Anonymous User from MILWAUKEE, WI

January 20, 2022 at 12:00 AM

Fake Check/Money Order
I was researching for job via internet and came across a job site that offered $300 commission fee to be paid to me to go to retailer stores like Walgreens, CVS, etc. that sale gift cards. I was instructed to take the additional $2,150 to buy expensive gift cards. if I spent the $2,000 within 24hrs I were to take an additional $150. The money was to be deposited into (my) bank account (******). My bank deposited the money and allowed me to draw $2,220 (less than$4.95 maintenance fees). The check was said to be fake (after examination) and was returned which costed me $19 for return check fee plus the $2,220 plus the $4.95 for maintenance fee that was paid. And as a result my checking account was closed.
4707656385
3310 Bentley Dr Oakland, PA 15213
Email: [email protected]

Anonymous User from Silver Spring, District of Columbia

May 15, 2024 at 1:59 PM

470-765-5627 reported as a Live Voice or Other. Received on May 13, 2024 at 6:04 PM.

Anonymous User from Mcallen, Texas

May 14, 2024 at 6:51 PM

470-765-5420 reported as a unwanted call. Received on May 14, 2024 at 1:50 PM.
Call for Dropped call or no message

Anonymous User from Lawrenceville, Georgia

May 9, 2024 at 9:30 AM

470-765-5513 reported as a Live Voice or Other. Received on May 9, 2024 at 9:21 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

May 8, 2024 at 4:32 PM

470-765-5490 reported as a Robocall. Received on May 8, 2024 at 9:41 AM.
Call for Medical & prescriptions

Anonymous User from Pleasant Hilll, California

May 7, 2024 at 9:20 PM

470-765-5036 reported as a Robocall. Received on May 7, 2024 at 3:49 PM.

Anonymous User from Conyers, Georgia

May 6, 2024 at 5:00 PM

470-765-0722 reported as a Live Voice or Other. Received on May 6, 2024 at 4:49 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from San Antonio, Texas

May 6, 2024 at 3:47 PM

470-765-0240 reported as a Live Voice or Other. Received on May 6, 2024 at 12:45 PM.

Anonymous User from Jenks, Oklahoma

April 30, 2024 at 12:00 PM

470-765-5196 reported as a Robocall. Received on April 27, 2024 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from , CA

April 27, 2024 at 3:36 PM

470-765-5629 reported as a Live Voice or Other. Received on April 26, 2024 at 1:44 PM.
Call for Medical & prescriptions

Anonymous User from , NC

April 26, 2024 at 8:49 PM

470-765-5485 reported as a Live Voice or Other. Received on April 23, 2024 at 12:19 PM.

Anonymous User from , OH

April 19, 2024 at 11:40 PM

470-765-5195 reported as a unwanted call. Received on April 19, 2024 at 2:44 PM.
Call for No Subject Provided

Anonymous User from Riverdale Ga, GA

April 11, 2024 at 10:00 PM

470-240-0515 reported as a Live Voice. Received on April 11, 2024 at 7:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 470-765-9231
Contacted via Wired

Anonymous User from Chicago, Illinois

April 5, 2024 at 7:31 PM

470-765-5493 reported as a Robocall. Received on April 5, 2024 at 1:55 PM.

Anonymous User from Dunwoody, Georgia

April 5, 2024 at 4:11 PM

470-765-4880 reported as a Live Voice or Other. Received on April 5, 2024 at 9:57 AM.

Anonymous User from Seaside, California

March 30, 2024 at 7:20 PM

470-765-5651 reported as a Live Voice or Other. Received on March 30, 2024 at 2:08 PM.

Anonymous User from Stockbridge, Georgia

March 28, 2024 at 9:23 AM

470-765-4880 reported as a Live Voice or Other. Received on March 28, 2024 at 9:12 PM.

Anonymous User from Griffin, Georgia

March 26, 2024 at 11:39 AM

470-765-4955 reported as a Live Voice or Other. Received on March 26, 2024 at 11:25 AM.
Call for Warranties & protection plans

Anonymous User from , GA

March 22, 2024 at 2:04 PM

470-765-5088 reported as a Robocall. Received on March 22, 2024 at 1:56 PM.

Anonymous User from Dallas, Texas

March 13, 2024 at 5:50 PM

470-765-4491 reported as a Robocall. Received on March 13, 2024 at 2:37 PM.
Call for No Subject Provided

Anonymous User from Venice, Florida

March 11, 2024 at 12:30 PM

470-765-4895 reported as a Live Voice or Other. Received on February 19, 2024 at 7:00 PM.
Call for Dropped call or no message

Anonymous User from , CA

March 5, 2024 at 9:19 PM

470-765-5274 reported as a unwanted call. Received on February 21, 2024 at 2:00 PM.

Anonymous User from Gainesville, Georgia

February 29, 2024 at 11:29 AM

470-765-4958 reported as a Live Voice or Other. Received on February 1, 2024 at 12:00 AM.

Anonymous User from Nashville, Ohio

February 21, 2024 at 10:55 AM

470-765-5247 reported as a Live Voice or Other. Received on January 30, 2024 at 4:52 PM.
Call for Dropped call or no message

Anonymous User from Bethlehem, Georgia

February 14, 2024 at 11:23 AM

470-765-0669 reported as a Live Voice or Other. Received on February 2, 2024 at 5:06 PM.
Call for Warranties & protection plans

Anonymous User from , GA

February 3, 2024 at 11:07 AM

470-765-4046 reported as a Robocall. Received on January 30, 2024 at 5:40 PM.

Anonymous User from Flower Mound, Texas

January 30, 2024 at 1:16 PM

470-765-5161 reported as a Robocall. Received on January 29, 2024 at 5:39 PM.

Anonymous User from Bellaire, Texas

January 29, 2024 at 2:35 PM

470-765-0249 reported as a Live Voice or Other. Received on January 29, 2024 at 1:32 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Newnan, Georgia

January 16, 2024 at 4:35 PM

470-765-2392 reported as a Robocall. Received on January 16, 2024 at 1:56 PM.

Anonymous User from , TX

January 15, 2024 at 6:06 PM

470-765-4902 reported as a Live Voice or Other. Received on January 15, 2024 at 5:02 PM.
Call for Home improvement & cleaning

Anonymous User from , GA

January 4, 2024 at 12:14 PM

470-765-8868 reported as a Live Voice or Other. Received on January 3, 2024 at 6:28 PM.

Anonymous User from Georgia, Georgia

December 26, 2023 at 11:33 AM

470-765-4962 reported as a Live Voice or Other. Received on December 21, 2023 at 1:27 PM.

Anonymous User from Acworth, Georgia

December 9, 2023 at 6:16 PM

470-765-5079 reported as a Live Voice or Other. Received on December 9, 2023 at 12:30 PM.

Anonymous User from Fruitland Park, Florida

December 8, 2023 at 7:53 PM

470-765-5179 reported as a Robocall. Received on December 8, 2023 at 6:25 PM.

Anonymous User from Garland, Texas

December 8, 2023 at 6:02 PM

470-765-5418 reported as a Live Voice or Other. Received on December 8, 2023 at 4:08 PM.

Anonymous User from Jackson, MI

December 7, 2023 at 9:31 PM

855-200-0486 reported as a Prerecorded Voice. Received on December 7, 2023 at 10:32 AM.
Unwanted call for Other Services
Caller ID indicated they called from 470-765-4527
Contacted via Wired

Anonymous User from , NJ

December 7, 2023 at 1:04 PM

470-765-4876 reported as a Robocall. Received on December 7, 2023 at 12:50 PM.
Call for Vacation & timeshares

Anonymous User from Roswell, Georgia

December 5, 2023 at 6:03 PM

470-765-4954 reported as a Live Voice or Other. Received on December 5, 2023 at 6:01 PM.
Call for Home improvement & cleaning

Anonymous User from Flowery Branch, Georgia

December 5, 2023 at 5:54 PM

470-765-5402 reported as a Robocall. Received on December 5, 2023 at 1:51 PM.
Call for Dropped call or no message

Anonymous User from San Pedro, California

November 29, 2023 at 10:40 AM

470-765-4569 reported as a Live Voice or Other. Received on November 29, 2023 at 7:32 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Elkhart, Indiana

November 13, 2023 at 12:23 PM

470-765-4063 reported as a Live Voice or Other. Received on November 13, 2023 at 12:20 PM.

Anonymous User from Kingsland, Georgia

October 25, 2023 at 8:29 PM

470-765-1759 reported as a Robocall. Received on October 25, 2023 at 2:26 PM.

Anonymous User from Washington, District of Columbia

October 17, 2023 at 6:30 PM

470-765-4574 reported as a Robocall. Received on October 13, 2023 at 7:04 PM.

Anonymous User from , GA

October 10, 2023 at 9:35 PM

470-765-4242 reported as a Robocall. Received on October 9, 2023 at 11:00 AM.

Anonymous User from Bethesda, MD

September 29, 2023 at 11:28 PM

470-765-1743 reported as a Live Voice. Received on September 29, 2023 at 6:30 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Stone Mountain, Georgia

September 26, 2023 at 6:28 PM

470-765-1268 reported as a Live Voice or Other. Received on September 22, 2023 at 11:36 AM.
Call for Dropped call or no message

Anonymous User from , GA

September 18, 2023 at 6:14 PM

470-765-1080 reported as a Robocall. Received on August 22, 2023 at 1:05 PM.

Anonymous User from Fernandina Beach, Florida

September 15, 2023 at 2:35 PM

470-765-5629 reported as a Robocall. Received on September 14, 2023 at 2:02 PM.
Call for Dropped call or no message

Anonymous User from Rochester, Minnesota

September 6, 2023 at 4:04 PM

470-765-0196 reported as a Robocall. Received on September 5, 2023 at 2:17 PM.

Anonymous User from Southington, Connecticut

August 31, 2023 at 9:55 PM

470-765-1189 reported as a Live Voice or Other. Received on August 31, 2023 at 2:29 PM.
Call for No Subject Provided

Anonymous User from Alexandria, Virginia

August 28, 2023 at 10:28 AM

470-765-1214 reported as a unwanted call. Received on August 21, 2023 at 6:51 PM.
Call for No Subject Provided

Anonymous User from Vermilion, Ohio

August 25, 2023 at 12:06 PM

470-765-1969 reported as a Robocall. Received on August 25, 2023 at 12:04 PM.

Anonymous User from Cumming, Georgia

August 24, 2023 at 7:16 PM

470-765-1080 reported as a Live Voice or Other. Received on August 24, 2023 at 7:09 PM.

Anonymous User from , GA

August 24, 2023 at 6:52 PM

470-765-1802 reported as a Live Voice or Other. Received on August 24, 2023 at 6:00 PM.
Call for No Subject Provided

Anonymous User from , GA

August 22, 2023 at 2:01 PM

470-765-1993 reported as a Live Voice or Other. Received on August 22, 2023 at 1:53 PM.
Call for Vacation & timeshares

Anonymous User from Dallas, Georgia

August 22, 2023 at 11:33 AM

470-765-4956 reported as a unwanted call. Received on August 22, 2023 at 11:26 AM.

Anonymous User from Atlanta, Georgia

August 21, 2023 at 6:15 PM

470-765-1214 reported as a Robocall. Received on February 3, 2014 at 12:00 PM.

Anonymous User from Flowery Branch, Georgia

August 19, 2023 at 2:00 PM

470-765-1329 reported as a Robocall. Received on August 19, 2023 at 1:36 PM.
Call for Dropped call or no message

Anonymous User from Cary, North Carolina

August 17, 2023 at 1:42 PM

470-765-1216 reported as a Live Voice or Other. Received on August 17, 2023 at 1:37 PM.

Anonymous User from Lawrenceville, Georgia

August 17, 2023 at 10:57 AM

470-765-1215 reported as a Live Voice or Other. Received on August 17, 2023 at 10:45 AM.
Call for Dropped call or no message

Anonymous User from Green Bank, West Virginia

August 16, 2023 at 6:48 PM

470-765-1223 reported as a Live Voice or Other. Received on August 16, 2023 at 6:42 PM.

Anonymous User from Atlanta, Georgia

August 16, 2023 at 2:16 PM

470-765-1215 reported as a Robocall. Received on August 16, 2023 at 1:12 PM.

Anonymous User from , NC

August 16, 2023 at 1:48 PM

470-765-1214 reported as a Robocall. Received on August 16, 2023 at 10:39 AM.
Call for Dropped call or no message

Anonymous User from , GA

August 15, 2023 at 1:57 PM

470-765-1211 reported as a Live Voice or Other. Received on August 15, 2023 at 1:48 PM.
Call for No Subject Provided

Anonymous User from Las Vegas, Nevada

August 4, 2023 at 3:29 PM

470-765-5466 reported as a Live Voice or Other. Received on August 4, 2023 at 12:26 PM.
Call for Dropped call or no message

Anonymous User from Barrington, Rhode Island

August 2, 2023 at 3:42 PM

470-765-5089 reported as a Robocall. Received on August 2, 2023 at 1:53 PM.
Call for Charities

Anonymous User from , AK

July 31, 2023 at 6:22 PM

470-765-4559 reported as a unwanted call. Received on July 31, 2023 at 1:21 PM.

Anonymous User from Decatur, Georgia

July 26, 2023 at 7:39 AM

470-765-5089 reported as a Robocall. Received on July 25, 2023 at 7:45 PM.
Call for Dropped call or no message

Anonymous User from Midland, Georgia

July 24, 2023 at 7:06 PM

470-765-4573 reported as a Robocall. Received on July 24, 2023 at 11:25 AM.

Anonymous User from Union, New Jersey

July 13, 2023 at 6:11 PM

470-765-0429 reported as a Robocall. Received on July 13, 2023 at 10:59 AM.
Call for Dropped call or no message

Anonymous User from Suwanee, Georgia

July 11, 2023 at 5:39 PM

470-765-1171 reported as a Robocall. Received on July 11, 2023 at 5:36 PM.

Anonymous User from Pepperell, Massachusetts

June 9, 2023 at 6:04 PM

470-765-0138 reported as a Robocall. Received on June 9, 2023 at 5:06 PM.

Anonymous User from Las Vegas, Nevada

May 31, 2023 at 11:49 AM

470-765-5435 reported as a Live Voice or Other. Received on May 31, 2023 at 8:46 AM.
Call for Dropped call or no message

Anonymous User from Suwanee, Georgia

May 18, 2023 at 10:00 AM

470-765-4242 reported as a Robocall. Received on May 18, 2023 at 9:21 AM.

Anonymous User from Dripping Springs, Texas

May 4, 2023 at 2:28 PM

470-765-5783 reported as a Robocall. Received on May 4, 2023 at 1:27 PM.

Anonymous User from Concordia, Kansas

May 3, 2023 at 9:56 PM

470-765-5561 reported as a Live Voice or Other. Received on May 3, 2023 at 3:32 PM.

Anonymous User from Concordia, Kansas

May 3, 2023 at 9:55 PM

470-765-5561 reported as a Live Voice or Other. Received on May 3, 2023 at 3:22 PM.

Anonymous User from Dripping Springs, Texas

May 2, 2023 at 6:44 PM

470-765-5500 reported as a Robocall. Received on May 2, 2023 at 1:28 PM.

Anonymous User from Concordia, Kansas

April 30, 2023 at 2:44 PM

470-765-5496 reported as a Live Voice or Other. Received on April 30, 2023 at 12:35 PM.

Anonymous User from Dripping Springs, Texas

April 30, 2023 at 1:37 PM

470-765-5455 reported as a Robocall. Received on April 30, 2023 at 12:37 PM.

Anonymous User from , TX

April 19, 2023 at 8:30 PM

470-765-5464 reported as a Live Voice or Other. Received on April 15, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Lawrenceville, Georgia

April 9, 2023 at 10:22 PM

470-765-5760 reported as a Live Voice or Other. Received on April 1, 2023 at 12:25 PM.

Anonymous User from Porter, TX

April 6, 2023 at 7:18 PM

470-765-5499 reported as a Live Voice. Received on April 6, 2023 at 2:10 PM.
Unwanted call for Health Insurance Services
Contacted via Internet (VOIP)

Anonymous User from Belton, Texas

March 9, 2023 at 9:11 AM

470-765-5084 reported as a Live Voice or Other. Received on March 9, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from , CO

March 2, 2023 at 3:09 PM

470-765-5161 reported as a Robocall. Received on February 20, 2023 at 2:06 PM.

Anonymous User from , NY

February 21, 2023 at 12:44 PM

470-765-9460 reported as a Robocall. Received on February 21, 2023 at 12:36 PM.

Anonymous User from Lafollette, Tennessee

February 17, 2023 at 4:50 PM

470-765-8868 reported as a Live Voice or Other. Received on February 17, 2023 at 4:14 PM.

Anonymous User from Snellville, Georgia

February 17, 2023 at 10:21 AM

470-765-4485 reported as a Robocall. Received on February 17, 2023 at 8:53 AM.

Anonymous User from , IL

January 27, 2023 at 5:15 PM

470-765-4870 reported as a Live Voice or Other. Received on January 6, 2023 at 2:27 PM.

Anonymous User from Roswell, Georgia

January 26, 2023 at 12:45 PM

470-765-4096 reported as a Robocall. Received on January 1, 2023 at 11:40 PM.

Anonymous User from Duluth, Georgia

January 18, 2023 at 8:29 PM

470-765-0894 reported as a Robocall. Received on January 18, 2023 at 1:15 PM.
Call for Dropped call or no message

Anonymous User from Prosser, Washington

December 12, 2022 at 1:04 PM

470-765-0121 reported as a Robocall. Received on December 12, 2022 at 9:59 AM.

Anonymous User from Aurora, Colorado

November 18, 2022 at 10:15 AM

470-765-0244 reported as a Live Voice or Other. Received on November 17, 2022 at 11:59 AM.
Call for Medical & prescriptions

Anonymous User from Redondo Beach, California

November 17, 2022 at 1:05 PM

470-765-0222 reported as a Live Voice or Other. Received on November 17, 2022 at 8:01 AM.
Call for Dropped call or no message

Anonymous User from , IA

November 16, 2022 at 7:12 PM

470-765-5429 reported as a Live Voice or Other. Received on November 16, 2022 at 8:27 AM.
Call for Dropped call or no message

Anonymous User from , KY

November 16, 2022 at 6:26 PM

470-765-4187 reported as a Live Voice or Other. Received on November 15, 2022 at 2:15 PM.
Call for No Subject Provided

Anonymous User from Georgia, Georgia

November 15, 2022 at 2:05 PM

470-765-4096 reported as a Robocall. Received on November 15, 2022 at 1:48 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Louisville, KY

November 7, 2022 at 5:26 PM

None reported as a Live Voice. Received on November 7, 2022 at 12:20 PM.
Unwanted call for unknown
Caller ID indicated they called from 470-765-7671
Contacted via Wired

Anonymous User from , LA

October 31, 2022 at 10:35 AM

470-765-4119 reported as a Live Voice or Other. Received on October 31, 2022 at 9:30 AM.
Call for No Subject Provided

Anonymous User from , SD

August 3, 2022 at 5:40 PM

470-765-5816 reported as a Live Voice or Other. Received on August 2, 2022 at 12:00 AM.

Anonymous User from Tx, Texas

July 21, 2022 at 9:46 PM

470-765-5114 reported as a Live Voice or Other. Received on July 20, 2022 at 10:19 AM.

Anonymous User from Marietta, Georgia

July 21, 2022 at 9:00 PM

470-765-5059 reported as a Robocall. Received on July 21, 2022 at 10:41 AM.

Anonymous User from Tinton Falls, New Jersey

July 12, 2022 at 8:08 PM

470-765-4835 reported as a Robocall. Received on June 21, 2022 at 7:18 PM.
Call for Dropped call or no message

Anonymous User from Tinton Falls, New Jersey

July 12, 2022 at 8:05 PM

470-765-5816 reported as a Robocall. Received on June 22, 2022 at 6:25 PM.
Call for Dropped call or no message

Anonymous User from Jonesborough, TN

June 21, 2022 at 8:20 PM

470-765-0346 reported as a Prerecorded Voice. Received on June 21, 2022 at 12:00 AM.
Unwanted call for Legal Actions Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

June 15, 2022 at 11:34 AM

470-765-4259 reported as a Robocall. Received on June 15, 2022 at 10:08 AM.
Call for No Subject Provided

Anonymous User from Lacombe, Louisiana

May 31, 2022 at 1:45 PM

470-765-5012 reported as a Live Voice or Other. Received on May 31, 2022 at 12:32 PM.
Call for Charities

Anonymous User from Atlanta, GA

January 14, 2022 at 4:12 PM

470-765-0612 reported as a Live Voice. Received on January 14, 2022 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Atlanta, GA

October 28, 2021 at 8:57 PM

None reported as a Live Voice. Received on October 28, 2021 at 4:48 PM.
Unwanted call for Auto Warranty Services
Caller ID indicated they called from 470-765-4814
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Lawrenceville, GA

October 27, 2021 at 4:07 PM

470-765-5268 reported as a Prerecorded Voice. Received on October 27, 2021 at 11:56 AM.
Unwanted call for Health Insurance Services
Contacted via Wireless (cell phone/other mobile device)