Anonymous User from ,

August 8, 2023 at 12:00 AM

Online Purchase
It said the person had won a Walgreens sweepstakes and to click the link to claim it. Luckily, she has a flip phone that doesn't have internet.
(302) 660-6908
adlma.cc/Owllvr8 - [domain information]

Anonymous User from ,

August 1, 2023 at 12:00 AM

Work From Home Reshipping Scam
Megan reached out to me about the remote job. Said the first month is a trial month and I would get paid $30 for each package sent during this first month. I have sent out 6-8 packages. At the end of my trial month I got logged out of my account and have not been able to get into contact with her via phone or email. I also still have 2 packages of hers.
1 (302) 660-0603
30 N Gould St Sheridan, WY 82801
Email: [email protected]
monkfulfillment.com/index.html#features - [domain information]

Anonymous User from ,

July 7, 2023 at 12:00 AM

Employment
I was contacted by phone about a stay at home fulfillment job. I accepted and they sent me a contract and days latter i started receiving packages after a month of working i was not paid.
1(302) 660-0307
Email: [email protected]
monkfulfillment.com - [domain information]

Anonymous User from STOCKTON, CA

June 29, 2023 at 12:00 AM

Reshipping Scam
May 18th, 2023 I received a job offer through email ([email protected]) to be a re-shipper for Monk Fulfillment, LLC by Megan Wayne. I was told that I would be responsible for accepting packages to my home, inspecting them for damages and then taking them to the post offices (Fed Ex and UPS) to be shipped with the labels they provided. After a months trial I was told that I would be paid salary on June 23rd, 2023. After receiving, inspecting and shipping around 20 different packages, calling the HR number (302)- 660- 0307 multiple times for clarification on packages and asking how I was doing I waited on June 23rd for my paycheck. After 6 days of no check, trying multiple times to reach the HR number with no answer and emailing the HR email with no answer, as well as trying to login to my account (the account was used for checking on which packages were coming in and when they needed to be delivered) that I was locked out of randomly I concluded that there was something seriously wrong with the company and I must be getting scammed. I still have received no answer to any of my calls or emails and and still completely locked out of my account.
(302) 660-0307
30 N Gould St Sheridan, WY 82801
Email: [email protected]
monkfulfillment.com - [domain information]

Anonymous User from ,

June 29, 2023 at 12:00 AM

Reshipping Scam
   May 18th, 2023 I received a job offer through email ([email protected]) to be a re-shipper for Monk Fulfillment, LLC by Megan Wayne. I was told that I would be responsible for accepting packages to my home, inspecting them for damages and then taking them to the post offices (Fed Ex and UPS) to be shipped with the labels they provided. After a months trial I was told that I would be paid salary on June 23rd, 2023. After receiving, inspecting and shipping around 20 different packages, calling the HR number (302)- 660- 0307 multiple times for clarification on packages and asking how I was doing I waited on June 23rd for my paycheck. After 6 days of no check, trying multiple times to reach the HR number with no answer and emailing the HR email with no answer, as well as trying to login to my account (the account was used for checking on which packages were coming in and when they needed to be delivered) that I was locked out of randomly I concluded that there was something seriously wrong with the company and I must be getting scammed. I still have received no answer to any of my calls or emails and and still completely locked out of my account. (from the targeted person)
(302) 660-0307
30 N Gould St Sheridan, WY 82801
Email: [email protected]
monkfulfillment.com - [domain information]

Anonymous User from Middletown, Delaware

May 24, 2024 at 2:18 PM

302-660-2515 reported as a Robocall. Received on May 24, 2024 at 2:00 PM.

Anonymous User from West Chester, Pennsylvania

February 1, 2024 at 8:59 AM

302-660-7966 reported as a Live Voice or Other. Received on February 1, 2024 at 8:50 AM.

Anonymous User from , TN

December 27, 2023 at 4:28 PM

302-660-2179 reported as a Live Voice or Other. Received on December 27, 2023 at 4:04 PM.

Anonymous User from Newark, Delaware

December 19, 2023 at 12:48 PM

302-660-0232 reported as a Live Voice or Other. Received on December 19, 2023 at 12:45 PM.
Call for Medical & prescriptions

Anonymous User from , DE

October 30, 2023 at 5:27 PM

302-660-4102 reported as a Live Voice or Other. Received on October 30, 2023 at 2:36 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , DE

October 30, 2023 at 5:23 PM

302-660-6474 reported as a Live Voice or Other. Received on October 30, 2023 at 5:04 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , DE

September 14, 2023 at 4:07 PM

302-660-2222 reported as a Live Voice or Other. Received on September 14, 2023 at 4:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Newark, Delaware

June 9, 2023 at 11:38 AM

302-660-0945 reported as a Robocall. Received on June 9, 2023 at 11:28 AM.

Anonymous User from Newark, Delaware

June 7, 2023 at 6:57 PM

302-660-0601 reported as a Robocall. Received on June 7, 2023 at 6:45 PM.
Call for Warranties & protection plans

Anonymous User from , DE

May 20, 2023 at 2:37 PM

302-660-7123 reported as a unwanted call. Received on May 18, 2023 at 12:30 PM.

Anonymous User from Newark, Delaware

March 20, 2023 at 4:54 PM

302-660-0957 reported as a Robocall. Received on March 20, 2023 at 2:54 PM.
Call for Medical & prescriptions

Anonymous User from Newark, Delaware

March 15, 2023 at 10:14 AM

302-660-0951 reported as a Robocall. Received on March 15, 2023 at 9:46 AM.
Call for Medical & prescriptions

Anonymous User from Millsboro, Delaware

March 14, 2023 at 11:46 AM

302-660-0654 reported as a Live Voice or Other. Received on March 14, 2023 at 11:44 AM.

Anonymous User from Millsboro, Delaware

March 13, 2023 at 9:14 AM

302-660-0825 reported as a Robocall. Received on March 13, 2023 at 9:13 AM.
Call for Medical & prescriptions

Anonymous User from Millsboro, Delaware

March 2, 2023 at 2:46 PM

302-660-0754 reported as a Live Voice or Other. Received on March 2, 2023 at 2:44 PM.
Call for Medical & prescriptions

Anonymous User from Millsboro, Delaware

February 23, 2023 at 5:44 PM

302-660-0572 reported as a Robocall. Received on February 23, 2023 at 5:34 PM.
Call for Dropped call or no message

Anonymous User from , OR

November 12, 2022 at 10:45 AM

302-660-0673 reported as a Robocall. Received on November 10, 2022 at 11:48 AM.
Call for Dropped call or no message

Anonymous User from Florence, Kentucky

November 2, 2022 at 12:24 PM

302-660-0673 reported as a Live Voice or Other. Received on November 2, 2022 at 12:15 PM.
Call for Medical & prescriptions

Anonymous User from Hartford, Wisconsin

October 18, 2022 at 1:51 PM

302-660-0673 reported as a unwanted call. Received on October 12, 2022 at 1:15 PM.
Call for Dropped call or no message

Anonymous User from Bamberg, South Carolina

October 11, 2022 at 7:45 PM

302-660-0673 reported as a Live Voice or Other. Received on October 11, 2022 at 7:40 PM.

Anonymous User from , SC

October 11, 2022 at 12:59 PM

302-660-0673 reported as a unwanted call. Received on October 11, 2022 at 12:52 PM.

Anonymous User from Ga, Georgia

October 11, 2022 at 10:37 AM

302-660-0673 reported as a Live Voice or Other. Received on October 11, 2022 at 10:30 AM.
Call for Medical & prescriptions

Anonymous User from Elkhorn, Wisconsin

October 9, 2022 at 10:09 PM

302-660-0673 reported as a Live Voice or Other. Received on September 16, 2022 at 3:24 PM.
Call for Dropped call or no message

Anonymous User from Elkhorn, Wisconsin

October 9, 2022 at 1:16 PM

302-660-0673 reported as a Live Voice or Other. Received on September 16, 2022 at 3:24 PM.
Call for Dropped call or no message

Anonymous User from Lorain, Ohio

September 23, 2022 at 3:14 PM

302-660-0673 reported as a Robocall. Received on September 2, 2022 at 4:15 PM.
Call for Medical & prescriptions

Anonymous User from Ormond Beach, Florida

September 16, 2022 at 12:19 PM

302-660-0673 reported as a Robocall. Received on September 16, 2022 at 11:11 AM.
Call for Medical & prescriptions

Anonymous User from Medina, Ohio

September 12, 2022 at 12:09 PM

302-660-0673 reported as a Live Voice or Other. Received on September 12, 2022 at 12:02 PM.

Anonymous User from Lorain, Ohio

September 12, 2022 at 10:48 AM

302-660-0677 reported as a Live Voice or Other. Received on September 8, 2022 at 11:13 AM.
Call for Medical & prescriptions

Anonymous User from Marion, Ohio

September 8, 2022 at 10:46 AM

302-660-0673 reported as a Live Voice or Other. Received on September 8, 2022 at 12:00 PM.

Anonymous User from Bonita Springs, Florida

August 29, 2022 at 11:12 AM

302-660-0673 reported as a Live Voice or Other. Received on August 29, 2022 at 11:10 AM.
Call for Medical & prescriptions

Anonymous User from American Fork, Utah

August 17, 2022 at 2:20 PM

302-660-0673 reported as a Live Voice or Other. Received on August 16, 2022 at 3:26 PM.

Anonymous User from , TX

June 14, 2022 at 11:12 AM

302-660-0673 reported as a Live Voice or Other. Received on June 8, 2022 at 2:27 AM.
Call for No Subject Provided