Anonymous User from LAWRENCEVILLE, GA

November 4, 2022 at 12:00 AM

Employment
Received via Priority Mail a letter and check. Letterstating to purchase Nike Gift Cards but stationary was showing Whole Foods logo. Said to take $480 as commission and then text photo of the gift cards to prove I had bought them with picture from code on the back. Was told to deposit check of $1480.00 into my account.

Anonymous User from SOUTH MILWAUKEE, WI

October 28, 2022 at 12:00 AM

Employment
I applied for a market research position evaluating stores. I received a cashiers check in the mail with instructions to buy two $500 Nike gift cards and $40 worth of items from the store and evaluate the store. In exchange I could keep $480 and if I completed it in 12 hrs I would get an extra $250 gift card. The mobile check was accepted. When I tried to pay for the cards at CVS the store clerk told me it was a scam and urged me not to do it.
(346)-306-9340
801 Menomonee Ave South Milwaukee, WI 53172
Email: [email protected]

Anonymous User from BURLINGTON, NC

August 11, 2022 at 12:00 AM

Phishing
Meet thus gut online. Been chatting for 4 months. Says his name is Bobby Broussard and that he is an oil engineer on a rig in gulf. Said he has offshore account in Germany and hasn't paid taxes in 6 yrs. Said they won't release his pay til he pays$80,000 in owed taxes. Said he only needs $20,000 and then they will release his $10,000,000 he has in bank called vandsentgroup. Even sent me a link to log into his account. He had to send me a code to get in.It showed there was that much money with his picture . I don't know anything about deep sea welding engineers or what they make. But I don't believe he made $10,000,000 for a 1 yr contract. When researched his name 55 different profiles came some using bobby broussard some using different names I have turned a few into the federal trade commission for frauds and scams This is some of the pictures online and the information he sent me. They have these pictures all over tiktok, pof meet me, zoock,hinder and a couple other dating sites.Using the names Zach Glover,Gregory Mccoy ,Mark Phillips (Mark Phillips hacked my Facebook account and locked Mr out . Took all my pictures and contacted my family members .If I try to reset password he is notified. The email I used was ***************@gmail.com I hope someone does something about this. I estimate they have about 100 accounts set up in this man's name This is the number I was given by one Scammer after I called him out. And this is file number I got from federal trade commission. The scammer is from Nigeria
3463062741
Email: [email protected]
vandsentgroup.com/ - [domain information]

Anonymous User from CAMARILLO, CA

May 27, 2021 at 12:00 AM

Gift Cards
Text to participate in customer survey for Whole Foods. Received an envelope with cashiers check and instruction to buy eBay gift cards.
346-306-9340
3291 N Mount Curve Avenue San Francisco CA 94103 San Francisco, CA 94103
Email: [email protected]

Anonymous User from , TX

June 6, 2024 at 10:31 PM

34630610675 reported as a Live Voice or Other. Received on June 6, 2024 at 3:30 PM.
Call for No Subject Provided

Anonymous User from Houston, New York

February 15, 2024 at 7:57 PM

346-306-3799 reported as a Robocall. Received on February 15, 2024 at 2:13 PM.
Call for Warranties & protection plans

Anonymous User from Houston, Texas

February 12, 2024 at 10:31 PM

346-306-2903 reported as a Robocall. Received on February 9, 2024 at 5:34 PM.

Anonymous User from , PA

January 9, 2024 at 6:58 PM

346-306-1789 reported as a Robocall. Received on January 9, 2024 at 9:01 AM.
Call for No Subject Provided

Anonymous User from , NJ

November 22, 2023 at 12:32 PM

346-306-1789 reported as a Live Voice or Other. Received on November 22, 2023 at 12:30 PM.

Anonymous User from Rosenberg, Texas

November 17, 2023 at 11:33 AM

346-306-0918 reported as a Live Voice or Other. Received on November 16, 2023 at 5:50 PM.
Call for Medical & prescriptions

Anonymous User from Lafayette, Louisiana

November 13, 2023 at 7:03 PM

346-306-3234 reported as a Live Voice or Other. Received on November 13, 2023 at 6:02 PM.
Call for Medical & prescriptions

Anonymous User from , TX

July 11, 2023 at 2:44 PM

346-306-0307 reported as a Robocall. Received on July 10, 2023 at 12:00 AM.

Anonymous User from Houston, Texas

August 30, 2022 at 5:23 PM

346-306-2387 reported as a Robocall. Received on August 30, 2022 at 12:51 PM.

Anonymous User from Winnsboro, Texas

August 25, 2022 at 3:28 PM

346-306-9105 reported as a Robocall. Received on August 25, 2022 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Seattle, Washington

August 8, 2022 at 3:11 PM

346-306-0905 reported as a Live Voice or Other. Received on August 8, 2022 at 11:00 AM.

Anonymous User from Hamburg, New York

August 6, 2022 at 5:46 PM

346-306-0173 reported as a Live Voice or Other. Received on August 6, 2022 at 9:19 AM.
Call for Dropped call or no message

Anonymous User from Allentown, PA

March 24, 2022 at 3:20 PM

346-306-6269 reported as a Prerecorded Voice. Received on March 24, 2022 at 10:42 AM.
Unwanted call for Irs Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Naperville, IL

December 7, 2021 at 6:52 PM

817-904-8304 reported as a Prerecorded Voice. Received on December 7, 2021 at 4:43 PM.
Unwanted call for Student Loans Services
Caller ID indicated they called from 346-306-5765
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Wimauma, FL

November 5, 2021 at 7:44 PM

None reported as a Text Message. Received on November 5, 2021 at 12:00 AM.
Unwanted call for Other Services
Caller ID indicated they called from 346-306-5894
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Grand Rivers, KY

June 29, 2021 at 5:45 PM

346-306-3538 reported as a Text Message. Received on June 29, 2021 at 12:14 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Nashville, TN

April 28, 2021 at 4:31 PM

346-306-5894 reported as a Text Message. Received on April 28, 2021 at 11:22 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Sun City, AZ

February 21, 2021 at 4:24 PM

346-306-5894 reported as a Abandoned Calls. Received on February 21, 2021 at 6:45 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Sun City, AZ

February 21, 2021 at 4:23 PM

346-306-5894 reported as a Abandoned Calls. Received on February 21, 2021 at 6:45 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Southgate, MI

September 25, 2020 at 6:19 PM

346-306-5894 reported as a Text Message. Received on September 25, 2020 at 1:22 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)