Anonymous User from COLUMBUS, OH

December 8, 2023 at 12:00 AM

**NOT ASSIGNED**
i received a text message from a company i never applied to, he showed me an ad from Mondo without the actual company name saying id get paid $200-$600 a for 1-2 hours of work. they mentioned that the only requirements would be for me to be 23 years old and be able to provide my SSN and bank information. they directed me to WhatsApp where a my agent would guide me. his name is apparently Harvey and the number he used was +4474756627567 from the UK . He explained that the job would consist of me giving fake 5 star ratings bieng a rating agent so other companies can get more exposure directed me to a website called https://advanttechnology-exposure.com/#/pages/login, the real one is advanttechnology.com without the -exposure. you start of with 50 credits and promote items (takes 2-3 clicks to promote) until you complete the 40 needed to cash out. It will remove the credit before you promote and return it once its promoted and you get a 1-4% commission on it, conveniently before i completed the 40 (i was around 32)i got an item that was about $80 and that took me to a negative $22 balance so this would be the part where they will ask you to pay them those $22 so you can continue i didnt continue but im assuming the later items would be even more expansive needing me to pay more. its an obvious scam i just followed along to get an understanding of how they do it. Never applied, too good to be true offer, fake website made in 2023, done through whatsapp and telegram, asked to pay in advance, would text me back often if i didnt respond showing he was desperate, ask for SSN/bank info in convenient time, and more. be careful and hopefully this helps
(336) 543-0173

Anonymous User from , NC

May 20, 2024 at 2:47 PM

336-543-1489 reported as a Robocall. Received on May 20, 2024 at 11:45 AM.

Anonymous User from , NC

January 18, 2024 at 12:02 PM

336-543-1456 reported as a Live Voice or Other. Received on January 18, 2024 at 10:37 AM.

Anonymous User from Henderson, Nevada

July 20, 2022 at 9:08 AM

336-543-6806 reported as a Robocall. Received on July 15, 2022 at 2:49 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Henderson, Nevada

July 15, 2022 at 5:51 PM

336-543-6806 reported as a Robocall. Received on July 15, 2022 at 2:50 PM.

Anonymous User from , NC

February 19, 2015 at 10:20 PM

336-543-2826 reported as a Live Voice. Received on February 19, 2015 at 6:49 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)