Anonymous User from SMYRNA, GA

October 27, 2023 at 12:00 AM

Employment - Drop Shipping Scam
I was hired with a two week training period and asked to purchase product, mostly electronics, with my credit cards and have them packaged and shipped. The scam was that they would reimburse me through an ACH transfer to my credit card BEFORE I shipped the product out, with most of them going to Hong Kong. Unfortunately, they were able to Reverse the ACH transfer after I had shipped the product, even though the credit card payment (transfer) had apparently gone through. They then sent me a check to cover the costs however the check was a forgery. My contact was a Tom Wilson, which by his accent was most probably not his real name.
(347) 657-9439
551 Madison Ave. Franklin D Roosevelt, NY 10022
Email: [email protected]
rdtholdingcorp.com/ - [domain information]

Anonymous User from GREENWOOD VILLAGE, CO

March 25, 2021 at 12:00 AM

Online Retailer Scam
I am the owner of a distribution company in Centennial Colorado. We have been in business for 50 years and typically use our contracted manufacturers. I was approached by an engineering firm named Amentum who is working for the government on the Blue Grass Kentucky Chemical Munition Destruction System. I had to reach out to internet suppliers for this project because the valves that were being quoted are a very special material. I went on https://valvesonly.com/ and sent them an email to see if they were interested in bidding on the project with me. I then began the process of getting a quote from them. In the beginning a few red flags came up: The person(Vignesh)347 657 9538 [email protected] was claiming the factory was in USA or Canada and I told them the valves can not be manufactured in China or India. I was told Valves Only is under the umbrella of the parent company SVR Global http://www.svrglobal.net/ which was located in India. So I made them confirm via email the valves would be manufactured in USA or Canada. Which they did. When i sent them the technical drawings for the project they came back with a quote in a day or 2. When they sent me the quote it came with technical drawings from the company stamped SVR Copyright. I sent my quote and those technical drawings to the engineering firm Amentum. They are contracted by the government for this project. Well since i received an invite to bid on the 2nd round of proposals, I didn't think that there was an issue with the Valves Only/SVR Global companies drawings or submittals, so my red flags went away. I worked on this project for another 6 months until it came to fruition this Monday March 22nd. I received the purchase order from Amentum to move forward with the project. I handed it off to my accounting person and she began the financial process. When we spoke to their accounting person this person Rita Rita Swatton SVR Global [email protected] 732-599-2015 said we needed to mail the check to their new facility 1036 A Canterbury dr, manchester nj. This gave our accounting person a red flag so she googled the Manchester address given. When you do, it comes up as a blue house in Manchester NJ. I was told all along the NJ/NY facility or the Canada facility would be doing the manufacturing. This led us to dig even further. When you google search the 80 Broad St Manhattan NY address is comes up as an office building. When you google the Toronto address it comes up as an apartment complex. When you call the phone #'s listed on the website they are disconnected or they don't ring. I am still boggled as to how they were able to produce technical documents and go through a few technical engineering revisions and submit drawings that looked so authentic. At this time, I approached Vignesh and said I was not comfortable with 50% up front terms that we discussed and that I wanted to do a letter of credit so both parties were protected. The entire purchase order was for $285,000 and they wanted 50% up front and 50% at time of shipment. I was not comfortable with risking that kind of money after all of the red flags I was given. I had a friend of mine who is an internet security professional do some more digging and they told me that it was absolutely a scam and they gave me a list of reasons why. I won't list them here but I am sure once you start to investigate you will come to the same conclusion. I would like them to be prosecuted by the fullest extent of the law.
347 657 9538
80 Broad Street Manhattan NY 10004 New York, NY 10004
Email: [email protected]
valvesonly.com/ - [domain information]

Anonymous User from ALBUQUERQUE, NM

March 3, 2021 at 12:00 AM

Employment - Bitcoin - Money Laundering Scam
I was contacted by this company after applying for a job of BUSINESS REPRESENTATIVE. Followed up with a phone interview, all looked legit on their website. I was to be paid $30 per hour to process tasks and commission for contract sells. I was told I needed to open an LLC in my name since I would be handling contracts from my state and buyer would pay me direct for their product sell's contract. I also was to pay myself the commission for these contracts I processed. All contracts and paperwork from this company looked legit when reviewed. I began by having a team set up for training thorough the TELEGRAM system. I received a call from the Supervisor to see if I had any questions about paperwork and getting LLC set up. All other communication was through this TELEGRAM system and their online employee CRM system. They began by walking me through getting LLC set up then told to set up Personal bank account at a different bank which transfers the contract payment to the company. Next was to set up a PAXOS Bit coin trading system ??. Once this was set up I received funds into My LLC account the next morning via wire where I was then instructed to move to personal account then buy CRYPTO currency through the Paxos system. All account #s were given to me when this Paxos system was set up for transfer. Next step was to add the payment received in my LLC to a "contract name" that showed up in my company inbox. Still no contract details for review. I talked to my bank about these types of transfers and they tagged it as FRAUD. I requested to be contacted by the security department for Auto's By Price, which I had a name for via email, instead was contacted by this "James Kennedy" who was the original person that did my interviews and paperwork set up. Never heard from any other employee from this company so I did not take his call and immediately stopped all communication and closed all accounts. Bank shared this as an elaborate scheme to create a MULE for moving money. DO NOT fall for anything that has to do with this company. They have been reported to AG and FBI--
3476579434
369 Lexington Ave NY NY New York, NY 10017
Email: [email protected]
autosbyprice.com/ - [domain information]

Anonymous User from , NY

March 29, 2024 at 5:08 PM

347-657-3034 reported as a unwanted call. Received on March 28, 2024 at 4:07 PM.
Call for No Subject Provided

Anonymous User from Brooklyn, New York

March 29, 2024 at 3:42 PM

347-657-6094 reported as a Robocall. Received on March 29, 2024 at 12:02 PM.

Anonymous User from Oakland Gardens, New York

March 7, 2024 at 8:19 PM

347-657-3034 reported as a Live Voice or Other. Received on March 7, 2024 at 8:14 PM.

Anonymous User from , WA

March 6, 2024 at 12:36 PM

347-657-5883 reported as a Live Voice or Other. Received on March 6, 2024 at 9:31 AM.

Anonymous User from New York, New York

January 9, 2024 at 11:02 AM

347-657-4027 reported as a Live Voice or Other. Received on January 8, 2024 at 5:50 PM.
Call for Dropped call or no message

Anonymous User from , NY

December 16, 2023 at 1:41 PM

347-657-9368 reported as a Live Voice or Other. Received on December 16, 2023 at 11:02 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NY

July 18, 2023 at 10:44 AM

347-657-7167 reported as a Live Voice or Other. Received on July 18, 2023 at 10:41 AM.
Call for Computer & technical support

Anonymous User from , NY

March 27, 2023 at 2:28 PM

347-657-7167 reported as a Live Voice or Other. Received on March 27, 2023 at 2:22 PM.
Call for Computer & technical support

Anonymous User from , NY

March 22, 2023 at 1:37 PM

347-657-7167 reported as a Live Voice or Other. Received on March 22, 2023 at 1:36 PM.
Call for Computer & technical support

Anonymous User from , NY

March 2, 2023 at 9:36 AM

347-657-7167 reported as a Live Voice or Other. Received on March 1, 2023 at 10:53 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

January 23, 2023 at 11:47 AM

347-657-3265 reported as a Robocall. Received on January 17, 2023 at 1:05 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NC

November 23, 2022 at 7:07 PM

347-657-8504 reported as a Robocall. Received on November 23, 2022 at 7:06 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Maspeth, New York

November 9, 2022 at 7:59 PM

347-657-5746 reported as a Robocall. Received on November 4, 2022 at 2:48 PM.

Anonymous User from Dania, Florida

October 13, 2022 at 3:51 PM

347-657-9368 reported as a Live Voice or Other. Received on October 13, 2022 at 3:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , IL

July 13, 2022 at 1:45 PM

347-657-9520 reported as a Live Voice or Other. Received on July 13, 2022 at 10:44 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Bellerose, New York

June 21, 2022 at 12:24 AM

347-657-6274 reported as a Live Voice or Other. Received on June 16, 2022 at 1:17 PM.
Call for Dropped call or no message

Anonymous User from , NY

June 15, 2022 at 1:59 PM

347-657-6274 reported as a Robocall. Received on June 15, 2022 at 12:37 PM.
Call for No Subject Provided

Anonymous User from , NY

June 15, 2022 at 1:49 PM

347-657-6274 reported as a Robocall. Received on June 9, 2022 at 7:05 PM.

Anonymous User from Staten Island, New York

June 15, 2022 at 11:11 AM

347-657-9967 reported as a Live Voice or Other. Received on June 15, 2022 at 11:09 AM.
Call for Warranties & protection plans

Anonymous User from El Paso, Texas

June 8, 2022 at 11:04 AM

347-657-9520 reported as a Robocall. Received on June 8, 2022 at 9:00 AM.

Anonymous User from , MS

February 19, 2016 at 3:33 PM

347-657-9469 reported as a Live Voice. Received on February 19, 2016 at 8:20 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)