Anonymous User from WIGGINS, CO

February 2, 2023 at 12:00 AM

Romance
Initial contact was made on instagram where I was told to go to Whatsapp with using the number (346) 704-0057. In part this was a romantic scam. They built me up to actual sending money via prepaid Amex Cards for as low as $50 and as high as $500 where at times $500 was sent on multiple occasions in lump some up to $2500. They started having me right checks out to my banking institutions for up to $25.000, $10.000 and actually not waiting for it to completely clear and getting what they could from what cleared. They asked to ask my family for money and I owe roughly $10k back. Which in turn I ended up owing the bank for misused funds. They sent me multiple different check books from place I never ever heard of using this tactic. I was sent check books from Bank of Mayville in Kentucky also PenFed Credit Union in Kansas City they were using deceased peoples accounts to make me believe they were good checks and using my name to buy the checks and write the checks. Plus charging those checks to my name. They have also been given my SSN, Drivers License both front and back as well as my birth certificate. All in due to get a inheritance that the late father issued for her daughter. This came at me in two different waves. Her being the romantic scammer and her lawyer ([email protected]) which had me write bad checks, buy multiple phones which were shipped out of country as to load information on them about the inheritance. They did ask for more phones but AT&T cut me off from putting more phones on my payment plan. This also brought in using bitcoin to send them money through CashApp ranging from $20-multiple $1.000 at a time. I have never used the Bitcoin platform in any way or form so it was a very frustrating process. They also had me install multiple Bitcoin/cryptocurrency platforms on my cellphone which they are there, I have no idea how to use them. Each time they had me share the platform identity with them which is username and password now the smart thing I did here is change all the passwords. But it's like wasted space on my apps on my phone. They said they would pay the bills for the phones which they never did so now I owe the current price for all the phones close to $7.000. They also got me restricted from all my credit cards and actually ran up all of them way over the limit like almost double. I know there names of all parties involved in this scam. What happened to trigger me to report it is they wanted me to sell my car to pay for a breach of contract where the romantic scammer would get out of her duties in Hollywood and pay her a Million dollars. The only place that wanted to buy my car was CarMax 60 miles away from where I live. So I would have no way of getting back to my house, I have no phone service and I would be stuck. Well I didn't sell my car, I didn't even drive there and I'm currently playing either dead or lost because that's what I would be if I did this. I have been bombarded with texts and emails since contact is loss so as they sense at this point something terrible has happened to me because no one can get a hold of me and that's how it would be if I sold my car in a city miles away with no phone service. No paperwork was filed but all transcripts from both parties were saved dating back to July of 2022. I don't erase anything.
(346) 704-0057
Unknown Montebello, CA 90640
Email: [email protected]

Anonymous User from Arlington, Texas

April 1, 2024 at 12:45 PM

346-704-0781 reported as a Robocall. Received on March 29, 2024 at 3:11 AM.

Anonymous User from Cypress, Texas

January 11, 2024 at 12:55 PM

346-704-4984 reported as a unwanted call. Received on January 10, 2024 at 6:36 PM.

Anonymous User from , TX

November 29, 2023 at 8:49 AM

346-704-1136 reported as a unwanted call. Received on November 29, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Las Vegas, Nevada

November 14, 2023 at 1:40 PM

346-704-0380 reported as a Live Voice or Other. Received on November 14, 2023 at 10:37 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from White Plains, NY

January 12, 2023 at 12:51 AM

346-704-6350 reported as a Text Message. Received on January 12, 2023 at 12:00 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Sugar Land, TX

January 13, 2022 at 9:54 PM

346-704-1848 reported as a Live Voice. Received on January 13, 2022 at 7:35 PM.
Unwanted call for Unknown Services
Contacted via Wired

Anonymous User from Breckenridge, CO

July 19, 2021 at 5:59 PM

None reported as a Abandoned Calls. Received on July 19, 2021 at 11:54 AM.
Unwanted call for unknown
Caller ID indicated they called from 346-704-8743
Contacted via Wireless (cell phone/other mobile device)