Anonymous User from HOUSTON, TX

August 29, 2022 at 12:00 AM

CryptoCurrency
Dear Sir/Madam, On 08/09/22, I saw my friend’s Instagram story (Lucy) show post that she got $10,000 profit from cryptocurrency including a link to a person name Gisel Martinez. I talked to her immediately without asking my friend first. I thought Gisel is a cryptocurrency trainer or someone who could help people like me to get to know about Coinbase. (I am not sure what she does but on another social media Facebook, she said she is a 2nd-grade teacher). She promises she would put me through and pay her after I get a profit. She asked me to invest $1,000 or $2,000 minimum but I said I don’t want to be risky so I put in $500 then she lent me $500. I wired her $500 then she told me to send it to an unknown link in the Coinbase app. After 6h, the profit increased by over $10000 plus bonus so it was $10,347. Then she rushed me to wire $2,069 for a 20% withdrawal fee before I can take out my profit. I did do the same way and sent Bitcoin to another unknown link. She promised the profit would come into my account by 3 pm on 08/10/22. When it was 3 pm, I got an email from the support of Efxoption.com saying I need to pay 5% more for the verification fee because my bank asked them that. I was skeptical about that but neglected to call my bank to verify that info. Gisel kept rushing me to send it so I can get everything done by the end of the day. Thus I send another $517 the same way as above, I tried to contact Lucy to ask about the person she referred to on her Instagram these days and I realized her account was hacked. As I predicted, the support team and Gisel are in the same boat. They sent me another email to send them another 5% of the profit for the withdrawal fee because right now they transferred it under Bitcoin or something which could I cash out in less than 5 minutes. I felt something was wrong here but unfortunately I did not call my bank to confirm that information. The next day, she told me to let her know whenever I have enough money to cash out. I told her I was running out of cash. All I had is for the fee to travel back to my home country but now it’s gone for her. She told me to borrow to take it out and the next investment would not be like that. I told her if she was a fraud, just take the money and leave because I knew all the transactions she asked me to make are now permanent and could not be reversed. The fee I put in is now as equal to the profit and I don’t see I’m going to get anything from this investment. On 08/13/22, she or her team again sent me an email to inform me about all the money I put is now refunded to Efxoptions.com for mining. I replied to them about how to withdraw that. I got no answer until I texted her that I would transfer her another $500. I pretended to send her $500 and I got an email to do it as soon as possible because the bank will be delayed due to weekends. I stop texting her since then. However, a few days later, Gisel kept texting me to send the fee to withdraw my fund because she does not want to be responsible for mine and made up a screenshot of $1,500 lending money for me. I am so bothered by her. At the end of the day, I was so depressed and felt so emotional abuse. All the money I have saved during my summer of hard-working for school next semester was just gone by a sophisticated scammer. I let my bank know to file the claims and freeze my account already. I do not put much hope then my bank can bring my money back but I hope this letter will help me somewhat. I hope Gisel Martinez and her team will stop taking people’s money, besides, law enforcement will take an action against those scammers. Thank you for reading my message.
401-358-1949
111 Westminster St Providence, RI 02903
Email: [email protected]
efxoptions.com - [domain information]

Anonymous User from Sioux Falls, South Dakota

May 30, 2024 at 4:46 PM

401-358-9036 reported as a Live Voice or Other. Received on May 24, 2024 at 1:37 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , TX

May 29, 2024 at 5:42 PM

401-358-9073 reported as a Robocall. Received on May 29, 2024 at 4:41 PM.

Anonymous User from , RI

April 19, 2024 at 10:25 AM

401-358-0813 reported as a Live Voice or Other. Received on April 19, 2024 at 10:15 AM.
Call for Warranties & protection plans

Anonymous User from Danielson, Rhode Island

February 13, 2024 at 10:51 AM

401-358-2750 reported as a Live Voice or Other. Received on February 13, 2024 at 9:32 AM.

Anonymous User from Cranston, Rhode Island

December 12, 2023 at 6:03 PM

401-358-2893 reported as a Live Voice or Other. Received on December 12, 2023 at 11:25 AM.
Call for Warranties & protection plans

Anonymous User from Colorado Springs, Colorado

November 30, 2023 at 10:38 AM

401-358-0156 reported as a Robocall. Received on November 30, 2023 at 8:33 AM.
Call for Dropped call or no message

Anonymous User from , RI

November 7, 2023 at 11:38 AM

401-358-2901 reported as a Live Voice or Other. Received on November 7, 2023 at 11:34 AM.

Anonymous User from Chapel Hill, NC

October 21, 2023 at 5:01 PM

401-358-0980 reported as a Prerecorded Voice. Received on October 21, 2023 at 9:00 AM.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from Garland, TX

October 18, 2023 at 7:13 PM

401-358-0980 reported as a Live Voice. Received on October 18, 2023 at 9:53 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , RI

September 18, 2023 at 4:42 PM

401-358-9842 reported as a Robocall. Received on September 18, 2023 at 12:03 PM.

Anonymous User from , RI

January 12, 2023 at 5:43 PM

401-358-7581 reported as a Live Voice or Other. Received on January 12, 2023 at 5:06 PM.

Anonymous User from Lunenburg, Massachusetts

November 18, 2022 at 6:08 PM

401-358-2585 reported as a Robocall. Received on November 18, 2022 at 1:43 PM.

Anonymous User from , OR

November 16, 2022 at 6:05 PM

401-358-2865 reported as a Robocall. Received on November 16, 2022 at 12:00 PM.

Anonymous User from Guerneville, California

November 16, 2022 at 5:45 PM

401-358-2865 reported as a Robocall. Received on November 16, 2022 at 1:38 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Post Falls, Idaho

November 16, 2022 at 5:13 PM

401-358-2865 reported as a Live Voice or Other. Received on November 16, 2022 at 12:29 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from New Hyde Park, New York

October 5, 2022 at 11:11 AM

401-358-0934 reported as a Live Voice or Other. Received on October 4, 2022 at 5:36 PM.

Anonymous User from , NC

July 3, 2022 at 2:55 AM

401-358-4316 reported as a Live Voice or Other. Received on July 2, 2022 at 9:46 PM.
Call for Dropped call or no message