Anonymous User from DETROIT, MI

January 22, 2023 at 12:00 AM

Online Purchase
Bought some items from Facebook. Used messenger to communicate for the items I was buying. We messaged each other several times. Received text from bank. 4 hours later 2 attempts were declined from my account, $100, $250. Spoke with bank and my account was protected
(470) 554-7170

Anonymous User from ,

March 15, 2019 at 12:00 AM

Tech Support
There was a promise of creating a facebook ad campaign with video where the scammer said he would provide services of creating a video ad campaign using his own program system, also claimed he would have a videographer come out to our office to make a commercial video to use for our facebook for our dental office, he also said he would help to remake our website all for the cost of $300. The scammer said he would get all of this done in a one month span of time but after receiving the money he did not accomplish anything promised aside boosting a few posts from videos our company had created. We specifically told him that was something we could have done ourselves and that was not what we hired him for. The scammer said it was taking so long because he was trying to research data for target audiences, however, that process should have taken less than a week to complete. For two months he made promises and was unable to complete any of them. At the end he said he would return the money as he could not actually provide the services as promised. He then asked for my boss to purchase an app for him to wire back the money which we did then sent him the information in hopes of recovering the loss. Via text he confirmed he would return half the money but when asked about he stopped responding. We then sent another professional message stating if he were to return the money by a deadline we would accept only half but if he did not send the money by the time it was asked we would expect full reimbursement. At this point he is no longer responding to calls or texts or emails about the situation. We believe this person is a scam artist and had no intention of following through on his assignments.
4705549981
Email: [email protected]
www.tritiummarketing.com/ - [domain information]

Anonymous User from Sugar Hill, Georgia

November 6, 2023 at 11:00 AM

470-554-7057 reported as a Live Voice or Other. Received on October 31, 2023 at 7:38 PM.

Anonymous User from Newnan, Georgia

November 1, 2023 at 6:52 PM

470-554-7058 reported as a Live Voice or Other. Received on November 1, 2023 at 6:47 PM.
Call for No Subject Provided

Anonymous User from Woodland Hills, California

October 28, 2023 at 1:19 PM

470-554-7089 reported as a Robocall. Received on October 28, 2023 at 5:47 AM.
Call for Medical & prescriptions

Anonymous User from , GA

September 28, 2023 at 1:41 PM

470-554-7883 reported as a unwanted call. Received on September 28, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , GA

August 21, 2023 at 4:10 PM

470-554-6977 reported as a Live Voice or Other. Received on August 21, 2023 at 11:00 AM.

Anonymous User from , GA

May 24, 2023 at 1:12 PM

470-554-7877 reported as a Robocall. Received on May 24, 2023 at 12:55 PM.

Anonymous User from , MI

May 19, 2023 at 1:06 PM

470-554-7887 reported as a Robocall. Received on May 18, 2023 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from Weaverville, North Carolina

April 8, 2023 at 10:00 AM

470-554-7895 reported as a Live Voice or Other. Received on April 7, 2023 at 1:17 PM.
Call for Dropped call or no message

Anonymous User from , CA

March 27, 2023 at 6:30 PM

470-554-7890 reported as a Robocall. Received on March 27, 2023 at 12:00 AM.

Anonymous User from Lake Park, Georgia

March 10, 2023 at 6:14 PM

470-554-7888 reported as a unwanted call. Received on March 10, 2023 at 4:58 PM.
Call for No Subject Provided

Anonymous User from Norcross, Georgia

February 22, 2023 at 5:50 PM

470-554-7380 reported as a Live Voice or Other. Received on February 22, 2023 at 2:48 PM.

Anonymous User from , NC

October 31, 2022 at 6:58 PM

470554999 reported as a Robocall. Received on October 31, 2022 at 6:57 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MO

February 20, 2015 at 8:50 PM

reported as a Live Voice. Received on February 20, 2015 at 11:44 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 470-554-7040
Contacted via Wired