Anonymous User from OAKWOOD, OH

March 17, 2022 at 12:00 AM

Phishing
I do not recognize this person or the transaction he mentioned.

Email sent to consumer:

Hey ********* *******, hope you're doing well. First of all we would like to thank you for
choosing us out of all the options which are available. That said, we're focused on providing the
best service to all our clients.
Your order was successfully completed and we've sent the delivery of BTC 2.0 Patch instantly in
your wallet. If by any chance you want to cancel or modify the transaction then please note that
you can make such changes within 24 hours of receiving this email. Call us on 434 285-0423.


Sincerely,
Larry Jacobs
434 285-0423
43 henry st hubbard OH 44425
434 285-0423
43 Henry St. Hubbard, OH 44425
Email: [email protected]

Anonymous User from FENTON, MO

February 18, 2022 at 12:00 AM

Online Purchase
received e-mail for a $240.00 purchase through Pay Pal. the purchase was for (NFT character) ?? and a contact number ************. I called the number and a person asked for the last 4 digits of the order #, I gave this information and they said it was a Hack out of Ohio, that he would be able to help me, cancel this amount. I asked what account this was against, and he said most likely my checking account. He asked me to hold on and he will assist in filling out form for cancellation. He then wanted to know when my computer was turned turn on... I felt this isn't making sense so I immediately hung-up. I felt the next steps would be for him to get access to my IP address, log into my computer and download all information, on-line banking accounts, credit card info etc.
4342850423
Email: [email protected]

Anonymous User from KENNETT, MO

February 15, 2022 at 12:00 AM

Online Purchase
Received from Jeff *****, thanking me for purchasing dogecoin. I never did.
4342850468

Anonymous User from SCOTT CITY, KS

September 11, 2017 at 12:00 AM

Puppy Scam
Tried to buy a puppy. The took my money and then said I needed to pay $1200 for shipping. When I wouldn't and asked for a refund the would not refund my money.
4342850701
Email: [email protected]
Sweetfrenchbull.com - [domain information]

Anonymous User from , VA

April 2, 2024 at 12:26 PM

434-285-5856 reported as a Robocall. Received on April 2, 2024 at 12:23 PM.

Anonymous User from , VA

March 28, 2024 at 11:39 AM

434-285-7866 reported as a Robocall. Received on March 28, 2024 at 11:12 AM.

Anonymous User from Fredericksburg, Virginia

March 8, 2024 at 7:09 PM

434-285-5480 reported as a Robocall. Received on March 8, 2024 at 3:12 PM.

Anonymous User from Rockingham, Virginia

March 4, 2024 at 5:09 PM

434-285-9904 reported as a Live Voice or Other. Received on March 4, 2024 at 3:39 PM.
Call for Medical & prescriptions

Anonymous User from , VA

February 9, 2024 at 4:12 PM

434-285-3912 reported as a Robocall. Received on February 9, 2024 at 11:36 AM.

Anonymous User from Hopewell, Virginia

January 4, 2024 at 8:06 PM

434-285-3890 reported as a Live Voice or Other. Received on January 4, 2024 at 10:16 AM.

Anonymous User from , VA

October 18, 2023 at 3:07 PM

434-285-7473 reported as a Robocall. Received on October 18, 2023 at 3:07 PM.

Anonymous User from , VA

October 18, 2023 at 3:06 PM

434-285-7473 reported as a Robocall. Received on October 18, 2023 at 3:04 PM.

Anonymous User from , VA

October 18, 2023 at 1:16 PM

434-285-0764 reported as a Robocall. Received on October 18, 2023 at 2:15 PM.
Call for No Subject Provided

Anonymous User from Richmond, Virginia

September 13, 2023 at 11:58 AM

434-285-4614 reported as a Live Voice or Other. Received on September 13, 2023 at 11:53 AM.
Call for Warranties & protection plans

Anonymous User from , MS

September 9, 2023 at 2:27 PM

434-285-5987 reported as a Robocall. Received on August 29, 2023 at 10:38 AM.

Anonymous User from , TX

August 8, 2023 at 3:21 PM

434-285-5927 reported as a unwanted call. Received on August 8, 2023 at 2:02 PM.

Anonymous User from East Baldwin, Maine

July 21, 2023 at 3:04 PM

434-285-3077 reported as a Robocall. Received on July 21, 2023 at 2:47 PM.

Anonymous User from East Baldwin, Maine

July 21, 2023 at 3:03 PM

434-285-3077 reported as a Robocall. Received on July 21, 2023 at 2:47 PM.

Anonymous User from East Baldwin, Maine

July 21, 2023 at 3:03 PM

434-285-3077 reported as a Robocall. Received on July 21, 2023 at 2:47 PM.

Anonymous User from Apopka, Florida

March 1, 2023 at 3:06 PM

434-285-4183 reported as a unwanted call. Received on March 1, 2023 at 3:00 PM.
Call for Dropped call or no message

Anonymous User from , NJ

February 21, 2023 at 3:15 PM

434-285-9339 reported as a Robocall. Received on February 21, 2023 at 3:11 PM.

Anonymous User from Lawrenceville, Georgia

January 18, 2023 at 10:17 AM

434-285-3058 reported as a Robocall. Received on January 18, 2023 at 9:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

November 2, 2022 at 1:10 PM

434-285-3028 reported as a Robocall. Received on November 2, 2022 at 9:00 AM.
Call for Computer & technical support

Anonymous User from Hampton, Virginia

October 10, 2022 at 3:02 PM

434-285-5543 reported as a Live Voice or Other. Received on October 10, 2022 at 2:32 PM.
Call for No Subject Provided

Anonymous User from , VA

October 7, 2022 at 6:23 PM

434-285-4554 reported as a Robocall. Received on October 7, 2022 at 4:02 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

October 7, 2022 at 6:17 PM

434-285-4612 reported as a Robocall. Received on October 7, 2022 at 6:01 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

October 6, 2022 at 4:24 PM

434-285-3026 reported as a Robocall. Received on September 29, 2022 at 11:07 AM.

Anonymous User from , NJ

September 27, 2022 at 10:19 AM

434-285-9076 reported as a Live Voice or Other. Received on September 26, 2022 at 11:41 AM.
Call for No Subject Provided

Anonymous User from , VA

September 16, 2022 at 10:14 AM

434-285-5708 reported as a Robocall. Received on September 12, 2022 at 9:13 AM.
Call for Dropped call or no message

Anonymous User from , OK

August 31, 2022 at 2:47 PM

434-285-3285 reported as a Robocall. Received on August 22, 2022 at 12:09 PM.

Anonymous User from Troutville, Virginia

August 11, 2022 at 11:19 AM

434-285-5871 reported as a Robocall. Received on August 11, 2022 at 10:49 AM.

Anonymous User from Senoia, Virginia

July 28, 2022 at 3:58 PM

434-285-5328 reported as a Robocall. Received on July 28, 2022 at 9:37 AM.

Anonymous User from , VA

July 5, 2022 at 10:36 AM

434-285-3234 reported as a Live Voice or Other. Received on July 5, 2022 at 10:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

June 9, 2022 at 2:03 PM

434-285-9968 reported as a Robocall. Received on June 9, 2022 at 10:24 AM.

Anonymous User from , VA

February 2, 2017 at 3:32 PM

None reported as a Live Voice. Received on February 2, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 434-285-0611
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

December 9, 2014 at 5:57 PM

reported as a Live Voice. Received on December 9, 2014 at 11:49 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 434-285-0614
Contacted via Wireless (cell phone/other mobile device)