Advanced Fee Loan The scammer calls and says he needs me to wire $300.00 by Western Union to him in order for them to finalize a loan for me for which I'm already approved. Scam was tried on an employee and then one of our customers. They tried the same on at least two people we know of so far. 323-403-0039
Anonymous User from OMAHA, NE
April 24, 2017 at 12:00 AM
Can you hear me? They called and I answered with "this is (my name)" and they asked "is this (my name)" and I said "yes, this is she" (I know, I am stupid). I do not think they can do anything with the information....I hope. I plan on monitoring my accounts for the next few weeks very closely. 3234030768
Anonymous User from Lancaster, California
May 29, 2024 at 2:33 PM
323-403-0294 reported as a Live Voice or Other. Received on May 29, 2024 at 9:07 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Stone Mountain, Georgia
May 10, 2024 at 12:39 PM
323-403-4179 reported as a Robocall. Received on May 10, 2024 at 12:36 PM.
Anonymous User from , CA
March 8, 2024 at 12:57 PM
323-403-0828 reported as a unwanted call. Received on March 8, 2024 at 9:54 AM.
Anonymous User from Los Angeles, California
February 27, 2024 at 12:01 AM
323-403-0288 reported as a Robocall. Received on February 22, 2024 at 9:15 PM.
Anonymous User from , CA
January 17, 2024 at 3:38 PM
323-403-4193 reported as a unwanted call. Received on January 17, 2024 at 11:49 AM.
Anonymous User from Lodi, California
August 18, 2023 at 3:57 PM
323-403-5931 reported as a Robocall. Received on August 18, 2023 at 10:55 AM.
Anonymous User from Norman, Oklahoma
June 15, 2023 at 4:31 PM
323-403-5782 reported as a Live Voice or Other. Received on June 15, 2023 at 3:27 PM.
Anonymous User from , CA
June 10, 2023 at 1:15 PM
323-403-7615 reported as a Robocall. Received on June 8, 2023 at 3:05 PM. Call for Dropped call or no message
Anonymous User from South Gate, California
May 19, 2023 at 1:48 PM
323-403-4490 reported as a Robocall. Received on May 19, 2023 at 12:00 PM.
Anonymous User from Cudahy, California
April 22, 2023 at 2:40 AM
323-403-2405 reported as a Live Voice or Other. Received on March 11, 2023 at 12:00 PM.
Anonymous User from , NJ
March 27, 2023 at 8:04 AM
323-403-5782 reported as a unwanted call. Received on March 27, 2023 at 8:03 AM. Call for No Subject Provided
Anonymous User from Los Angeles, California
March 8, 2023 at 1:36 PM
323-403-5354 reported as a Robocall. Received on March 7, 2023 at 9:02 AM. Call for Dropped call or no message
Anonymous User from Canton, Michigan
January 31, 2023 at 3:25 PM
323-403-0816 reported as a Live Voice or Other. Received on January 31, 2023 at 3:12 AM. Call for Energy, solar, & utilities
Anonymous User from , CA
January 25, 2023 at 12:33 PM
323-403-5514 reported as a Live Voice or Other. Received on January 24, 2023 at 3:13 PM. Call for No Subject Provided
Anonymous User from , CA
January 19, 2023 at 7:11 PM
323-403-0250 reported as a unwanted call. Received on January 19, 2023 at 12:00 AM. Call for No Subject Provided
Anonymous User from , CA
January 7, 2023 at 2:27 PM
323-403-5979 reported as a Live Voice or Other. Received on January 5, 2023 at 1:57 PM. Call for Dropped call or no message
Anonymous User from , CA
November 25, 2022 at 4:56 PM
323-403-4419 reported as a Robocall. Received on November 22, 2022 at 9:29 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from , CA
November 22, 2022 at 12:04 PM
323-403-8896 reported as a Live Voice or Other. Received on November 21, 2022 at 7:08 PM. Call for Dropped call or no message
Anonymous User from , CA
November 17, 2022 at 5:22 PM
323-403-4763 reported as a Live Voice or Other. Received on November 17, 2022 at 2:20 PM. Call for Medical & prescriptions
Anonymous User from Mission Viejo, California
November 8, 2022 at 1:26 PM
323-403-4088 reported as a Live Voice or Other. Received on November 8, 2022 at 10:13 AM. Call for Medical & prescriptions
Anonymous User from , CA
September 23, 2022 at 1:53 PM
323-403-7782 reported as a Live Voice or Other. Received on September 23, 2022 at 10:52 AM.
Anonymous User from , CA
August 30, 2022 at 5:45 PM
323-403-4794 reported as a Live Voice or Other. Received on August 26, 2022 at 8:24 AM.
Anonymous User from Los Angeles, California
August 24, 2022 at 8:39 PM
323-403-4794 reported as a Robocall. Received on August 22, 2022 at 1:12 PM.
Anonymous User from Los Angeles, California
July 26, 2022 at 4:23 PM
323-403-5804 reported as a Robocall. Received on July 26, 2022 at 1:16 PM.
Anonymous User from , CA
June 3, 2022 at 1:43 PM
323-403-4904 reported as a Live Voice or Other. Received on June 3, 2022 at 10:39 AM. Call for Warranties & protection plans
Anonymous User from None, CA
July 28, 2021 at 7:17 AM
None reported as a Abandoned Calls. Received on July 28, 2021 at 2:00 PM. Unwanted call for unknown Caller ID indicated they called from 323-403-8927 Contacted via Wired
Anonymous User from ,
August 3, 2016 at 12:13 AM
reported as a Prerecorded Voice. Received on August 2, 2016 at 3:56 PM. Robocall for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from ,
April 12, 2016 at 8:14 AM
reported as a Abandoned Calls. Received on April 8, 2016 at 9:41 AM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wired
Anonymous User from , CA
April 6, 2016 at 10:24 PM
reported as a Prerecorded Voice. Received on April 6, 2016 at 2:16 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
March 31, 2016 at 9:55 PM
323-403-0014 reported as a Live Voice. Received on March 31, 2016 at 12:00 AM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
March 30, 2016 at 12:06 AM
reported as a Prerecorded Voice. Received on March 29, 2016 at 4:00 PM. Robocall for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
March 29, 2016 at 10:30 PM
323-403-0014 reported as a Abandoned Calls. Received on March 29, 2016 at 2:27 PM. Robocall for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
February 13, 2016 at 1:31 AM
reported as a Prerecorded Voice. Received on February 12, 2016 at 4:00 PM. Robocall for unknown Caller ID indicated they called from 323-403-0014 Contacted via Internet (VOIP)
Anonymous User from , CA
January 9, 2016 at 1:24 AM
reported as a Abandoned Calls. Received on January 8, 2016 at 3:29 PM. Robocall for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wired
Anonymous User from , CA
January 7, 2016 at 7:32 AM
reported as a Prerecorded Voice. Received on January 6, 2016 at 4:44 PM. Robocall for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wired
Anonymous User from , CA
January 6, 2016 at 11:18 PM
reported as a Prerecorded Voice. Received on January 6, 2016 at 2:10 PM. Robocall for unknown Caller ID indicated they called from 323-403-0014 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , MD
November 4, 2015 at 10:25 PM
reported as a Live Voice. Received on November 4, 2015 at 4:00 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , AL
November 4, 2015 at 1:00 AM
reported as a Abandoned Calls. Received on November 3, 2015 at 5:54 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
October 27, 2015 at 1:01 AM
reported as a Live Voice. Received on October 26, 2015 at 4:49 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , GA
May 14, 2015 at 5:15 PM
347-268-1427 reported as a Live Voice. Received on May 14, 2015 at 11:56 AM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , OH
May 12, 2015 at 4:20 PM
reported as a Live Voice. Received on May 12, 2015 at 11:06 AM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wired
Anonymous User from , NC
May 9, 2015 at 8:09 PM
reported as a Live Voice. Received on May 8, 2015 at 2:30 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wired
Anonymous User from , NC
May 6, 2015 at 3:51 PM
reported as a Live Voice. Received on May 5, 2015 at 7:36 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wired
Anonymous User from , OH
May 6, 2015 at 12:51 AM
reported as a Live Voice. Received on May 5, 2015 at 7:38 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wired
Anonymous User from , NC
April 30, 2015 at 12:01 AM
reported as a Live Voice. Received on April 29, 2015 at 4:53 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0749 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
March 10, 2015 at 9:15 PM
reported as a Prerecorded Voice. Received on January 5, 2010 at 1:10 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-403-0750 Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from ,
March 27, 2018 at 12:00 AM
Anonymous User from OMAHA, NE
April 24, 2017 at 12:00 AM
Anonymous User from Lancaster, California
May 29, 2024 at 2:33 PM
Anonymous User from Stone Mountain, Georgia
May 10, 2024 at 12:39 PM
Anonymous User from , CA
March 8, 2024 at 12:57 PM
Anonymous User from Los Angeles, California
February 27, 2024 at 12:01 AM
Anonymous User from , CA
January 17, 2024 at 3:38 PM
Anonymous User from Lodi, California
August 18, 2023 at 3:57 PM
Anonymous User from Norman, Oklahoma
June 15, 2023 at 4:31 PM
Anonymous User from , CA
June 10, 2023 at 1:15 PM
Anonymous User from South Gate, California
May 19, 2023 at 1:48 PM
Anonymous User from Cudahy, California
April 22, 2023 at 2:40 AM
Anonymous User from , NJ
March 27, 2023 at 8:04 AM
Anonymous User from Los Angeles, California
March 8, 2023 at 1:36 PM
Anonymous User from Canton, Michigan
January 31, 2023 at 3:25 PM
Anonymous User from , CA
January 25, 2023 at 12:33 PM
Anonymous User from , CA
January 19, 2023 at 7:11 PM
Anonymous User from , CA
January 7, 2023 at 2:27 PM
Anonymous User from , CA
November 25, 2022 at 4:56 PM
Anonymous User from , CA
November 22, 2022 at 12:04 PM
Anonymous User from , CA
November 17, 2022 at 5:22 PM
Anonymous User from Mission Viejo, California
November 8, 2022 at 1:26 PM
Anonymous User from , CA
September 23, 2022 at 1:53 PM
Anonymous User from , CA
August 30, 2022 at 5:45 PM
Anonymous User from Los Angeles, California
August 24, 2022 at 8:39 PM
Anonymous User from Los Angeles, California
July 26, 2022 at 4:23 PM
Anonymous User from , CA
June 3, 2022 at 1:43 PM
Anonymous User from None, CA
July 28, 2021 at 7:17 AM
Anonymous User from ,
August 3, 2016 at 12:13 AM
Anonymous User from ,
April 12, 2016 at 8:14 AM
Anonymous User from , CA
April 6, 2016 at 10:24 PM
Anonymous User from , CA
March 31, 2016 at 9:55 PM
Anonymous User from , CA
March 30, 2016 at 12:06 AM
Anonymous User from , CA
March 29, 2016 at 10:30 PM
Anonymous User from , CA
February 13, 2016 at 1:31 AM
Anonymous User from , CA
January 9, 2016 at 1:24 AM
Anonymous User from , CA
January 7, 2016 at 7:32 AM
Anonymous User from , CA
January 6, 2016 at 11:18 PM
Anonymous User from , MD
November 4, 2015 at 10:25 PM
Anonymous User from , AL
November 4, 2015 at 1:00 AM
Anonymous User from , CA
October 27, 2015 at 1:01 AM
Anonymous User from , GA
May 14, 2015 at 5:15 PM
Anonymous User from , OH
May 12, 2015 at 4:20 PM
Anonymous User from , NC
May 9, 2015 at 8:09 PM
Anonymous User from , NC
May 6, 2015 at 3:51 PM
Anonymous User from , OH
May 6, 2015 at 12:51 AM
Anonymous User from , NC
April 30, 2015 at 12:01 AM
Anonymous User from , CA
March 10, 2015 at 9:15 PM