Anonymous User from SHENANDOAH, PA

January 27, 2023 at 12:00 AM

Phishing
Apple Gift card scam Approximately 3pm ?? on Thursday I was called by a man “Arland” asking me if I authorized a charge of $1579.38 to my Amazon account for a laptop and headphones purchased by someone in Albany, NY. I denied the authorization. He told me that they’re using my phone number, my Social Security number ending in 9237 & your Benchmark account. He then transferred me the the “Chase bank Fraud Dept”. “James” spoke with me asking me the same questions and told me he’d have me speak with the Federal Bureau for fraud. So he transferred me to “Benjamin”! Benjamin told me not to tell anybody about our conversation and activities. He told me that in order for me to save my accounts I had to buy gift cards and a police officer would come tomorrow morning, give me a cashiers check for the total amount of the gift cards & my new social security card. Asked me about what stores were close by & named several & he told me to go to Walmart. The cashier told me that it was a scam. So I told him I was not going to buy anything and hung up. He called back as I was driving and he told me that I can be arrested and go to jail for fraud, theft, money laundering & other things I don’t remember. I told him I was not going back to Walmart. I told him about my disabilities and He threatened me with the police arrest again & he insisted that I purchase certain gift cards. He asked if there was a dollar store or Turkey Hill or a RiteAid. So I went to Turkey Hill & they didn’t have the right gift cards. The he told me to go to the speedway and I refused & hung up. He called back & had a 3way call with my local police department # came up on my phone & a “Sergeant ? ?” Spoke with me & verified the crimes if I didn’t cooperate. Then I told Benjamin I would get the gift cards. He told me to go to RiteAid & buy 2 $500 Apple Gift Cards. When I get them if someone asks why I was buying them I was to say they’re gifts. I purchased 2 -$500 gift cards at RiteAid then I went back to my car. I said to him something isn’t right! He told me if I didn’t cooperate he would have me arrested. “Do you want my help or not?” Benjamin then asked me to open the cards to read the numbers to him. I was very confused & suspicious because he had told me the police were going to pick them up tomorrow. Stalling I told him I couldn’t read them because they were too small. So he told me to take a picture of them. I took pictures but eliminated the numbers. He was very agitated and told me to take the whole thing or the police will be at my house with in the hour to arrest! I told them to let them arrest me. & I hung up! He called 3 more times but I didn’t answer.
(417) 216-4001

Anonymous User from Omaha, Arkansas

May 29, 2024 at 10:47 AM

417-216-4172 reported as a Robocall. Received on May 29, 2024 at 9:42 AM.
Call for Warranties & protection plans

Anonymous User from , CA

February 23, 2024 at 4:19 PM

41721653628 reported as a Robocall. Received on February 23, 2024 at 12:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MO

February 23, 2024 at 3:38 PM

417-216-4358 reported as a Robocall. Received on February 23, 2024 at 2:08 PM.

Anonymous User from , MO

February 23, 2024 at 3:37 PM

417-216-4385 reported as a Robocall. Received on February 23, 2024 at 2:35 PM.
Call for Dropped call or no message

Anonymous User from Phillipsburg, Missouri

February 8, 2024 at 9:46 AM

417-216-0712 reported as a Robocall. Received on February 6, 2024 at 8:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Satsuma, Florida

October 18, 2023 at 3:05 PM

417-216-0425 reported as a unwanted call. Received on October 17, 2023 at 6:27 PM.

Anonymous User from Satsuma, Florida

October 10, 2023 at 6:32 PM

417-216-0425 reported as a unwanted call. Received on October 10, 2023 at 6:31 PM.

Anonymous User from Pleasant Hill, California

September 19, 2023 at 7:39 PM

417-216-7112 reported as a Robocall. Received on September 19, 2023 at 10:42 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Nixa, Missouri

August 9, 2023 at 3:12 PM

417-216-6768 reported as a Live Voice or Other. Received on August 9, 2023 at 2:11 PM.

Anonymous User from , WA

June 13, 2023 at 12:38 PM

417-216-5911 reported as a Live Voice or Other. Received on June 13, 2023 at 9:36 AM.

Anonymous User from , FL

March 2, 2023 at 5:08 PM

417-216-4187 reported as a Robocall. Received on March 2, 2023 at 2:48 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , FL

March 2, 2023 at 5:06 PM

417-216-4187 reported as a Robocall. Received on March 2, 2023 at 12:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Damon, Illinois

March 1, 2023 at 1:11 PM

417-216-4187 reported as a Live Voice or Other. Received on February 28, 2023 at 11:56 AM.
Call for Dropped call or no message

Anonymous User from , MO

February 22, 2023 at 9:30 AM

417-216-4270 reported as a Live Voice or Other. Received on February 21, 2023 at 2:51 PM.
Call for Medical & prescriptions

Anonymous User from Spokane, Missouri

February 9, 2023 at 10:08 AM

417-216-7308 reported as a Robocall. Received on February 9, 2023 at 9:07 AM.

Anonymous User from , FL

January 30, 2023 at 3:58 PM

417-216-4056 reported as a unwanted call. Received on January 30, 2023 at 3:42 PM.
Call for No Subject Provided

Anonymous User from Hernando, Mississippi

January 26, 2023 at 3:22 PM

417-216-4187 reported as a Live Voice or Other. Received on January 26, 2023 at 1:09 PM.

Anonymous User from , TN

January 24, 2023 at 5:38 PM

417-216-4056 reported as a Robocall. Received on January 24, 2023 at 11:44 PM.
Call for No Subject Provided

Anonymous User from Springfield, Missouri

December 13, 2022 at 2:30 PM

417-216-6945 reported as a Live Voice or Other. Received on December 13, 2022 at 1:24 PM.

Anonymous User from , CT

December 9, 2022 at 2:30 PM

417-216-4008 reported as a Live Voice or Other. Received on December 9, 2022 at 1:27 PM.
Call for No Subject Provided

Anonymous User from Kansas City, Missouri

November 30, 2022 at 3:59 PM

417-216-3414 reported as a Robocall. Received on November 30, 2022 at 2:47 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , MO

November 23, 2022 at 3:09 PM

417-216-7108 reported as a Live Voice or Other. Received on November 23, 2022 at 2:07 PM.
Call for No Subject Provided

Anonymous User from Eldridge, Iowa

November 23, 2022 at 11:45 AM

417-216-7788 reported as a Robocall. Received on October 30, 2022 at 3:11 PM.
Call for Medical & prescriptions

Anonymous User from Kansas City, Missouri

November 12, 2022 at 2:47 PM

417-216-4080 reported as a Robocall. Received on November 12, 2022 at 11:30 AM.

Anonymous User from Branson, Missouri

September 26, 2022 at 3:04 PM

417-216-4186 reported as a Robocall. Received on September 26, 2022 at 7:06 AM.

Anonymous User from Branson, Missouri

September 26, 2022 at 3:00 PM

417-216-4110 reported as a unwanted call. Received on September 26, 2022 at 9:28 AM.

Anonymous User from , NY

August 25, 2022 at 5:03 PM

417-216-6048 reported as a Robocall. Received on August 24, 2022 at 10:22 AM.
Call for Vacation & timeshares

Anonymous User from Nixa, Missouri

August 5, 2022 at 1:15 PM

417-216-7843 reported as a Robocall. Received on August 5, 2022 at 12:13 PM.

Anonymous User from Willard, Missouri

August 4, 2022 at 4:30 PM

417-216-6562 reported as a Live Voice or Other. Received on August 4, 2022 at 3:26 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , MO

July 29, 2022 at 2:12 PM

417-216-4008 reported as a Live Voice or Other. Received on July 28, 2022 at 10:47 AM.
Call for Dropped call or no message

Anonymous User from Canajoharie, New York

June 13, 2022 at 6:39 PM

417-216-7152 reported as a Robocall. Received on June 3, 2022 at 3:36 PM.
Call for Dropped call or no message

Anonymous User from Springfield, MO

March 4, 2022 at 12:25 AM

None reported as a Live Voice. Received on March 4, 2022 at 3:04 PM.
Unwanted call for unknown
Caller ID indicated they called from 417-216-4145
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Springfield, MO

March 3, 2022 at 9:19 PM

None reported as a Live Voice. Received on March 3, 2022 at 3:05 PM.
Unwanted call for unknown
Caller ID indicated they called from 417-216-4145
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Springfield, MO

March 3, 2022 at 9:14 PM

None reported as a Live Voice. Received on March 3, 2022 at 11:23 AM.
Unwanted call for unknown
Caller ID indicated they called from 417-216-2674
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Joplin, MO

July 10, 2021 at 2:37 AM

417-216-0278 reported as a Prerecorded Voice. Received on July 10, 2021 at 12:18 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Blue Springs, MO

February 4, 2021 at 4:28 PM

417-216-7250 reported as a Live Voice. Received on February 4, 2021 at 8:57 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Blue Springs, MO

January 29, 2021 at 9:37 PM

417-216-7314 reported as a Abandoned Calls. Received on January 29, 2021 at 3:01 PM.
Unwanted call for unknown
Contacted via Wired