Anonymous User from LITHONIA, GA

May 11, 2022 at 12:00 AM

Fraudulent charge lease
In May of 2019, I viewed Bellamy Daytona during the building process and applied for the apartment. After seeing the layout, I realized that I was no longer interested in being a resident there. About three years later I took a look at my credit report to find that I've been charged by Bellamy Daytona for $1600, for an apartment that I never signed a lease for or moved into. After calling the the leasing office to find out about the matter, the current property manager Sean Kettle told me that I did indeed signed a lease that I NEVER saw. My electronic signature and initials were all over it. He then made me aware that the leasing manager (Ebony) at the time that the lease was electronically signed, her signature was on it as well. He also stated that there was a referral name on the lease, someone by the name of Jasmine who I don't know, he made it known to me that Jasmine was a former employee of the leasing office and is currently a resident in the apartments today. I would like this issue and company to be throughly investigated and resolved by removing this matter from my credit.
3864002569
601 Bellamy Ct Daytona Beach FL 32114 Daytona Beach, FL 32114
Email: [email protected]
www.bellamydaytona.com - [domain information]

Anonymous User from SAND SPRINGS, OK

May 9, 2022 at 12:00 AM

Phishing
Received an email from PayPal about an order confirmation for an online order with a number to contact for questions. When I called the number I was told that I had a PayPal account setup in my name. While being told that I was hacked they could help. Before I realized what was happening I was conned into accessing my credit card account to do a dummy transaction that went through Zelle and they got me for 3200 dollars. The people involved are Eric Gomes and Darryl Guyton.
386-400-0330

Anonymous User from Fl, Florida

May 1, 2024 at 1:43 PM

386-400-2431 reported as a Live Voice or Other. Received on May 1, 2024 at 1:08 PM.
Call for Vacation & timeshares

Anonymous User from Mount Dora, Florida

March 20, 2024 at 2:43 PM

386-400-4010 reported as a unwanted call. Received on March 20, 2024 at 1:15 PM.
Call for Dropped call or no message

Anonymous User from , FL

February 29, 2024 at 12:02 PM

386-400-1809 reported as a Live Voice or Other. Received on February 29, 2024 at 10:15 AM.

Anonymous User from , FL

February 28, 2024 at 6:06 PM

386-400-8062 reported as a unwanted call. Received on February 28, 2024 at 4:24 PM.

Anonymous User from Newark, Ohio

February 12, 2024 at 4:39 PM

386-400-9017 reported as a Live Voice or Other. Received on February 12, 2024 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Heath, Ohio

February 11, 2024 at 7:40 AM

386-400-9017 reported as a Live Voice or Other. Received on February 9, 2024 at 12:00 PM.

Anonymous User from Moorestown, New Jersey

February 9, 2024 at 5:25 PM

386-400-2431 reported as a Live Voice or Other. Received on February 9, 2024 at 5:18 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , WA

September 18, 2023 at 1:32 PM

386-400-2431 reported as a Live Voice or Other. Received on September 18, 2023 at 10:28 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , AZ

September 14, 2023 at 5:11 PM

386-400-2431 reported as a Live Voice or Other. Received on September 14, 2023 at 2:08 AM.
Call for Vacation & timeshares

Anonymous User from Gilbert, Arizona

August 18, 2023 at 2:09 PM

386-400-2431 reported as a Live Voice or Other. Received on August 18, 2023 at 11:04 AM.
Call for Vacation & timeshares

Anonymous User from , FL

January 31, 2023 at 5:06 PM

386-400-0553 reported as a Robocall. Received on January 31, 2023 at 5:05 AM.
Call for Medical & prescriptions

Anonymous User from , FL

November 22, 2022 at 8:35 PM

386-400-5267 reported as a Robocall. Received on November 22, 2022 at 2:12 PM.

Anonymous User from , AL

November 19, 2022 at 3:01 PM

386-400-7889 reported as a Live Voice or Other. Received on November 19, 2022 at 12:48 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Atlanta, Georgia

November 18, 2022 at 2:26 PM

386-400-5487 reported as a Live Voice or Other. Received on November 18, 2022 at 2:24 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Durham, North Carolina

November 18, 2022 at 12:37 PM

386-400-6486 reported as a Robocall. Received on November 18, 2022 at 12:23 AM.

Anonymous User from Queen Valley, Arizona

November 17, 2022 at 6:10 PM

386-400-8997 reported as a Live Voice or Other. Received on November 17, 2022 at 9:50 AM.

Anonymous User from Queen Valley, Arizona

November 16, 2022 at 8:33 PM

386-400-7780 reported as a Live Voice or Other. Received on November 16, 2022 at 12:37 PM.

Anonymous User from Queen Valley, Arizona

November 16, 2022 at 8:31 PM

386-400-7780 reported as a Live Voice or Other. Received on November 16, 2022 at 11:46 AM.

Anonymous User from West Allis, Wisconsin

November 16, 2022 at 2:48 PM

386-400-7780 reported as a Live Voice or Other. Received on November 16, 2022 at 1:39 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Parkville, Missouri

November 16, 2022 at 11:17 AM

386-400-3833 reported as a Live Voice or Other. Received on November 16, 2022 at 10:13 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Interlachen, Florida

October 19, 2022 at 7:26 PM

386-400-9525 reported as a Live Voice or Other. Received on October 18, 2022 at 4:49 PM.
Call for Dropped call or no message

Anonymous User from South Daytona, Florida

September 23, 2022 at 9:04 AM

386-400-1526 reported as a Robocall. Received on September 23, 2022 at 8:05 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

August 29, 2022 at 2:31 PM

386-400-3899 reported as a unwanted call. Received on August 26, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Bedford, Kentucky

May 31, 2022 at 2:58 PM

386-400-0339 reported as a Live Voice or Other. Received on May 17, 2022 at 12:00 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Ormond Beach, FL

September 30, 2020 at 6:00 PM

None reported as a Live Voice. Received on September 30, 2020 at 9:15 AM.
Unwanted call for unknown
Caller ID indicated they called from 386-400-0478
Contacted via Wired