Anonymous User from BLAINE, WA

July 22, 2020 at 12:00 AM

Fatifamilybeagles puppy scam

Puppy Scam... _$650. Given name as Steve Fati. Used Zelle to his wife's account. Glamour Hair llc. [email protected] See attached for more links used.

Victim Puppy Internet Puppy Scam

Bad Guys Info: Steve Fati 406-530-7513 - never answered Fatifamilybeagles.com - couldn’t reach the site after the first try [email protected] Used Zelle for payment: Glamour Hair llc [email protected] Supposed to be his wife’s account Found the exact web page with all the same dogs at Hazardfamilybeagles.com and Kylian Beagles - Both marked on Google as Scam sites Sent a “Transfer of Dog Ownership” form to sign from the Life Pets Association - goggled it and found no such place. I asked for more pictures, he sent me 5 more. Same dog wearing the same color. When he finally said that he had all the shot records and vet records to make the shipment, he gave me a tracking number and a link: http://skylinedeliveries.com when I went to the site it was called Alpha Lines Deliveries. It was signed at the bottom of the page by the secretary: Mr. Orlando Gold of “Montana Global shippers. When I asked the seller why the site said Alpha, he said “No, it is skyline Next time I looked (Same Link) it said Skyline. However, he forgot to change anything else. The phone number was the same, the page was the same, and the tracking number all came back to the same. Requiring a special shipping crate costing from $950 to $1600. Reimbursable upon delivery of course. The seller even graciously offered to pay $450 and me $500. I told him that I would pay nothing. Two days later, the website still says the puppy is at the airport awaiting a new crate, and after being confronted by me as a fraud and cheat, he broke off communications. He showed that he was directly responsible for both the fraud with the puppy, but also with the direct link to the fraud of the shipping company I ask please that you will do whatever is necessary to stop this individual, disable his sites, and help find him for prosecution if you can.

Anonymous User from St Louis, Missouri

April 22, 2024 at 4:34 PM

406-530-0335 reported as a Robocall. Received on April 22, 2024 at 3:30 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , MS

April 3, 2024 at 2:10 PM

406-530-0684 reported as a Robocall. Received on April 3, 2024 at 1:04 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from West Glacier, Montana

April 1, 2024 at 3:12 PM

406-530-8074 reported as a Robocall. Received on April 1, 2024 at 1:07 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , VA

March 5, 2024 at 8:36 PM

406-530-0044 reported as a Robocall. Received on March 5, 2024 at 4:44 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from New Smyrna Beach, Florida

January 16, 2024 at 12:06 PM

406-530-9804 reported as a unwanted call. Received on January 15, 2024 at 2:02 PM.
Call for Dropped call or no message

Anonymous User from , MT

January 9, 2024 at 1:43 PM

406-530-0934 reported as a Live Voice or Other. Received on January 9, 2024 at 11:33 AM.

Anonymous User from , VA

October 5, 2023 at 2:55 PM

406-530-9915 reported as a Robocall. Received on October 5, 2023 at 2:45 AM.

Anonymous User from , NY

October 2, 2023 at 2:41 PM

406-530-0502 reported as a Robocall. Received on October 2, 2023 at 2:28 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Redmond, Washington

September 28, 2023 at 1:33 PM

406-530-0901 reported as a Robocall. Received on September 28, 2023 at 9:44 AM.

Anonymous User from , DC

August 16, 2023 at 8:00 PM

406-530-0756 reported as a Robocall. Received on August 16, 2023 at 6:11 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Ashland City, Arkansas

August 14, 2023 at 10:12 AM

406-530-0414 reported as a Robocall. Received on August 11, 2023 at 3:36 PM.

Anonymous User from Overland Park, Kansas

August 2, 2023 at 2:21 PM

406-530-0371 reported as a Robocall. Received on August 2, 2023 at 1:17 PM.

Anonymous User from Olney, Florida

July 27, 2023 at 8:30 PM

406-530-0283 reported as a unwanted call. Received on July 20, 2023 at 10:33 AM.
Call for Dropped call or no message

Anonymous User from Bozeman, Montana

July 13, 2023 at 5:44 PM

406-530-0923 reported as a Robocall. Received on July 12, 2023 at 11:15 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , IL

June 30, 2023 at 3:55 PM

406-530-0502 reported as a Robocall. Received on June 30, 2023 at 12:00 AM.

Anonymous User from , CT

June 7, 2023 at 6:53 PM

406-530-0315 reported as a Robocall. Received on June 7, 2023 at 6:41 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Meridian, Idaho

June 4, 2023 at 12:46 PM

406-530-0638 reported as a Robocall. Received on May 15, 2023 at 8:31 AM.

Anonymous User from Townsend, Montana

May 31, 2023 at 6:25 PM

406-530-0598 reported as a Robocall. Received on May 31, 2023 at 10:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MT

May 31, 2023 at 1:42 PM

406-530-0601 reported as a Robocall. Received on May 31, 2023 at 11:35 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Helena, Mt, Montana

May 24, 2023 at 11:14 AM

406-530-0638 reported as a Robocall. Received on May 23, 2023 at 2:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Helena, Mt, Montana

May 24, 2023 at 11:12 AM

406-530-0638 reported as a Robocall. Received on May 23, 2023 at 2:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , MT

May 11, 2023 at 4:07 PM

406-530-1236 reported as a Robocall. Received on May 10, 2023 at 9:48 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MT

May 5, 2023 at 7:53 PM

406-530-1263 reported as a Robocall. Received on May 5, 2023 at 9:22 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Bozeman, Montana

May 2, 2023 at 6:05 PM

406-530-0923 reported as a Robocall. Received on May 2, 2023 at 1:14 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AL

April 28, 2023 at 9:33 PM

406-530-0469 reported as a Robocall. Received on April 28, 2023 at 6:43 PM.

Anonymous User from , MT

April 28, 2023 at 8:04 PM

406-530-0256 reported as a unwanted call. Received on April 25, 2023 at 11:41 AM.
Call for No Subject Provided

Anonymous User from Seattle, Washington

April 13, 2023 at 6:34 PM

406-530-9915 reported as a Robocall. Received on April 13, 2023 at 10:18 AM.
Call for Medical & prescriptions

Anonymous User from Seattle, Washington

April 13, 2023 at 6:30 PM

406-530-9915 reported as a Robocall. Received on April 13, 2023 at 2:11 PM.
Call for Medical & prescriptions

Anonymous User from Lakeland, Florida

March 24, 2023 at 1:20 PM

406-530-0062 reported as a Robocall. Received on March 20, 2023 at 12:00 AM.
Call for Energy, solar, & utilities

Anonymous User from Shepherd, Montana

March 10, 2023 at 3:10 PM

406-530-7952 reported as a Robocall. Received on March 10, 2023 at 1:08 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , DC

February 27, 2023 at 2:44 PM

406-530-0899 reported as a Robocall. Received on February 27, 2023 at 10:57 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Waterford, Michigan

February 25, 2023 at 10:08 AM

406-530-1713 reported as a Live Voice or Other. Received on February 24, 2023 at 3:40 PM.

Anonymous User from Happy Valley, Montana

September 28, 2022 at 2:11 PM

406-530-0286 reported as a Robocall. Received on September 7, 2022 at 2:03 PM.

Anonymous User from Great Falls, Montana

September 22, 2022 at 1:28 PM

406-530-0586 reported as a Live Voice or Other. Received on August 28, 2022 at 2:19 PM.
Call for Dropped call or no message

Anonymous User from Schertz, Texas

September 16, 2022 at 9:52 AM

406-530-9915 reported as a Robocall. Received on September 16, 2022 at 8:44 AM.

Anonymous User from Helena, MT

August 28, 2022 at 8:58 PM

406-530-0586 reported as a Live Voice. Received on August 28, 2022 at 2:55 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Salmon, Idaho

August 12, 2022 at 5:42 PM

406-530-0227 reported as a Live Voice or Other. Received on August 12, 2022 at 3:39 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Great Falls, Montana

July 14, 2022 at 6:59 PM

406-530-5109 reported as a Robocall. Received on July 14, 2022 at 4:56 PM.
Call for Dropped call or no message

Anonymous User from , MT

October 10, 2016 at 6:18 PM

reported as a Abandoned Calls. Received on October 8, 2016 at 10:22 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 406-530-8359
Contacted via Wired

Anonymous User from , MT

September 13, 2016 at 2:52 AM

406-530-8354 reported as a Prerecorded Voice. Received on July 22, 2016 at 12:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , MT

December 19, 2015 at 5:42 PM

406-530-8354 reported as a Autodialed Live Voice Call. Received on December 18, 2015 at 8:30 PM.
Robocall for unknown
Contacted via Internet (VOIP)

Anonymous User from , MT

October 1, 2015 at 5:11 PM

reported as a Live Voice. Received on October 1, 2015 at 9:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 406-530-8490
Contacted via Internet (VOIP)