Anonymous User from MACUNGIE, PA

October 3, 2023 at 12:00 AM

Identity Theft - Check Fraud Scam
A person I have known for many years who is an artist contacted me via Instagram message to use a picture I posted for inspiration for an art project for a client. They said that they wanted compensate me for using my picture and send me a check from the client. I did not know that the friend’s account was hacked and was now being used by scammers. They had me mobile deposit a check for $2,500 and move the money around by means of Zelle and Venmo to different “vendors”. If I blocked the hacked account, the scammer would take money out of my account as a way to retaliate now following their demands. I have reported the account as fraud/scam and impersonating someone I know multiple times on Instagram, but the account remains up and running.
(216) 609-9047
Email: [email protected]

Anonymous User from ,

June 18, 2019 at 12:00 AM

Dispute Resolution
Receiving phone calls from 216-609-0870, claiming to be from Dispute Resolution looking for a different consumer.  I told them I do not know who the individual is and asked them to not call back. They leave messages on my voicemail with a case number requesting a call back.
216-609-0870

Anonymous User from HENRICO, VA

July 6, 2017 at 12:00 AM

Debt Collections
Called and left a voice mail message on my personal phone: That IRS has issued an arrest warrant against you right now you and your physical property those are being monitored and it's very important that I do hear back from you as soon as possible before we proceed further in any legal manner. My Direct call back number is 216-609-1953. Again the number is 216-609-1953. Thank you. I called this number a forgein speaking man answered the phone. I advised I was reporting them to BBB and not to call my number again
216 609-1953

Anonymous User from GATESVILLE, TX

July 6, 2017 at 12:00 AM

Debt Collections
been getting phone calls saying they are with the IRS and that they have an arrest warrant and that they are monitoring my actives wants me to call back to the number they called from to make arrangements to pay
216-609-1953

Anonymous User from Loveland, Ohio

April 4, 2024 at 11:35 AM

216-609-1873 reported as a Robocall. Received on March 28, 2024 at 5:49 PM.
Call for Dropped call or no message

Anonymous User from , OH

March 16, 2024 at 2:39 PM

216-609-6162 reported as a Robocall. Received on June 26, 2009 at 2:34 PM.
Call for No Subject Provided

Anonymous User from The Villages, Florida

March 6, 2024 at 4:14 PM

216-609-3958 reported as a Live Voice or Other. Received on March 6, 2024 at 4:07 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , OH

February 16, 2024 at 5:45 PM

216-609-0048 reported as a Live Voice or Other. Received on February 16, 2024 at 1:34 PM.
Call for No Subject Provided

Anonymous User from , MD

January 31, 2024 at 6:15 PM

216-609-0241 reported as a Live Voice or Other. Received on January 31, 2024 at 6:03 PM.
Call for No Subject Provided

Anonymous User from , OH

January 22, 2024 at 12:45 PM

216-609-4579 reported as a Robocall. Received on January 22, 2024 at 12:44 PM.

Anonymous User from Cincinnati, Ohio

December 8, 2023 at 12:09 PM

216-609-0166 reported as a Live Voice or Other. Received on December 7, 2023 at 1:43 PM.

Anonymous User from , OH

November 20, 2023 at 2:49 PM

216-609-7026 reported as a Live Voice or Other. Received on November 20, 2023 at 8:48 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

November 13, 2023 at 12:41 PM

216-609-0196 reported as a Live Voice or Other. Received on November 10, 2023 at 6:06 PM.

Anonymous User from , TX

November 13, 2023 at 12:38 PM

216-609-0204 reported as a Live Voice or Other. Received on November 12, 2023 at 6:11 PM.

Anonymous User from Willowick, Ohio

October 31, 2023 at 5:08 PM

216-609-6309 reported as a Robocall. Received on October 31, 2023 at 5:04 PM.

Anonymous User from Dublin, Ohio

October 17, 2023 at 7:47 PM

216-609-9329 reported as a Robocall. Received on October 17, 2023 at 1:22 PM.

Anonymous User from Chandler, Texas

October 9, 2023 at 4:34 PM

216-609-0805 reported as a Robocall. Received on October 9, 2023 at 1:32 PM.

Anonymous User from Portsmouth, Ohio

September 24, 2023 at 9:52 PM

216-609-0146 reported as a Robocall. Received on September 21, 2023 at 10:18 AM.

Anonymous User from Portsmouth, Ohio

September 24, 2023 at 9:49 PM

216-609-0296 reported as a Robocall. Received on September 22, 2023 at 9:51 AM.

Anonymous User from Upland, Indiana

August 31, 2023 at 5:04 PM

216-609-3475 reported as a Live Voice or Other. Received on August 31, 2023 at 3:55 PM.

Anonymous User from , OH

August 16, 2023 at 7:23 PM

216-609-1940 reported as a Live Voice or Other. Received on August 16, 2023 at 6:55 PM.

Anonymous User from Vancleave, Mississippi

August 14, 2023 at 7:35 PM

216-609-2276 reported as a Live Voice or Other. Received on August 14, 2023 at 6:29 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , OH

August 14, 2023 at 5:53 PM

216-609-1940 reported as a Robocall. Received on August 14, 2023 at 12:00 PM.

Anonymous User from North Las Vegas, Nevada

July 28, 2023 at 4:00 PM

216-609-1497 reported as a Live Voice or Other. Received on July 28, 2023 at 12:58 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Eastchester, New York

July 28, 2023 at 1:27 PM

216-609-1278 reported as a Live Voice or Other. Received on July 28, 2023 at 1:17 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Scio, Ohio

April 7, 2023 at 4:11 PM

216-609-8888 reported as a Robocall. Received on April 1, 2023 at 10:59 AM.

Anonymous User from , OH

April 7, 2023 at 4:02 PM

216-609-1059 reported as a unwanted call. Received on April 1, 2023 at 10:59 AM.

Anonymous User from Cleveland, Ohio

March 31, 2023 at 6:48 AM

216-609-5686 reported as a Robocall. Received on March 31, 2020 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Dublin, Ohio

March 14, 2023 at 11:10 AM

216-609-5921 reported as a Robocall. Received on March 13, 2023 at 5:57 PM.

Anonymous User from , OH

January 5, 2023 at 12:41 AM

216-609-3392 reported as a unwanted call. Received on January 4, 2023 at 2:58 PM.
Call for No Subject Provided

Anonymous User from North Ridgeville, Ohio

January 4, 2023 at 4:00 PM

216-609-9809 reported as a Robocall. Received on January 3, 2023 at 6:46 PM.

Anonymous User from , OH

November 3, 2022 at 3:56 PM

216-609-3810 reported as a Live Voice or Other. Received on November 3, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Batavia, Ohio

October 5, 2022 at 11:38 AM

216-609-0752 reported as a Robocall. Received on October 5, 2022 at 11:00 AM.
Call for Charities

Anonymous User from , OH

September 14, 2022 at 9:18 PM

216-609-0284 reported as a Live Voice or Other. Received on September 14, 2022 at 9:10 PM.

Anonymous User from New Braunfels, Texas

September 14, 2022 at 9:51 AM

216-609-0826 reported as a Robocall. Received on September 14, 2022 at 8:39 AM.

Anonymous User from Reynoldsburg, Arizona

August 25, 2022 at 11:38 AM

216-609-3492 reported as a Robocall. Received on August 22, 2022 at 12:09 AM.
Call for Medical & prescriptions

Anonymous User from Miamisburg, OH

July 19, 2022 at 3:15 PM

216-609-0752 reported as a Prerecorded Voice. Received on July 19, 2022 at 11:08 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Novelty, Ohio

July 17, 2022 at 6:52 PM

216-609-0113 reported as a Robocall. Received on July 15, 2022 at 4:22 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from St Louis, Missouri

June 29, 2022 at 2:36 PM

216-609-0067 reported as a Robocall. Received on June 28, 2022 at 5:26 PM.
Call for Dropped call or no message

Anonymous User from Midlothian, VA

June 16, 2022 at 2:04 AM

None reported as a Prerecorded Voice. Received on June 16, 2022 at 9:47 PM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-0136
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

June 15, 2022 at 2:08 PM

216-609-0120 reported as a unwanted call. Received on June 14, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , OH

June 14, 2022 at 8:09 PM

216-609-0726 reported as a Live Voice or Other. Received on June 14, 2022 at 7:19 PM.
Call for No Subject Provided

Anonymous User from Warren, OH

June 16, 2021 at 5:24 PM

216-609-9909 reported as a Text Message. Received on June 16, 2021 at 7:55 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CA

July 7, 2017 at 3:48 PM

216-609-1959 reported as a Prerecorded Voice. Received on June 26, 2017 at 10:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , NM

July 6, 2017 at 9:44 PM

216-608-1948 reported as a Prerecorded Voice. Received on July 6, 2017 at 1:30 PM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1948
Contacted via Wired

Anonymous User from , WI

July 6, 2017 at 7:36 PM

216-609-1959 reported as a Prerecorded Voice. Received on July 6, 2017 at 2:30 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , IN

July 6, 2017 at 5:24 PM

None reported as a Prerecorded Voice. Received on July 6, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1961
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AR

April 27, 2017 at 2:09 AM

None reported as a Live Voice. Received on April 26, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1311
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

March 30, 2017 at 6:25 PM

None reported as a Prerecorded Voice. Received on March 30, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1171
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

March 22, 2017 at 5:09 PM

None reported as a Live Voice. Received on March 22, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1063
Contacted via Wired

Anonymous User from , MI

March 18, 2017 at 3:48 PM

None reported as a Abandoned Calls. Received on March 12, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1062
Contacted via Wired

Anonymous User from , WV

March 17, 2017 at 6:25 PM

216-609-1062 reported as a Prerecorded Voice. Received on March 17, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

March 17, 2017 at 6:22 PM

None reported as a Live Voice. Received on March 17, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1062
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

March 14, 2017 at 4:43 PM

None reported as a Prerecorded Voice. Received on March 14, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1170
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 13, 2017 at 5:08 PM

None reported as a Prerecorded Voice. Received on March 13, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from ,

March 13, 2017 at 3:46 PM

None reported as a Abandoned Calls. Received on March 13, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

March 13, 2017 at 10:42 AM

216-609-1061 reported as a Abandoned Calls. Received on March 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1062
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 10, 2017 at 8:04 PM

None reported as a Prerecorded Voice. Received on March 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , DC

March 10, 2017 at 7:50 PM

None reported as a Abandoned Calls. Received on March 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IN

March 10, 2017 at 7:24 PM

None reported as a Live Voice. Received on March 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1062
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CT

March 10, 2017 at 2:35 AM

None reported as a Prerecorded Voice. Received on March 9, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 9, 2017 at 8:12 PM

None reported as a Prerecorded Voice. Received on March 9, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-3277
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 9, 2017 at 7:50 PM

None reported as a Prerecorded Voice. Received on March 9, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 9, 2017 at 5:01 PM

None reported as a Prerecorded Voice. Received on March 9, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 9, 2017 at 2:27 PM

None reported as a Prerecorded Voice. Received on March 9, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IA

March 9, 2017 at 2:21 AM

216-609-1260 reported as a Live Voice. Received on March 8, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from ,

March 9, 2017 at 12:17 AM

None reported as a Abandoned Calls. Received on March 8, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

March 8, 2017 at 11:02 PM

None reported as a Prerecorded Voice. Received on March 8, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 8, 2017 at 10:57 PM

None reported as a Prerecorded Voice. Received on March 8, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

March 8, 2017 at 8:30 PM

None reported as a Abandoned Calls. Received on March 8, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1063
Contacted via Wired

Anonymous User from , OH

March 8, 2017 at 6:36 PM

None reported as a Abandoned Calls. Received on March 8, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1260
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

March 8, 2017 at 2:50 PM

216-609-1260 reported as a Abandoned Calls. Received on March 7, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , GA

February 28, 2017 at 7:58 PM

None reported as a Abandoned Calls. Received on February 28, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1063
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 22, 2017 at 3:37 PM

None reported as a Abandoned Calls. Received on February 22, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1063
Contacted via Wired

Anonymous User from , MD

February 16, 2017 at 10:16 PM

None reported as a Abandoned Calls. Received on February 16, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1063
Contacted via Wired

Anonymous User from , IN

February 11, 2017 at 12:07 AM

None reported as a Prerecorded Voice. Received on February 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 216-609-1259
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

May 10, 2016 at 12:50 AM

216-609-1705 reported as a Abandoned Calls. Received on May 8, 2016 at 2:30 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

June 1, 2015 at 9:23 PM

reported as a Live Voice. Received on June 1, 2015 at 7:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 216-609-0113
Contacted via Wired

Anonymous User from , OH

February 11, 2015 at 4:26 PM

reported as a Prerecorded Voice. Received on February 11, 2015 at 9:35 AM.
Robocall for unknown
Caller ID indicated they called from 216-609-0098
Contacted via Wired