-1971 reported as a Robocall. Received on August 11, 2022 at 2:12 PM.
Call for No Subject Provided

Anonymous User from , CA

August 11, 2022 at 7:58 PM

213-788-1971 reported as a Robocall. Received on August 9, 2022 at 10:15 AM.
Call for No Subject Provided

Anonymous User from San Carlos, California

August 9, 2022 at 7:09 PM

213-788-5051 reported as a Robocall. Received on August 9, 2022 at 3:34 PM.

Anonymous User from , CA

August 5, 2022 at 11:21 AM

213-788-1580 reported as a Robocall. Received on August 4, 2022 at 10:48 AM.
Call for No Subject Provided

Anonymous User from , CA

August 3, 2022 at 7:48 PM

213-788-1877 reported as a Robocall. Received on August 2, 2022 at 11:16 AM.
Call for No Subject Provided

Anonymous User from , CA

July 28, 2022 at 7:42 PM

213-788-1971 reported as a Robocall. Received on July 28, 2022 at 11:44 AM.
Call for No Subject Provided

Anonymous User from , CA

July 26, 2022 at 8:42 PM

213-788-1580 reported as a Robocall. Received on July 26, 2022 at 1:20 PM.
Call for No Subject Provided

Anonymous User from Thousand Oaks, California

July 15, 2022 at 10:30 PM

213-788-1178 reported as a Robocall. Received on July 13, 2022 at 4:24 PM.

Anonymous User from , CA

July 14, 2022 at 8:15 PM

213-788-1580 reported as a Robocall. Received on July 14, 2022 at 9:42 AM.
Call for No Subject Provided

Anonymous User from , CA

July 1, 2022 at 1:37 PM

213-788-1877 reported as a Robocall. Received on June 30, 2022 at 1:22 PM.
Call for No Subject Provided

Anonymous User from Thousand Oaks, California

June 23, 2022 at 6:40 PM

213-788-1178 reported as a Robocall. Received on June 23, 2022 at 1:33 PM.

Anonymous User from Thousand Oaks, California

June 23, 2022 at 6:38 PM

213-788-1178 reported as a Robocall. Received on June 23, 2022 at 2:03 PM.

Anonymous User from Thousand Oaks, California

June 13, 2022 at 7:55 PM

213-788-1178 reported as a Robocall. Received on June 13, 2022 at 4:32 PM.
Call for Home improvement & cleaning

Anonymous User from San Diego, CA

October 9, 2021 at 12:42 AM

213-788-7833 reported as a Prerecorded Voice. Received on October 9, 2021 at 3:55 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Boise, ID

May 5, 2021 at 3:59 PM

None reported as a Prerecorded Voice. Received on May 5, 2021 at 9:53 AM.
Unwanted call for unknown
Caller ID indicated they called from 213-788-7902
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Portland, OR

February 24, 2021 at 7:17 PM

619-789-6825 reported as a Live Voice. Received on February 24, 2021 at 10:58 AM.
Unwanted call for unknown
Caller ID indicated they called from 213-788-1771
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Borrego Springs, CA

November 9, 2020 at 5:18 PM

213-788-1882 reported as a Abandoned Calls. Received on November 9, 2020 at 8:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , WI

July 12, 2016 at 9:07 PM

reported as a Live Voice. Received on July 7, 2016 at 11:55 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-788-6589
Contacted via Wired

Anonymous User from , TX

July 8, 2016 at 3:41 PM

213-788-6589 reported as a Live Voice. Received on July 8, 2016 at 4:01 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , CA

June 24, 2016 at 7:46 PM

213-788-4798 reported as a Live Voice. Received on June 24, 2016 at 11:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , CA

May 18, 2016 at 4:39 PM

888-959-3448 reported as a Text Message. Received on May 18, 2016 at 8:32 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-788-4551
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

April 23, 2016 at 7:37 PM

reported as a Live Voice. Received on April 23, 2016 at 2:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-788-4488
Contacted via Wired

Anonymous User from , PA

April 8, 2016 at 2:23 PM

reported as a Live Voice. Received on April 7, 2016 at 11:11 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-788-4488
Contacted via Wired

Anonymous User from , OH

March 24, 2016 at 6:28 PM

reported as a Live Voice. Received on March 24, 2016 at 1:05 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-788-4488
Contacted via Wired

Anonymous User from , NH

March 19, 2016 at 6:27 PM

929-999-1834 reported as a Live Voice. Received on March 19, 2016 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 213-788-4488
Contacted via Wired

Anonymous User from , CA

February 6, 2015 at 6:17 PM

213-788-2794 reported as a Prerecorded Voice. Received on February 6, 2015 at 9:10 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)