Anonymous User from MELBOURNE, FL

November 6, 2023 at 12:00 AM

Online Purchase
Kept getting phone calls by a publishing company so called "Moto Publishing" which I never gave information to. Multiple times I told them to take me off there listing and the same person keeps calling back.
(415) 851-2244

Anonymous User from ,

November 29, 2022 at 12:00 AM

Online Purchase - Bud Mail 420
Budmail420.com is a scam site ran by an alias called "Lil durk," who steals domains names and copies popular mail order sites layouts, pretending to be said site with SEO to trick people into buying items from him. He gets orders thru etransfer and then never fulfills them
1(415) 851-5420
2842 McKee Ct Innisfil Innisfil,
Email: [email protected]
Budmail420.com - [domain information]

Anonymous User from PAWTUCKET, RI

October 5, 2021 at 12:00 AM

Fake Check/Money Order
On 8/29/21, I was contacted via email by a "Harry Hayden" who claimed to be a film producer offering remote work as a production assistant for short film project his company, Lions Dream Inc. was planning to film in Pawtucket, RI. He said he found my info in an online film directory. He offered the PA job for $1200 and I accepted and signed a deal memo. He then mailed me a check for $4850 to cover my $1200 pay plus $3650 to cover production expenses/equipment that I'd be coordinating. I deposited the check on 9/14 and it cleared with my bank on 9/16. On 9/16 & 9/17 he instructed me to order a total of 4 USPS money orders totaling $3650 to be mailed to the production manager: Aaron Thomas, 14935 Oak St. Dolton, IL 60419. I sent the money orders, their stubs and the receipts and took photos of all the contents. On 9/19 I discovered the check for $4850 bounced on 9/17 after I mailed the money orders. I have attempted to contact him many times since 9/19 and have been unable to recoup the lost money from my bank or USPS. USPS is investigating the fraud claim but I have not recieved any updates. I believe this was a money order/check fraud/scam. I haven't been able to get the money orders refunded via USPS because I don't have the original stubs/receipts, only photos of them. I sent a demand for payment letter via certified mail on Mon 9/20 and will be taking legal action to sue for the money owed, but I am worried that they used a fake name.
415-851-2227
239 Newland St. Los Angeles CA 90042 Los Angeles, CA 90042
Email: [email protected]

Anonymous User from NORFOLK, NE

November 19, 2019 at 12:00 AM

Employment/Fake Check Scam
I received this official looking letter and a check for $4900 in the mail. The letter detailed what I was supposed to do with the check, basically cash it, use the money to buy money orders to send to them, and I could keep the excess money. I hadn't signed up to do anything like this and it seemed suspicious. Things just don't exactly check out. The names and addresses used are real but they aren't for the business that its claiming to be...And the zip code on the bank was wrong.
4158510487
Email: [email protected]

Anonymous User from MONTGOMERY, AL

September 11, 2019 at 12:00 AM

Employment
I received a check for a car wrapping job and I took it to the bank and the bank said that it was real.
4158519853

Anonymous User from , CA

May 15, 2024 at 3:18 PM

415-851-3770 reported as a Robocall. Received on May 14, 2024 at 3:18 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

May 14, 2024 at 1:27 PM

415-851-7675 reported as a Robocall. Received on May 13, 2024 at 3:18 PM.
Call for Dropped call or no message

Anonymous User from , CA

May 6, 2024 at 12:43 PM

415-851-4007 reported as a Robocall. Received on May 3, 2024 at 4:00 PM.
Call for Dropped call or no message

Anonymous User from , CA

May 2, 2024 at 4:12 PM

415-851-3863 reported as a unwanted call. Received on May 2, 2024 at 11:27 AM.

Anonymous User from Redmond, Oregon

February 15, 2024 at 4:21 PM

415-851-0385 reported as a unwanted call. Received on February 15, 2024 at 1:18 PM.
Call for Work from home & other ways to make money

Anonymous User from , FL

January 18, 2024 at 9:42 AM

415-851-0385 reported as a Robocall. Received on January 16, 2024 at 1:10 PM.
Call for Dropped call or no message

Anonymous User from Indianapolis, Indiana

January 7, 2024 at 8:02 PM

415-851-7791 reported as a Robocall. Received on January 7, 2024 at 7:32 PM.
Call for Home improvement & cleaning

Anonymous User from Indianapolis, Indiana

January 7, 2024 at 7:58 PM

415-851-7791 reported as a Robocall. Received on January 7, 2024 at 12:35 PM.
Call for Home improvement & cleaning

Anonymous User from Montara, California

December 22, 2023 at 8:48 PM

415-851-0084 reported as a Live Voice or Other. Received on December 17, 2023 at 9:21 AM.

Anonymous User from , MO

December 19, 2023 at 11:54 AM

415-851-0084 reported as a Robocall. Received on December 17, 2023 at 11:39 AM.
Call for Dropped call or no message

Anonymous User from Ft Lauderdale, FL

December 18, 2023 at 8:47 PM

None reported as a Live Voice. Received on December 18, 2023 at 1:18 PM.
Unwanted call for unknown
Caller ID indicated they called from 415-851-0084
Contacted via Wired

Anonymous User from , WA

December 18, 2023 at 7:30 PM

415-851-0084 reported as a unwanted call. Received on December 18, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Houston, Texas

December 18, 2023 at 8:19 AM

415-851-0084 reported as a Robocall. Received on December 16, 2023 at 11:37 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NH

December 17, 2023 at 3:41 PM

415-851-0084 reported as a Robocall. Received on December 17, 2023 at 1:13 PM.
Call for No Subject Provided

Anonymous User from , TX

December 17, 2023 at 1:25 PM

415-851-0084 reported as a Live Voice or Other. Received on December 17, 2023 at 11:26 AM.
Call for Charities

Anonymous User from , IL

September 26, 2023 at 5:43 PM

415-851-6591 reported as a Robocall. Received on September 26, 2023 at 3:09 PM.
Call for No Subject Provided

Anonymous User from Las Vegas, Nevada

September 11, 2023 at 6:13 PM

415-851-0084 reported as a Live Voice or Other. Received on September 11, 2023 at 3:05 PM.
Call for Warranties & protection plans

Anonymous User from Paso Robles, California

August 1, 2023 at 11:40 AM

415-851-9097 reported as a Live Voice or Other. Received on July 25, 2023 at 12:02 PM.

Anonymous User from Hayward, CA

July 10, 2023 at 11:39 PM

415-851-4671 reported as a Text Message. Received on July 10, 2023 at 4:35 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Los Gatos, California

May 25, 2023 at 10:22 AM

415-851-8155 reported as a Live Voice or Other. Received on May 25, 2023 at 7:00 AM.

Anonymous User from Corte Madera, California

April 10, 2023 at 2:47 PM

415-851-9133 reported as a Robocall. Received on April 10, 2023 at 11:44 AM.

Anonymous User from , FL

April 5, 2023 at 1:41 PM

415-851-9597 reported as a unwanted call. Received on March 6, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Los Angeles, California

March 13, 2023 at 11:28 AM

415-851-0556 reported as a Live Voice or Other. Received on March 13, 2023 at 8:19 AM.
Call for Medical & prescriptions

Anonymous User from , CA

October 14, 2022 at 3:36 PM

415-851-9339 reported as a Live Voice or Other. Received on October 14, 2022 at 11:45 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

October 14, 2022 at 3:25 PM

415-851-9339 reported as a Live Voice or Other. Received on October 14, 2022 at 11:35 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Danbury, Connecticut

August 10, 2022 at 5:58 PM

415-851-3318 reported as a Live Voice or Other. Received on August 8, 2022 at 4:09 PM.

Anonymous User from , CA

August 1, 2022 at 6:50 PM

415-851-6661 reported as a Robocall. Received on August 1, 2022 at 3:41 PM.
Call for Warranties & protection plans

Anonymous User from , OH

June 16, 2022 at 4:15 PM

415-851-7208 reported as a Robocall. Received on June 9, 2022 at 6:47 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Pollock Pines, California

June 3, 2022 at 8:31 PM

415-851-8440 reported as a Live Voice or Other. Received on June 3, 2022 at 9:10 AM.

Anonymous User from Los Angeles, CA

March 1, 2021 at 9:40 PM

None reported as a Prerecorded Voice. Received on March 1, 2021 at 10:46 AM.
Unwanted call for unknown
Caller ID indicated they called from 415-851-3197
Contacted via Internet (VOIP)

Anonymous User from , MI

November 23, 2016 at 6:54 PM

reported as a Text Message. Received on November 23, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 415-851-8563
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

April 9, 2015 at 1:12 AM

reported as a Text Message. Received on April 8, 2015 at 4:47 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 415-851-1211
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CO

March 31, 2015 at 4:46 PM

415-851-1537 reported as a Text Message. Received on March 31, 2015 at 8:20 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IN

March 31, 2015 at 3:19 PM

415-851-1565 reported as a Autodialed Live Voice Call. Received on March 26, 2015 at 4:47 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IN

March 31, 2015 at 3:11 PM

415-851-1948 reported as a Text Message. Received on March 30, 2015 at 5:00 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

March 30, 2015 at 5:37 PM

reported as a Text Message. Received on March 30, 2015 at 10:23 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 415-851-1734
Contacted via Wireless (cell phone/other mobile device)