Anonymous User from YPSILANTI, MI

April 21, 2022 at 12:00 AM

Monster Energy / impostor
Around March 18, 2022, I received and responded to a text and subsequent email asking if I would be willing to receive $750/week in exchange for having a monster decal placed on my car. March 18, 2022, I was advised that I was approved to participate in the program, and that a check would be forthcoming. April 14, 2022, I received a $4,830 check, was requested to deposit same and advise when clear, I deposited the check the same day, and advised it had cleared April 18. Instructed to withdraw $3,300 and keep remainder for self, then instructed to go to location and send monies via bitcoin, which I did. April 19, 2022 - my bank informed me check was withdrawn and I sustained overdraft of $3,064.11, and $100 deducted from savings. Efforts to get this resolved in text messages not successful. I have emails, texts, and copies of envelope original check came in, deposit, withdrawal, bitcoin receipts, email from monster energy stating this is a scam (4/20/22) and been verified document of phone number of person contacting me.
424-259-3202
22809 Country Vista Dr Liberty Lake Liberty Lake, WA 99019
Email: [email protected]

Anonymous User from ,

November 24, 2021 at 12:00 AM

Phishing
Threatening calls- transcript: “ Hello, this is an important call from the criminal investigation department to inform you that legal charges will be filed against you for an illegal monetary transaction. However, we believe that might be a potential victim of identity theft. So you must consider this case as a priority and resolve it as quickly as possible. If we do not hear from you. We will be forced to put the charges on you. So in order to discuss this matter and take action required to fix it, please press one and we will connect your call to an Administration in charge of this investigation. I repeat, press one.”
424 259 4029

Anonymous User from , CA

January 24, 2024 at 7:59 PM

424-259-8088 reported as a Robocall. Received on November 27, 2023 at 9:57 AM.
Call for Dropped call or no message

Anonymous User from , CA

November 27, 2023 at 5:28 PM

424-259-5640 reported as a unwanted call. Received on November 25, 2023 at 12:23 PM.

Anonymous User from Compton, CA

April 3, 2023 at 4:12 PM

424-259-2453 reported as a Live Voice. Received on April 3, 2023 at 9:30 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Long Beach, California

March 26, 2023 at 3:20 PM

424-259-7067 reported as a Robocall. Received on March 21, 2023 at 5:42 PM.
Call for Dropped call or no message

Anonymous User from Long Beach, California

March 25, 2023 at 10:32 PM

424-259-4631 reported as a Robocall. Received on March 16, 2023 at 12:00 AM.

Anonymous User from Rolling Hills Estates, California

February 6, 2023 at 10:16 AM

424-259-0654 reported as a Robocall. Received on February 6, 2023 at 7:14 AM.
Call for Warranties & protection plans

Anonymous User from La Quinta, California

November 29, 2022 at 1:20 PM

424-259-3295 reported as a unwanted call. Received on November 29, 2022 at 10:08 AM.

Anonymous User from June Lake, California

August 12, 2022 at 7:23 PM

424-259-8088 reported as a Robocall. Received on August 12, 2022 at 4:20 PM.

Anonymous User from , NH

June 27, 2022 at 6:40 PM

424-259-3848 reported as a Robocall. Received on June 27, 2022 at 6:37 PM.
Call for No Subject Provided

Anonymous User from San Jose, CA

October 11, 2020 at 11:53 AM

None reported as a Prerecorded Voice. Received on October 11, 2020 at 7:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 424-259-9612
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MN

June 16, 2015 at 7:54 PM

reported as a Prerecorded Voice. Received on June 16, 2015 at 1:38 PM.
Robocall for unknown
Caller ID indicated they called from 424-259-1527
Contacted via Wired