Employment Scam This person keeps on calling he or she works for board wing communications and I do not think that is a real job at all. 469-392-4052 N/A Mesquite, TX 75149 Email: n/a
Anonymous User from CIBOLO, TX
February 22, 2019 at 12:00 AM
Debt Collections I was contacted by Group Findonati about a position as a real estate assistant, the position was to pay 5000/month and work from home. they wanted information on the real estate market in my area for investors wanting to buy homes and commercial property. Also that I will, on occasion have to cash money transfers/money grams for them, take 10percent, and send the rest to an address that I would receive by email. Sounded legit, but I called the FBI local field office and they told me not to do it. 469-392-4670 Cremona Italy , Email: [email protected] [email protected] - [domain information]
Anonymous User from , UT
May 6, 2024 at 3:47 AM
469-392-4054 reported as a Robocall. Received on May 1, 2024 at 12:00 AM.
Anonymous User from Garland, Texas
May 2, 2024 at 3:15 PM
469-392-4054 reported as a Robocall. Received on May 2, 2024 at 1:31 PM. Call for Dropped call or no message
Anonymous User from Texa City, Texas
April 29, 2024 at 10:00 AM
469-392-4515 reported as a Live Voice or Other. Received on April 24, 2024 at 12:10 PM.
Anonymous User from Garland, Texas
April 25, 2024 at 1:14 PM
469-392-4054 reported as a Live Voice or Other. Received on April 25, 2024 at 12:08 PM.
Anonymous User from Venice, Florida
November 7, 2023 at 9:33 PM
469-392-4136 reported as a Live Voice or Other. Received on September 27, 2023 at 12:24 PM. Call for Dropped call or no message
Reports
Anonymous User from ,
November 26, 2019 at 12:00 AM
Anonymous User from CIBOLO, TX
February 22, 2019 at 12:00 AM
Anonymous User from , UT
May 6, 2024 at 3:47 AM
Anonymous User from Garland, Texas
May 2, 2024 at 3:15 PM
Anonymous User from Texa City, Texas
April 29, 2024 at 10:00 AM
Anonymous User from Garland, Texas
April 25, 2024 at 1:14 PM
Anonymous User from Venice, Florida
November 7, 2023 at 9:33 PM