Anonymous User from FORT RILEY, KS

October 17, 2020 at 12:00 AM

CryptoCurrency
Scammers pretend to be a broker that will control your investment with promise of making a huge profit after 7 days. They will lure you to pay a commission fee before you can withdraw your money. It's all a scam. Beware of Forex/bitcoin brokers.
3237650363
www.ospreyfxtrade.com - [domain information]

Anonymous User from NORFOLK, VA

December 10, 2018 at 12:00 AM

Debt Collections
I received a check in the mail to be a mystery shopper for nation wide. It was to buy 2 apple gift cards and send them back.
3237655637
4511 passion flower Blvd apt a Killeen, TX 76549
Email: [email protected]

Anonymous User from AUBURN, CA

December 8, 2018 at 12:00 AM

Debt Collections
First, I started receiving texts from 323-765-5637 requesting my name, address and other personal information. Next I received more text messages and a FEDEX envelope with a cashiers check from Nevada State Bank for $2950 along with a letter containing instructions to evaluate an Apple store by purchasing two Apple gift cards in the amount of $1,500 and $1,200. Salary after card purchases is $250.
323-765-5637
7331 Althorp Way Nashville, TN 37211
Email: [email protected]

Anonymous User from HOLCOMB, KS

November 14, 2018 at 12:00 AM

Fake Check/Money Order
Got mail with check and information to deposit and buy apple cards
3237655637
700 e 2 mile line mission tx Mission, TX 78574
Email: [email protected]

Anonymous User from PORTLAND, OR

October 30, 2018 at 12:00 AM

Fake Check/Money Order
I filled out a survey through survey monkey that seemed like a prescreener for secret shoppers. A few days later, I received a text and an email telling me that I'd been selected to be a secret shopper and to await information in the mail. I received a letter and a "cashier's check" for $2950 via USPS Priority Mail with instructions to buy two gift cards at an apple store. One for $1,500 and one for $1,200 and to keep $250 for myself, then send the gift cards to them and report back on my experience. It didn't seem right, so I googled it and found this article: http://www.nbc12.com/story/37113691/man-targeted-by-walmart-secret-shopper-scam-wants-to-warn-others/
3237655637
220 S Conway Ave Mission, TX 78572
Email: [email protected]
nationwideshops.com - [domain information]

Anonymous User from Fontana, California

May 21, 2024 at 3:49 PM

323-765-1362 reported as a Robocall. Received on May 21, 2024 at 12:30 PM.

Anonymous User from Santa Monica, California

May 20, 2024 at 2:49 PM

323-765-3237 reported as a Robocall. Received on May 20, 2024 at 11:49 AM.

Anonymous User from , CA

April 19, 2024 at 11:59 PM

323-765-5987 reported as a Live Voice or Other. Received on April 19, 2024 at 8:53 PM.

Anonymous User from , CA

February 3, 2024 at 12:45 AM

323-765-0092 reported as a Robocall. Received on February 2, 2024 at 3:45 PM.

Anonymous User from , CA

February 3, 2024 at 12:41 AM

323-765-0092 reported as a Robocall. Received on January 31, 2024 at 3:06 PM.

Anonymous User from Cupertino, California

February 2, 2024 at 10:22 AM

323-765-4870 reported as a Robocall. Received on February 2, 2024 at 6:30 AM.

Anonymous User from , CA

January 8, 2024 at 1:59 PM

323-765-4061 reported as a Robocall. Received on January 8, 2024 at 5:21 AM.
Call for No Subject Provided

Anonymous User from Los Angeles, California

December 11, 2023 at 10:08 AM

323-765-6589 reported as a Live Voice or Other. Received on December 11, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Broad Channel, New York

November 28, 2023 at 1:44 PM

323-765-7794 reported as a Live Voice or Other. Received on November 28, 2023 at 1:42 PM.

Anonymous User from , CA

November 19, 2023 at 4:26 AM

323-765-0991 reported as a Live Voice or Other. Received on April 4, 2023 at 9:35 AM.

Anonymous User from New Kensington, Pennsylvania

November 1, 2023 at 12:18 PM

323-765-0446 reported as a Robocall. Received on October 29, 2023 at 9:40 AM.
Call for Dropped call or no message

Anonymous User from Columbus, Ohio

October 28, 2023 at 5:33 PM

323-765-0446 reported as a Robocall. Received on October 28, 2023 at 9:00 AM.
Call for Dropped call or no message

Anonymous User from , CA

June 30, 2023 at 1:38 PM

323-765-0310 reported as a Robocall. Received on June 22, 2023 at 10:35 AM.

Anonymous User from Montebello, California

May 4, 2023 at 7:30 PM

323-765-2450 reported as a Robocall. Received on May 4, 2023 at 3:48 PM.

Anonymous User from , CA

March 21, 2023 at 1:20 PM

323-765-0092 reported as a Robocall. Received on March 21, 2023 at 9:26 AM.

Anonymous User from Anaheim, CA

March 4, 2023 at 12:55 AM

323-765-0054 reported as a Live Voice. Received on March 4, 2023 at 4:33 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Los Angeles, California

February 25, 2023 at 11:30 PM

323-765-0991 reported as a Robocall. Received on February 22, 2023 at 2:22 PM.

Anonymous User from Valencia, California

January 12, 2023 at 1:35 PM

323-765-8506 reported as a Live Voice or Other. Received on January 12, 2023 at 9:22 AM.

Anonymous User from Houston, Texas

November 11, 2022 at 4:26 PM

323-765-7697 reported as a Robocall. Received on October 28, 2022 at 3:51 PM.
Call for Dropped call or no message

Anonymous User from Huntington Park, California

September 19, 2022 at 4:32 PM

323-765-0991 reported as a Live Voice or Other. Received on September 19, 2022 at 1:28 PM.

Anonymous User from Austin, Texas

September 7, 2022 at 12:38 PM

323-765-1606 reported as a Robocall. Received on September 7, 2022 at 10:59 AM.

Anonymous User from Rockville Centre, New York

August 9, 2022 at 12:24 PM

323-765-0726 reported as a Live Voice or Other. Received on August 9, 2022 at 11:20 AM.

Anonymous User from Jamaica, New York

June 24, 2022 at 10:00 AM

323-765-0726 reported as a Live Voice or Other. Received on June 24, 2022 at 9:55 AM.

Anonymous User from Miami, Florida

June 16, 2022 at 11:19 AM

323-765-0726 reported as a Live Voice or Other. Received on June 16, 2022 at 11:10 AM.

Anonymous User from Norwell, Massachusetts

June 8, 2022 at 2:06 PM

323-765-0725 reported as a Live Voice or Other. Received on June 8, 2022 at 12:00 AM.

Anonymous User from , CA

May 27, 2022 at 5:07 AM

323-765-0719 reported as a Live Voice or Other. Received on May 27, 2022 at 5:07 AM.
Call for No Subject Provided

Anonymous User from Valley Cottage, NY

July 1, 2021 at 7:32 PM

None reported as a Text Message. Received on July 1, 2021 at 1:45 PM.
Unwanted call for unknown
Caller ID indicated they called from 323-765-0989
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

April 6, 2017 at 10:13 PM

323-765-1044 reported as a Prerecorded Voice. Received on April 4, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IL

March 2, 2017 at 9:11 PM

None reported as a Prerecorded Voice. Received on March 2, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 323-765-1044
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

December 26, 2016 at 4:12 PM

None reported as a Prerecorded Voice. Received on December 15, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 323-765-1096
Contacted via Wireless (cell phone/other mobile device)