Anonymous User from AUSTIN, TX

January 2, 2024 at 12:00 AM

Investment
They had a group on WhatsApp stating that they would teach you how to trade cryptocurrency and you can earn money from it using paired crypto contracts by setting up an account and downloading an app called: Smart AI Trading 6, you must add the group called: Multibank Group, then upload your ID just like a real broker. After that you can fund the account and, in the group, 2x a day he will provide free signals to trade and then send you literation to the group on how to trade as well. You can see your money growing in the account but once you try and request the funds, they tell you that you are required to pay a 33% tax fee to receive the funds. I explained to them that it was not up to the company to make me pay the taxes and that was solely up to me, and they explained to me that it was not true. So, I asked other people in the group, and they claimed that you have to pay the tax and you will receive the funds. I reluctantly paid it and still did not receive the funds. Eventually, they came back to me stating that there was an error and that to fix it I would need to pay 500.00 and then I would be able to get it back. I didn't pay it and truly believe this is a scam and some of the folks listed in the group are a scam as well. I contacted both parties above and stated that this was a scam and that they were stealing from people. I was immediately removed from the group.
(303) 350-6583

Anonymous User from Aurora, CO

May 6, 2024 at 9:31 PM

303-350-2016 reported as a Live Voice. Received on May 6, 2024 at 10:15 AM.
Unwanted call for Medical Devices Services
Contacted via Wired

Anonymous User from , CO

November 20, 2023 at 5:06 PM

303-350-9680 reported as a Robocall. Received on November 18, 2023 at 10:00 AM.
Call for Medical & prescriptions

Anonymous User from , CO

August 6, 2023 at 5:19 PM

303-350-2743 reported as a Robocall. Received on July 31, 2023 at 10:11 AM.
Call for Energy, solar, & utilities

Anonymous User from Billings, Montana

June 28, 2023 at 2:59 PM

303-350-2545 reported as a Live Voice or Other. Received on June 28, 2023 at 12:42 PM.

Anonymous User from Ann Arbor, Michigan

June 23, 2023 at 9:39 AM

303-350-3522 reported as a Robocall. Received on June 23, 2023 at 9:32 AM.

Anonymous User from Colliers, WV

June 22, 2023 at 3:21 PM

850-989-0252 reported as a Live Voice. Received on June 22, 2023 at 11:13 AM.
Unwanted call for Other Services
Caller ID indicated they called from 303-350-3826
Contacted via Internet (VOIP)

Anonymous User from Castle Rock, CO

June 14, 2023 at 11:06 PM

303-350-1833 reported as a Live Voice. Received on June 14, 2023 at 5:05 PM.
Unwanted call for Google Listings Services
Contacted via Wired

Anonymous User from Castle Rock, CO

June 14, 2023 at 9:06 PM

303-350-1647 reported as a Live Voice. Received on June 14, 2023 at 3:00 PM.
Unwanted call for Google Listings Services
Contacted via Wired

Anonymous User from , TX

June 9, 2023 at 3:02 PM

303-350-1930 reported as a Robocall. Received on June 9, 2023 at 1:19 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Calabasas, California

June 8, 2023 at 4:16 PM

303-350-1081 reported as a Robocall. Received on June 7, 2023 at 10:31 AM.

Anonymous User from , MA

June 8, 2023 at 10:50 AM

303-350-1930 reported as a Robocall. Received on June 8, 2023 at 10:47 AM.

Anonymous User from , NY

June 1, 2023 at 3:15 PM

303-350-2133 reported as a unwanted call. Received on May 31, 2023 at 3:48 PM.
Call for No Subject Provided

Anonymous User from , VA

May 31, 2023 at 2:03 PM

303-350-1152 reported as a Robocall. Received on May 31, 2023 at 1:47 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Travelers Rest, South Carolina

May 19, 2023 at 8:07 PM

303-350-1761 reported as a Live Voice or Other. Received on May 19, 2023 at 7:07 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CO

May 15, 2023 at 7:51 PM

303-350-2115 reported as a Live Voice or Other. Received on May 15, 2023 at 2:31 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Denver, Colorado

May 15, 2023 at 1:40 PM

303-350-3829 reported as a Robocall. Received on May 15, 2023 at 11:22 AM.

Anonymous User from , CO

May 11, 2023 at 9:01 PM

303-350-1049 reported as a Robocall. Received on May 11, 2023 at 3:31 PM.
Call for Energy, solar, & utilities

Anonymous User from Denver, CO

May 10, 2023 at 7:50 PM

None reported as a Prerecorded Voice. Received on May 10, 2023 at 12:00 AM.
Unwanted call for Google Listings Services
Caller ID indicated they called from 303-350-3797
Contacted via Internet (VOIP)

Anonymous User from , CO

May 8, 2023 at 2:49 PM

303-350-2794 reported as a Robocall. Received on May 8, 2023 at 10:21 AM.
Call for Computer & technical support

Anonymous User from , CO

May 8, 2023 at 1:03 PM

303-350-2794 reported as a Robocall. Received on May 8, 2023 at 11:41 AM.

Anonymous User from Denver, Colorado

May 8, 2023 at 12:40 PM

303-350-2794 reported as a Robocall. Received on May 8, 2023 at 10:35 AM.

Anonymous User from , CO

May 8, 2023 at 12:28 PM

303-350-2794 reported as a Robocall. Received on May 8, 2023 at 10:26 AM.
Call for Computer & technical support

Anonymous User from Tulsa, Oklahoma

March 29, 2023 at 4:31 PM

303-350-1196 reported as a Robocall. Received on March 29, 2023 at 3:30 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Mount Prospect, Illinois

March 28, 2023 at 9:41 PM

303-350-3431 reported as a unwanted call. Received on March 27, 2023 at 3:33 PM.

Anonymous User from Littleton, Colorado

January 19, 2023 at 3:54 PM

303-350-3878 reported as a Robocall. Received on January 19, 2023 at 1:28 PM.
Call for Dropped call or no message

Anonymous User from Denver, Colorado

January 17, 2023 at 5:19 PM

303-350-2010 reported as a Robocall. Received on January 17, 2023 at 2:44 PM.

Anonymous User from Littleton, Colorado

January 16, 2023 at 10:34 PM

303-350-3878 reported as a Robocall. Received on January 16, 2023 at 7:11 PM.
Call for Dropped call or no message

Anonymous User from , CO

January 16, 2023 at 4:51 PM

303-350-3878 reported as a Robocall. Received on January 16, 2023 at 2:49 PM.

Anonymous User from , NY

December 10, 2022 at 12:31 PM

303-350-3199 reported as a unwanted call. Received on December 8, 2022 at 12:36 PM.
Call for No Subject Provided

Anonymous User from Newark, Delaware

December 7, 2022 at 5:06 PM

303-350-1187 reported as a Live Voice or Other. Received on December 6, 2022 at 6:29 PM.

Anonymous User from Aiken, South Carolina

December 7, 2022 at 3:31 PM

303-350-1936 reported as a unwanted call. Received on December 6, 2022 at 5:57 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Aiken, South Carolina

December 7, 2022 at 3:25 PM

303-350-1734 reported as a Robocall. Received on December 7, 2022 at 11:04 AM.
Call for Dropped call or no message

Anonymous User from Minot, North Dakota

December 6, 2022 at 11:25 PM

303-350-1220 reported as a Robocall. Received on November 10, 2022 at 4:29 PM.
Call for Dropped call or no message

Anonymous User from , NY

December 2, 2022 at 1:18 AM

303-350-1872 reported as a unwanted call. Received on December 1, 2022 at 3:29 PM.
Call for No Subject Provided

Anonymous User from Loveland, Colorado

November 30, 2022 at 10:22 AM

303-350-1851 reported as a Robocall. Received on November 30, 2022 at 8:16 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Kailua, HI

November 26, 2022 at 3:32 PM

000-000-0000 reported as a Prerecorded Voice. Received on November 26, 2022 at 2:33 PM.
Unwanted call for Credit Card Interest Rates Services
Caller ID indicated they called from 303-350-3474
Contacted via Internet (VOIP)

Anonymous User from Staten Island, New York

November 26, 2022 at 2:49 PM

303-350-3164 reported as a Robocall. Received on November 26, 2022 at 2:40 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , IA

November 26, 2022 at 11:39 AM

303-350-1785 reported as a Robocall. Received on November 26, 2022 at 10:37 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

November 23, 2022 at 4:08 PM

303-350-2590 reported as a Robocall. Received on November 23, 2022 at 12:03 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Lone Tree, Colorado

November 19, 2022 at 8:17 AM

303-350-3420 reported as a Live Voice or Other. Received on November 19, 2022 at 6:10 AM.
Call for Medical & prescriptions

Anonymous User from , NY

October 19, 2022 at 3:27 PM

303-350-3707 reported as a Robocall. Received on October 19, 2022 at 3:04 PM.
Call for No Subject Provided

Anonymous User from , OR

October 14, 2022 at 5:25 PM

303-350-1837 reported as a Robocall. Received on October 14, 2022 at 2:07 PM.
Call for No Subject Provided

Anonymous User from Washington, District of Columbia

October 3, 2022 at 4:45 PM

303-350-1834 reported as a Robocall. Received on October 3, 2022 at 4:40 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CO

September 19, 2022 at 2:07 PM

303-350-1902 reported as a Robocall. Received on September 19, 2022 at 12:01 PM.

Anonymous User from Aurora, Colorado

July 30, 2022 at 8:21 PM

303-350-8676 reported as a Robocall. Received on July 8, 2022 at 3:35 PM.

Anonymous User from , CO

July 21, 2022 at 11:20 AM

303-350-7943 reported as a Robocall. Received on July 21, 2022 at 8:18 AM.

Anonymous User from , CO

July 20, 2022 at 6:29 PM

303-350-5835 reported as a Robocall. Received on July 20, 2022 at 2:38 PM.

Anonymous User from Denver, Colorado

July 15, 2022 at 5:31 PM

303-350-6282 reported as a Live Voice or Other. Received on July 15, 2022 at 10:25 AM.

Anonymous User from Rollinsville, Colorado

July 14, 2022 at 5:38 PM

303-350-2646 reported as a Robocall. Received on July 14, 2022 at 3:11 PM.

Anonymous User from San Francisco, CA

July 7, 2021 at 11:42 PM

None reported as a Abandoned Calls. Received on July 7, 2021 at 11:17 AM.
Unwanted call for unknown
Caller ID indicated they called from 303-350-1295
Contacted via Wireless (cell phone/other mobile device)