Anonymous User from HAGERSTOWN, MD

June 28, 2023 at 12:00 AM

Nintendo Retails
This scammer initially had a post on OfferUp advertising a New 3DS XL for a great price, so I reached out and planned to initiate the purchase. Instead of completing the purchase there, the scammer mentioned that OfferUp was going to take a large chunk of the profits and instead asked if we could use another platform to pay, such as Zelle or CashApp. After sending the payment, I was told multiple times that the payment "didn't go through" and was prompted to resend it multiple times. They mentioned that their bank "told them to do this" because that's how the transfers supposedly worked. After sending the money, I became suspicious. I was provided with a USPS tracking number for the product that was incorrect when I searched for it.
(313) 412-1877
Email: [email protected]

Anonymous User from DEARBORN, MI

January 2, 2019 at 12:00 AM

Phishing
The phone call started off as a recording stating that my social security number will be blocked due to some fraud associated with my social security number. So they said press #1 to talk to someone. So I did because I’m scared at this point and want further information on what’s going on with my personal business. So a lady gets on the phone and she begins to tell me what the call was regarding which was someone investigating my social number because they have records of me doing money laudenring and drug trafficking in Texas. The lady asked me for my social and I gave it to her not knowing of what or whom this was all about. Until she kept asking to give her my information that she should have already had. I ended the call right away and when I tried to return the call back the number was disconnected and out of service! I’m very loved because these people have my personal information.
3134121103

Anonymous User from , MI

May 24, 2024 at 11:20 AM

313-412-2108 reported as a unwanted call. Received on May 24, 2024 at 11:14 AM.
Call for No Subject Provided

Anonymous User from , MI

June 12, 2023 at 10:07 PM

313-412-6530 reported as a Live Voice or Other. Received on June 12, 2023 at 10:07 PM.

Anonymous User from Detroit, Michigan

March 18, 2023 at 10:44 AM

313-412-6163 reported as a Robocall. Received on March 16, 2023 at 7:20 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MI

December 27, 2022 at 7:43 PM

313-412-9373 reported as a Robocall. Received on December 27, 2022 at 1:31 PM.

Anonymous User from Alpharetta, Georgia

October 10, 2022 at 3:55 PM

313-412-4428 reported as a Robocall. Received on October 10, 2022 at 3:53 AM.

Anonymous User from Canton, Michigan

June 7, 2022 at 10:20 AM

313-412-6451 reported as a Robocall. Received on June 7, 2022 at 10:18 AM.

Anonymous User from Detroit, MI

December 31, 2021 at 2:43 PM

313-412-5325 reported as a Live Voice. Received on December 31, 2021 at 7:42 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

April 20, 2017 at 5:00 PM

None reported as a Live Voice. Received on April 20, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 313-412-3219
Contacted via Wireless (cell phone/other mobile device)