Anonymous User from PITTSBURGH, PA

July 28, 2021 at 12:00 AM

Online Purchase
They said they were a shipping company and that we needed to pay for the cage to ship our puppies.
+1 256-277-7863
36205 Snake Hill Rd Middleburg, VA 20117
Email: [email protected]
virtuefreight.com - [domain information]

Anonymous User from RIDGEWOOD, NJ

December 14, 2018 at 12:00 AM

JACCS Ltd Co
i was contacted via text on my iphone, the conducted 'chat only SKYPE interviews and communicated via email. When requested for my checking information for direct deposit and w2 with my ssn, i became concerned this was a scam. I requested a f2f with people from the company and have not heard back since. I never sent any account, ssn information. the email address and documents appears very authentic Scammer's Contact information used, 256 277-9570, [email protected], [email protected], [email protected], Masami Odagiri
256 277-9570
Email: ([email protected], [email protected], [email protected]

Anonymous User from NORTH VERNON, IN

November 30, 2018 at 12:00 AM

Debt Collections
I saw an ad on Facebook for a work from home job so I asked about it I received an email address and a application code to message on the hangouts app I started talking to the lady her name was Carol K things seemed legit she even sent me an application for Merrill Lynch via email said the company would provide everything I needed then the next day said I needed to purchase an Amazon gift card for 250 to cover the equipment but I would be reimbursed for it she wouldn't give me the vendors name. When I said I didn't have a way to get the money she said the company would deposit it for me. I said then you pay the vendor and she said I had to because that way I would get the credit for it. I said no thank you. This all seemed legit until she asked for the money I even can find this ladys name on liken said she works there and when I just checked the original lady that posted the jobs Facebook account is gone her name was Lisette C
2562771131
Email: [email protected]

Anonymous User from Macedonia, Ohio

May 25, 2024 at 12:37 PM

256-277-3076 reported as a Live Voice or Other. Received on May 24, 2024 at 11:56 AM.

Anonymous User from Foley, Alabama

April 25, 2024 at 2:55 PM

256-277-0873 reported as a Robocall. Received on April 24, 2024 at 10:23 AM.

Anonymous User from , AL

February 13, 2024 at 8:33 PM

256-277-1213 reported as a unwanted call. Received on February 13, 2024 at 7:27 PM.
Call for Dropped call or no message

Anonymous User from , AL

February 13, 2024 at 8:12 PM

256-277-1213 reported as a Live Voice or Other. Received on February 13, 2024 at 6:56 PM.
Call for No Subject Provided

Anonymous User from , AL

September 12, 2023 at 4:17 PM

256-277-1368 reported as a unwanted call. Received on September 12, 2023 at 2:44 PM.
Call for No Subject Provided

Anonymous User from , IL

August 17, 2023 at 8:35 AM

256-277-3076 reported as a Live Voice or Other. Received on August 17, 2023 at 5:47 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Dutton, Alabama

June 23, 2023 at 10:56 AM

256-277-2237 reported as a Robocall. Received on June 23, 2023 at 9:52 AM.

Anonymous User from Groveland, Massachusetts

June 9, 2023 at 4:03 AM

256-277-3241 reported as a Live Voice or Other. Received on June 8, 2023 at 12:17 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hackleburg, Alabama

April 25, 2023 at 3:51 PM

256-277-8945 reported as a Robocall. Received on April 24, 2023 at 3:05 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Imperial Beach, California

April 10, 2023 at 5:47 PM

256-277-1580 reported as a Robocall. Received on April 10, 2023 at 2:12 PM.

Anonymous User from Athens, Alabama

December 29, 2022 at 7:44 PM

256-277-3612 reported as a Robocall. Received on December 29, 2022 at 5:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hollywood, Al, Alabama

July 29, 2022 at 8:27 PM

256-277-4276 reported as a Robocall. Received on July 29, 2022 at 10:51 AM.

Anonymous User from , AL

August 12, 2015 at 3:09 PM

reported as a Prerecorded Voice. Received on August 10, 2015 at 5:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 256-277-9148
Contacted via Wired

Anonymous User from , CA

December 21, 2014 at 12:39 AM

reported as a Text Message. Received on December 18, 2014 at 8:22 PM.
Robocall for unknown
Caller ID indicated they called from 256-277-9310
Contacted via Wireless (cell phone/other mobile device)