Anonymous User from BATON ROUGE, LA

April 28, 2021 at 12:00 AM

Survey
It seems like a harmless survey but then they send you a check to get your bank info
4158166751
Bill woods San Francisco, CA 94115
Email: [email protected]

Anonymous User from ,

April 13, 2021 at 12:00 AM

Employment Fake Check Scam
Received an unsolicited $2450.52 check via USPS priority mail for a Customer Service Evaluation Assignment. Advises me to deposit check, purchases $2000 in Nike gift cards to survey store where I would purchase said Nike gift cards, peel off silver scratch off area, take photo of front and back of cards. Email info to : [email protected] Scam letter is signed Bill Woods.
415-816-6751
1555 Apex Rd Sarasota, FL 34240
[email protected] - [domain information]

Anonymous User from TOLEDO, OH

January 2, 2021 at 12:00 AM

Fake Check/Money Order
I received a priority mail envelope that contained an assignment and a check asking me to purchase gift cards and keep money for myself upon checking online to see if it was legitimate I saw that it was not. The scam has been switched from California and Florida and Pennsylvania now in Ohio so be careful people. Also the companies that the checks are written on are legitimate so I'm not sure where they are getting the information from and how they are getting the checks.
4158166751
248 7th Ave. San Francisco, CA 94118
Email: [email protected]

Anonymous User from Union City, California

February 3, 2023 at 12:53 AM

415-816-3750 reported as a Live Voice or Other. Received on February 1, 2023 at 2:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Union City, California

February 3, 2023 at 12:52 AM

415-816-3750 reported as a Live Voice or Other. Received on February 1, 2023 at 2:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Union City, California

February 3, 2023 at 12:52 AM

415-816-3750 reported as a Live Voice or Other. Received on February 1, 2023 at 2:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Tiburon, California

October 7, 2022 at 12:20 AM

415-816-5811 reported as a Live Voice or Other. Received on October 6, 2022 at 4:13 PM.

Anonymous User from , CA

May 11, 2017 at 11:05 PM

None reported as a Live Voice. Received on May 11, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 415-816-8949
Contacted via Wireless (cell phone/other mobile device)