Anonymous User from LOS ANGELES, CA

September 9, 2023 at 12:00 AM

Family/Friend Emergency
This guy has called me a few times inquiring about a commercial space to lease. I mistook him for someone else I knew. Near the end of February 2023 he called me with a cockamamie story that he was living in Las Vegas now and was in charge of a frozen bank account with a very large deposit but the account was frozen. Although he could not withdraw money, he could make payments on "ECH" type loans. He did not know what ECH meant and I couldn't understand how Google explained it. I was to pay him only half of the money he paid on my behalf. He then made two transfers of $58,000 and $70,000 to a credit card account from which I had borrowed a lot.. Bank of America showed that the deposits had been received and "posted" to my account, So I agreed to send him $64,000. He asked me to make some of the payment in cash. He gave me me an account name "Golden Sunshine" in Las Vegas to which I wired $44,000, and he sent a driver to my house to pick up $20,000 in cash. A week after the deposits were posted to my credit card accounts I received a notification that the payments had been "returned." When I called Behzad to tell him, the guy who always answered my calls promptly did not answer. He called 2 days later to "explain" what had gone wrong and how he was going to "fix" it. He still calls me about every other day to promise that he will be returning the money soon. I have no doubt that he was practiced in his con act and he must have scammed many others. I fell for it because I thought I knew the guy and did not believe that any Persian would be involved in this type of activity. His full name: Behzad Tehrani aka Behzad Teranie. He is a gambler (poker player) and known by the nickname Sam or Sammy in those circles. He still uses the same phone number 424/213-0835. He called me recently and said he wants to make amends by putting $55,000 in my account in return for $6000 he needed immediately. I dragged my feet waiting for the outcome and sure enough the payment was rejected about a Affirmation week later. At that time, I insisted on having the conversation through FaceTime and took some photos which I can send to you. I also found some photos online, Googling his name and have attached the links below. The first link below shows that Behzad Tehrani AKA Franko Nigro was arrested by Federal Agents in 1998 for bank and wire fraud and conspiracy to commit fraud. The fake payments that Behzad made to my credit card account were made from a Chase bank account #832710318 The USBank account to which I wired the funds is in the name of a business called Golden Sunshine (Entity Number: E22650992022-9). The business is an LLC owned by (Managing Member) Merly Ferrera. Her phone number is 813/408-4226. I found the address 9830 W. Tropicana Ave., Apt. 324, Las Vegas, Nevada 89147. My search showed Merly's Ex husband to be named Eric Ferrera with the phone number 813/842-3751. Registered Agent for the LLC is named as Marc Gohres with the phone number 702/628-7279 The business is located at: 9205 West Russell Road, Building 3, Suite 240, Las Vegas, Nevada 89148.
(424) 213-0835
Email: [email protected]

Anonymous User from FAIRFIELD, CA

July 7, 2020 at 12:00 AM

Amazon Imposter
Call comes in, automated voice said card being charged for Amazon Prime renewal,suggests to call back to get refunded. (I have never had an Amazon acct) I Called, they want to send link so they can have access to my computer to probably steal information or or hijack or plan virus/malware.
4242131457

Anonymous User from , CA

May 8, 2024 at 2:51 PM

424-213-1703 reported as a Robocall. Received on May 8, 2024 at 11:06 AM.
Call for Dropped call or no message

Anonymous User from , CA

May 5, 2024 at 7:44 PM

424-213-1668 reported as a Live Voice or Other. Received on May 3, 2024 at 3:52 PM.
Call for No Subject Provided

Anonymous User from , CA

April 30, 2024 at 7:04 PM

424-213-9560 reported as a Robocall. Received on April 30, 2024 at 11:01 AM.
Call for Dropped call or no message

Anonymous User from , CA

February 28, 2024 at 2:13 PM

424-213-1727 reported as a Live Voice or Other. Received on February 28, 2024 at 11:11 AM.

Anonymous User from Austin, Texas

February 21, 2024 at 6:00 PM

424-213-1568 reported as a Robocall. Received on February 7, 2024 at 7:03 AM.

Anonymous User from Santa Ana, California

November 27, 2023 at 4:57 PM

424-213-0543 reported as a unwanted call. Received on November 27, 2023 at 9:58 AM.

Anonymous User from , CA

November 10, 2023 at 2:27 PM

424-213-6098 reported as a unwanted call. Received on November 9, 2023 at 10:35 AM.
Call for No Subject Provided

Anonymous User from , CA

November 2, 2023 at 1:40 PM

424-213-6976 reported as a Robocall. Received on November 2, 2023 at 7:00 AM.

Anonymous User from Lodi, CA

October 27, 2023 at 5:37 PM

424-213-6804 reported as a Prerecorded Voice. Received on October 27, 2023 at 10:30 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Red Bluff, California

October 23, 2023 at 5:59 PM

424-213-8766 reported as a Live Voice or Other. Received on October 23, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Monroeville, Pennsylvania

August 15, 2023 at 11:53 AM

424-213-1815 reported as a Live Voice or Other. Received on August 15, 2023 at 11:11 AM.

Anonymous User from Porterville, California

July 31, 2023 at 1:22 PM

424-213-1646 reported as a Robocall. Received on July 31, 2023 at 10:07 AM.

Anonymous User from Santa Ana, California

July 25, 2023 at 1:07 PM

424-213-1653 reported as a Robocall. Received on July 25, 2023 at 10:04 AM.
Call for Medical & prescriptions

Anonymous User from , CA

May 25, 2023 at 9:46 PM

424-213-1805 reported as a Robocall. Received on May 25, 2023 at 6:12 PM.
Call for Dropped call or no message

Anonymous User from Baldwin Park, California

May 15, 2023 at 3:15 PM

424-213-1828 reported as a Live Voice or Other. Received on September 6, 2022 at 12:00 AM.

Anonymous User from Los Angeles, California

May 11, 2023 at 9:50 PM

424-213-9525 reported as a Robocall. Received on January 4, 2023 at 4:23 PM.

Anonymous User from Los Angeles, California

May 9, 2023 at 2:24 PM

42421313210 reported as a Robocall. Received on May 2, 2023 at 9:50 AM.
Call for Home improvement & cleaning

Anonymous User from , CA

March 24, 2023 at 6:54 PM

424-213-1608 reported as a Robocall. Received on March 24, 2023 at 12:29 PM.

Anonymous User from Culver City, California

March 23, 2023 at 11:44 AM

424-213-1568 reported as a Robocall. Received on March 23, 2023 at 8:00 AM.
Call for Medical & prescriptions

Anonymous User from , CA

March 13, 2023 at 6:51 PM

424-213-8360 reported as a Robocall. Received on February 22, 2023 at 9:56 AM.
Call for Energy, solar, & utilities

Anonymous User from Rowland Heights, California

March 9, 2023 at 7:57 PM

424-213-1672 reported as a unwanted call. Received on March 9, 2023 at 4:53 PM.
Call for Home improvement & cleaning

Anonymous User from , CA

March 9, 2023 at 1:56 PM

424-213-1446 reported as a unwanted call. Received on March 6, 2023 at 4:35 PM.

Anonymous User from Monrovia, California

March 8, 2023 at 2:24 PM

424-213-1512 reported as a Robocall. Received on March 2, 2023 at 12:21 PM.

Anonymous User from Fullerton, California

March 7, 2023 at 8:32 PM

424-213-1672 reported as a Robocall. Received on March 7, 2023 at 4:59 PM.
Call for Home improvement & cleaning

Anonymous User from Torrance, California

January 25, 2023 at 5:04 PM

424-213-1676 reported as a Robocall. Received on January 25, 2023 at 1:59 PM.
Call for Medical & prescriptions

Anonymous User from City Of Industry, California

January 18, 2023 at 3:44 PM

424-213-1674 reported as a Robocall. Received on January 16, 2023 at 12:46 PM.
Call for Energy, solar, & utilities

Anonymous User from Long Beach, California

January 9, 2023 at 8:15 PM

424-213-1565 reported as a Robocall. Received on January 9, 2023 at 5:14 PM.
Call for Home improvement & cleaning

Anonymous User from , CA

January 4, 2023 at 12:13 AM

424-213-1605 reported as a Robocall. Received on December 30, 2022 at 10:19 AM.
Call for Dropped call or no message

Anonymous User from Culver City, California

January 1, 2023 at 5:02 PM

424-213-1579 reported as a Robocall. Received on December 22, 2022 at 9:30 AM.

Anonymous User from , CA

December 29, 2022 at 2:47 AM

424-213-1490 reported as a Robocall. Received on December 28, 2022 at 2:07 PM.
Call for Energy, solar, & utilities

Anonymous User from , CA

December 12, 2022 at 5:06 PM

424-213-1675 reported as a Robocall. Received on December 12, 2022 at 9:05 AM.
Call for Energy, solar, & utilities

Anonymous User from Alhambra, California

December 9, 2022 at 12:34 AM

424-213-1590 reported as a Robocall. Received on December 8, 2022 at 5:04 PM.
Call for Energy, solar, & utilities

Anonymous User from Castaic, California

December 6, 2022 at 9:54 PM

424-213-1607 reported as a Robocall. Received on December 6, 2022 at 3:52 PM.

Anonymous User from Carson, CA

December 4, 2022 at 6:38 PM

None reported as a Prerecorded Voice. Received on December 4, 2022 at 1:16 PM.
Unwanted call for unknown
Caller ID indicated they called from 424-213-3884
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from San Pedro, California

December 4, 2022 at 1:45 PM

424-213-3884 reported as a Robocall. Received on December 3, 2022 at 1:16 PM.
Call for Dropped call or no message

Anonymous User from San Gabriel, California

December 2, 2022 at 2:04 PM

424-213-1575 reported as a Robocall. Received on December 2, 2022 at 10:00 AM.
Call for Energy, solar, & utilities

Anonymous User from , CA

November 21, 2022 at 8:49 PM

424-213-1576 reported as a Robocall. Received on November 21, 2022 at 7:49 PM.
Call for Energy, solar, & utilities

Anonymous User from , CA

November 18, 2022 at 9:59 PM

424-213-1491 reported as a unwanted call. Received on November 18, 2022 at 2:27 PM.

Anonymous User from Simi Valley, California

November 18, 2022 at 7:12 PM

424-213-1496 reported as a Robocall. Received on November 18, 2022 at 4:00 PM.

Anonymous User from , CA

November 9, 2022 at 2:13 PM

424-213-1672 reported as a Robocall. Received on November 7, 2022 at 5:21 PM.

Anonymous User from , CA

November 1, 2022 at 1:40 PM

424-213-1351 reported as a Robocall. Received on March 1, 2022 at 12:15 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

September 28, 2022 at 4:56 PM

424-213-1676 reported as a Live Voice or Other. Received on September 28, 2022 at 8:35 AM.
Call for Medical & prescriptions

Anonymous User from Santa Monica, California

September 15, 2022 at 11:17 AM

424-213-1676 reported as a Robocall. Received on September 15, 2022 at 8:05 AM.

Anonymous User from Lehi, Utah

August 15, 2022 at 2:50 PM

424-213-8657 reported as a Robocall. Received on July 24, 2022 at 11:52 AM.
Call for Energy, solar, & utilities

Anonymous User from , CA

June 7, 2022 at 10:02 PM

424-213-1625 reported as a Live Voice or Other. Received on June 7, 2022 at 6:54 PM.
Call for Charities

Anonymous User from Beltsville, Maryland

June 6, 2022 at 11:24 AM

424-213-0964 reported as a Robocall. Received on June 2, 2022 at 12:00 AM.

Anonymous User from Novato, CA

November 4, 2020 at 4:28 PM

424-213-1890 reported as a Abandoned Calls. Received on November 4, 2020 at 7:43 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , OK

December 1, 2014 at 10:09 PM

424-213-2509 reported as a Text Message. Received on December 1, 2014 at 10:28 AM.
Robocall for unknown
Contacted via Internet (VOIP)