Anonymous User from CLAREMONT, CA

March 13, 2023 at 12:00 AM

Employment Solicitation - Equipment Purchasing Scam
Job offer via text. Very detailed job offer that had 15 day trail periodic Wanted background check done through credit history provided by me to make sure they could trust me with their banking information. I provided a masked trans union report. The job is to purchase products and ship to their warehouse. They have you use your own credit card for first 15 days. They don’t want your information and say they will provide their banking account and routing numbers to transfer $$ to my credit card so theoretically you don’t use your own credit $$$ to make purchases. Haven’t received that information. Haven’t given any other info. Red flags from the beginning so I was cautious.
(347) 443-9912
230 Park Ave New York, NY 10169
Email: [email protected]
lnwconsultservices.com/contact-us - [domain information]

Anonymous User from OREGON, OH

January 6, 2022 at 12:00 AM

Sweepstakes/Lottery/Prizes
I got a phone call early in the morning from a restricted number saying that I won some kind of Lottery. I didn't remember entering a lottery, but I stayed on the call to hear a little bit more. I was given some kind of number to identify myself with, I guess, then I was asked if I would be home at a certain time and how many people would be home. At that point I hung up, and started looking into it when I got a text saying that I won and a link. I didn't trust it so looked it up, and found that it was a scam. I am glad I didn't give them any information, but I can only wonder how many other people fell for it.
3474436790

Anonymous User from Rome, Georgia

April 4, 2024 at 3:14 PM

347-443-6579 reported as a Live Voice or Other. Received on April 3, 2024 at 3:55 PM.
Call for No Subject Provided

Anonymous User from Rochester, New York

June 23, 2023 at 2:22 PM

347-443-8049 reported as a Robocall. Received on June 22, 2023 at 9:08 PM.
Call for Vacation & timeshares

Anonymous User from Akron, Ohio

February 14, 2023 at 3:30 PM

347-443-9382 reported as a Live Voice or Other. Received on February 14, 2023 at 3:30 PM.

Anonymous User from Forest Hills, New Jersey

December 15, 2022 at 3:39 PM

347-443-2740 reported as a Live Voice or Other. Received on December 15, 2022 at 1:35 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Brooklyn, New York

December 2, 2022 at 9:22 AM

347-443-0170 reported as a Robocall. Received on December 2, 2022 at 8:23 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

November 22, 2022 at 10:34 PM

347-443-2728 reported as a Live Voice or Other. Received on November 22, 2022 at 11:44 AM.
Call for No Subject Provided

Anonymous User from Brooklyn, New York

November 17, 2022 at 10:31 PM

347-443-2025 reported as a Live Voice or Other. Received on November 16, 2022 at 6:12 PM.
Call for Dropped call or no message

Anonymous User from Yonkers, New York

July 8, 2022 at 11:42 AM

347-443-7101 reported as a Robocall. Received on July 8, 2022 at 11:33 AM.
Call for Medical & prescriptions

Anonymous User from Decatur, GA

October 10, 2021 at 6:00 PM

347-443-7691 reported as a Text Message. Received on October 10, 2021 at 7:24 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Laguna Niguel, CA

August 28, 2021 at 6:47 PM

None reported as a Prerecorded Voice. Received on August 28, 2021 at 11:34 AM.
Unwanted call for unknown
Caller ID indicated they called from 347-443-4177
Contacted via Wired

Anonymous User from Herrin, IL

November 21, 2020 at 2:37 AM

347-443-7152 reported as a Live Voice. Received on November 20, 2020 at 9:25 AM.
Unwanted call for unknown
Caller ID indicated they called from 347-442-7152
Contacted via Internet (VOIP)

Anonymous User from Nacogdoches, TX

October 19, 2020 at 3:33 PM

347-443-4986 reported as a Live Voice. Received on October 19, 2020 at 8:23 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Hudson, OH

October 13, 2020 at 2:56 PM

None reported as a Text Message. Received on October 13, 2020 at 9:02 AM.
Unwanted call for unknown
Caller ID indicated they called from 347-443-4829
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Mechanicsburg, PA

October 8, 2020 at 1:18 PM

347-443-7940 reported as a Text Message. Received on October 8, 2020 at 2:57 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)