Anonymous User from SMITHFIELD, UT

January 2, 2019 at 12:00 AM

Employment/Equipment Purchasing Scam
Scammer offered employment upon satisfactory completion of online case-study reviews and webinars. Training was to last 4 weeks and was to be completed in time to open a "new office". Case studies were legitimate and a written review was due withing 24 to 48 hours of receipt of case study. After completing 7 of the 9 case studies, scammer requested assistance in setting up "new office". Scammer provided a length list of Apple iPhones, MacBooks and iMacs that were needed to open the office. Scammer provided a Purchase Order and asked me to acquire 15K worth of iPhones using personal credit card. Scammer provided me with a bank routing number and account number that could be used to settle credit card charges after they were posted to card. The scammer noted that their company used Chase as their bank. I Googled the routing number that I received and found it was associated with Wells Fargo. The Scammer wanted me to acquire the technology and then send it to Hong Kong were their technical staff was to load software on the equipment and then return the equipment to the "new office". Once the rounting number didn't check out, I did some more digging and found that the office suite that the scammer said was to open at the beginning of the year was bogus. The leasing agent for the building had no available office suites and had never heard of the company. The URL that supported the "company's website" was licensed only one month prior to my initial contact and was registered to someone in the Urkraine. Too many red flags! I inquired with my "contact" and never heard from them again. The good news is, I didn't buy any of the technology that they requested and so I was only out my time. Losing my time wasn't a total loss as I enjoyed reading the Case Studies. Please do your homework when offered a job without meeting the individuals personally. Scammers use the internet to do their business but the internet also provides a lot of other information that can really help to expose fraud. If you aren't comfortable with what you find, keep digging!
347-619-3213
20 W 64th St New York, NY 10023
Email: [email protected]
www.medi-labsrl.com - [domain information]

Anonymous User from LEWISTON, ID

April 20, 2017 at 12:00 AM

Photography Service Customer Imposter Scam
I received an unsolicited text message from 347-619-1450 (transcribed text): "I'm Poe. How are you ? I'll like to know your free available date in MAY for my family reunion (5 hours photo coverage). Also i want family portraits done for all families coming together for the reunion.Do you accept credit card payment" After asking if "Poe" was willing to meet in person, I received no further communication.
347-619-1450

Anonymous User from Brooklyn, New York

May 15, 2024 at 8:56 PM

347-619-8826 reported as a Robocall. Received on May 15, 2024 at 5:01 PM.

Anonymous User from Brooklyn, New York

May 7, 2024 at 5:46 PM

347-619-5362 reported as a Robocall. Received on May 7, 2024 at 4:06 PM.
Call for Medical & prescriptions

Anonymous User from Yonkers, New York

March 27, 2024 at 2:25 PM

347-619-3194 reported as a Robocall. Received on March 27, 2024 at 2:23 PM.
Call for Medical & prescriptions

Anonymous User from New York, New York

March 25, 2024 at 9:41 PM

347-619-5820 reported as a Robocall. Received on March 25, 2024 at 5:54 PM.

Anonymous User from , NY

March 12, 2024 at 7:37 PM

347-619-8823 reported as a Robocall. Received on March 12, 2024 at 9:41 AM.
Call for Medical & prescriptions

Anonymous User from , NY

February 19, 2024 at 6:13 PM

347-619-9548 reported as a Live Voice or Other. Received on February 19, 2024 at 10:55 AM.
Call for No Subject Provided

Anonymous User from New York, New York

February 19, 2024 at 12:03 PM

347-619-5080 reported as a Robocall. Received on February 19, 2024 at 10:22 AM.

Anonymous User from Brooklyn, New York

February 16, 2024 at 9:39 AM

347-619-1346 reported as a Robocall. Received on February 16, 2024 at 9:28 PM.
Call for Medical & prescriptions

Anonymous User from Brooklyn, New York

February 13, 2024 at 9:33 AM

347-619-9944 reported as a Robocall. Received on February 13, 2024 at 9:30 AM.
Call for Medical & prescriptions

Anonymous User from Brooklyn, New York

February 7, 2024 at 11:32 AM

347-619-9567 reported as a Robocall. Received on February 7, 2024 at 11:11 AM.
Call for Medical & prescriptions

Anonymous User from Flushing, New York

February 3, 2024 at 12:11 PM

347-619-9529 reported as a Live Voice or Other. Received on February 2, 2024 at 5:36 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from New York, New York

January 30, 2024 at 5:19 PM

347-619-5915 reported as a Robocall. Received on January 30, 2024 at 12:37 PM.

Anonymous User from Brooklyn, New York

January 30, 2024 at 11:41 AM

347-619-9108 reported as a Robocall. Received on January 29, 2024 at 2:17 PM.

Anonymous User from Brooklyn, New York

January 30, 2024 at 11:38 AM

347-619-5377 reported as a Live Voice or Other. Received on January 29, 2024 at 4:49 PM.
Call for No Subject Provided

Anonymous User from New York, New York

January 26, 2024 at 5:41 PM

347-619-8819 reported as a Robocall. Received on January 26, 2024 at 3:15 PM.

Anonymous User from Oceanside, New York

January 26, 2024 at 5:34 PM

347-619-5604 reported as a Robocall. Received on January 26, 2024 at 5:29 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from New York, New York

January 19, 2024 at 5:33 PM

347-619-8758 reported as a Robocall. Received on January 19, 2024 at 3:45 PM.

Anonymous User from New York, New York

January 11, 2024 at 9:55 PM

347-619-3970 reported as a Robocall. Received on January 9, 2024 at 9:50 AM.

Anonymous User from New York, New York

January 5, 2024 at 8:37 AM

347-619-5915 reported as a Robocall. Received on January 5, 2024 at 8:09 AM.

Anonymous User from , NY

December 12, 2023 at 11:25 AM

347-619-4450 reported as a Robocall. Received on January 21, 2022 at 3:00 AM.
Call for No Subject Provided

Anonymous User from New York, New York

November 24, 2023 at 5:29 PM

347-619-5838 reported as a Robocall. Received on November 24, 2023 at 4:05 PM.

Anonymous User from New York, New York

November 16, 2023 at 5:51 PM

347-619-1346 reported as a Robocall. Received on November 16, 2023 at 5:26 PM.

Anonymous User from New York, New York

November 15, 2023 at 1:55 PM

347-619-5377 reported as a Robocall. Received on November 15, 2023 at 12:24 PM.

Anonymous User from , NY

November 11, 2023 at 2:24 PM

347-619-9039 reported as a Robocall. Received on November 11, 2023 at 1:21 PM.
Call for Medical & prescriptions

Anonymous User from , NY

November 3, 2023 at 6:17 PM

347-619-9108 reported as a Robocall. Received on November 2, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , NY

November 3, 2023 at 11:29 AM

347-619-1438 reported as a Live Voice or Other. Received on November 3, 2023 at 11:26 AM.
Call for Warranties & protection plans

Anonymous User from Flushing, New York

November 3, 2023 at 9:46 AM

347-619-5215 reported as a Live Voice or Other. Received on November 3, 2023 at 8:56 AM.

Anonymous User from Far Rockaway, New York

October 28, 2023 at 7:10 PM

347-619-2332 reported as a Robocall. Received on October 28, 2023 at 11:46 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Bronx, New York

September 22, 2023 at 8:37 PM

347-619-2671 reported as a Live Voice or Other. Received on September 22, 2023 at 7:39 PM.

Anonymous User from , NY

July 13, 2023 at 1:23 PM

347-619-9239 reported as a Robocall. Received on July 13, 2023 at 1:04 PM.
Call for No Subject Provided

Anonymous User from Far Rockaway, New York

July 12, 2023 at 1:59 PM

347-619-9699 reported as a Robocall. Received on July 12, 2023 at 10:45 AM.
Call for Dropped call or no message

Anonymous User from Far Rockaway, New York

July 12, 2023 at 1:57 PM

347-619-6999 reported as a Robocall. Received on July 12, 2023 at 10:46 AM.
Call for Dropped call or no message

Anonymous User from Far Rockaway, New York

July 12, 2023 at 1:55 PM

347-619-9103 reported as a Robocall. Received on July 12, 2023 at 1:18 PM.
Call for Dropped call or no message

Anonymous User from Far Rockaway, New York

July 11, 2023 at 3:02 PM

347-619-5145 reported as a Robocall. Received on July 11, 2023 at 2:51 PM.
Call for Dropped call or no message

Anonymous User from Middletown, Connecticut

July 7, 2023 at 12:08 PM

347-619-1297 reported as a Robocall. Received on July 7, 2023 at 9:10 AM.
Call for Dropped call or no message

Anonymous User from Kutztown, Pennsylvania

June 20, 2023 at 4:22 PM

347-619-1615 reported as a Live Voice or Other. Received on June 20, 2023 at 3:59 PM.
Call for No Subject Provided

Anonymous User from Pomona, New York

May 6, 2023 at 11:01 AM

347-619-1390 reported as a Robocall. Received on May 6, 2023 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from Rockford, Illinois

April 11, 2023 at 8:37 PM

347-619-1403 reported as a Live Voice or Other. Received on April 7, 2023 at 4:40 PM.
Call for Medical & prescriptions

Anonymous User from , MD

March 24, 2023 at 12:42 PM

347-619-1943 reported as a Robocall. Received on March 24, 2023 at 9:35 AM.

Anonymous User from Rochester, New York

March 21, 2023 at 4:19 PM

347-619-0328 reported as a Robocall. Received on March 21, 2023 at 4:08 PM.
Call for Vacation & timeshares

Anonymous User from New York, New York

March 9, 2023 at 1:00 PM

347-619-1438 reported as a Robocall. Received on March 9, 2023 at 1:00 PM.
Call for Computer & technical support

Anonymous User from , NY

February 16, 2023 at 3:54 PM

347-619-0210 reported as a Live Voice or Other. Received on February 16, 2023 at 11:00 AM.

Anonymous User from , NY

February 2, 2023 at 3:32 PM

347-619-1753 reported as a Robocall. Received on February 2, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Bronx, New York

January 3, 2023 at 5:15 AM

347-619-6621 reported as a Robocall. Received on September 8, 2022 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Brooklyn, New York

November 28, 2022 at 2:29 PM

347-619-0210 reported as a Live Voice or Other. Received on November 28, 2022 at 2:26 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Far Rockaway, New York

October 25, 2022 at 11:55 AM

347-619-3447 reported as a Robocall. Received on October 25, 2022 at 11:16 AM.
Call for Dropped call or no message

Anonymous User from Discovery Bay, CA

April 9, 2022 at 4:34 PM

347-619-7337 reported as a Text Message. Received on April 9, 2022 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Reseda, CA

April 8, 2022 at 11:47 PM

347-619-7270 reported as a Text Message. Received on April 8, 2022 at 10:31 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Birmingham, AL

April 8, 2022 at 5:00 PM

347-619-7337 reported as a Text Message. Received on April 8, 2022 at 11:52 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Pittsburgh, PA

April 8, 2022 at 3:43 PM

347-619-7270 reported as a Text Message. Received on April 8, 2022 at 11:28 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

January 19, 2017 at 6:47 PM

347-619-0519 reported as a Prerecorded Voice. Received on January 10, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

January 11, 2017 at 8:01 PM

None reported as a Prerecorded Voice. Received on January 11, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 347-619-0519
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

January 10, 2017 at 7:24 PM

None reported as a Live Voice. Received on January 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 347-619-0519
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

January 10, 2017 at 3:25 PM

None reported as a Prerecorded Voice. Received on January 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 347-619-0519
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WI

April 25, 2016 at 11:26 PM

reported as a Text Message. Received on April 25, 2016 at 5:15 PM.
Robocall for unknown
Caller ID indicated they called from 347-619-3859
Contacted via Wireless (cell phone/other mobile device)