Anonymous User from ,

July 26, 2023 at 12:00 AM

Advance Fee Loan Scam
The scammer claimed to be genuine, and took me to another website for verification. I started being suspicious but the red flag for me was when, after it claimed I had been verified, it still asked for another $150 before I could get the loan. I reasoned that no right-thinking person would be demanding such money from a beneficiary of his lending capacity
(484) 206-0444
124E Main Street Ephrata, PA 17522
Email: [email protected]
consumerezcredit.com/guaranteedoffer/?borrow=10000 - [domain information]

Anonymous User from FRESNO, CA

March 15, 2023 at 12:00 AM

Advance Fee Loan
On 3/12/2023 I was applying for a loan on line with a lot of places. ez credit sent me a email stating that i needed to get verified and then sign papers for 1500 loan, so i did. On 3/14/2023 I payed 9.95 to competitive verification with my bank debit card for the verification process. On 3/15/2023 competitive verification messaged me that I was cleared to click on link in message to complete step 2. I got to this website that had direction from ez credit that my offer was from one of there partners named PLAC guarantee and they charge fees for their services and they were my best option, but if i didn't want to use them i could stick with ez credit free of charge. I text ez credit and let them know I wanted to finish my loan process with them that I had no upfront fees. I some how accidently got onto this website and found out these companies were listed as scammers. so i messaged them and told them i want my money back and im reporting them and they sent a email offering me to get a hold of pay pal to get my funds back. then said they still have other options to help me get a loan. I laughed so hard i almost fell off the bed. I have screenshots of all text messages and website papers i just dont know how to upload them . if you would like them i would be glad to email them or fax them to you
(484) 206-0444
Email: [email protected]
txt.so/EGaNk5 - [domain information]

Anonymous User from LONG BEACH, CA

January 17, 2023 at 12:00 AM

Advance Fee Loan
Shady everything about this website
(484) 206-0444
Unknown Long Beach, CA 90807
Email: [email protected]
www.PersonalLoanGuarantee.com - [domain information]

Anonymous User from SAVANNAH, GA

August 4, 2021 at 12:00 AM

Tech Support Scam
Received an e-mail regarding a McAfee account that I did not purchase and was informed if it was not cancelled I would be charged $239.00. I went back to retrieve the e-mail, which I saved, which mysteriously disappeared. Called and they gave me a cancel code but then told me I had to download a website in order to cancel. They have called numerous times and this morning it was at 6am! The person name is Alex at the number provided above.
484-206-1130

Anonymous User from Coatesville, PA

May 25, 2024 at 2:47 PM

reported as a Text Message. Received on May 25, 2024 at 3:12 PM.
Unwanted call for Political Services
Caller ID indicated they called from 484-206-7865
Contacted via Internet (VOIP)

Anonymous User from Wadsworth, OH

May 17, 2024 at 10:11 PM

reported as a Text Message. Received on May 17, 2024 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 484-206-0738
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Wadsworth, OH

May 17, 2024 at 10:08 PM

reported as a Text Message. Received on May 17, 2024 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 484-206-0725
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Wadsworth, OH

May 8, 2024 at 8:04 PM

reported as a Text Message. Received on May 8, 2024 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 484-206-0726
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Levittown, Pennsylvania

April 4, 2024 at 12:58 PM

484-206-8628 reported as a Live Voice or Other. Received on April 4, 2024 at 12:49 PM.
Call for Home improvement & cleaning

Anonymous User from Wonelsdorf, Pennsylvania

February 7, 2024 at 10:11 AM

484-206-8972 reported as a Live Voice or Other. Received on February 7, 2024 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MS

October 3, 2023 at 10:37 AM

484-206-7102 reported as a Robocall. Received on October 2, 2023 at 3:34 PM.

Anonymous User from Clearwater, FL

August 31, 2023 at 1:23 PM

None reported as a Text Message. Received on August 31, 2023 at 9:07 AM.
Unwanted call for Other Services
Caller ID indicated they called from 484-206-5729
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

July 31, 2023 at 8:32 PM

484-206-9905 reported as a Live Voice or Other. Received on July 31, 2023 at 7:18 PM.
Call for Dropped call or no message

Anonymous User from , PA

July 27, 2023 at 10:47 AM

484-206-8434 reported as a unwanted call. Received on July 21, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , PA

July 27, 2023 at 10:44 AM

484-206-8434 reported as a unwanted call. Received on July 25, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Bethel, Pennsylvania

June 29, 2023 at 5:42 PM

484-206-5816 reported as a Live Voice or Other. Received on June 29, 2023 at 5:21 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Woodbury Heights, NJ

June 4, 2023 at 4:51 PM

484-206-5331 reported as a Text Message. Received on June 4, 2023 at 11:57 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Sewell, NJ

June 3, 2023 at 12:30 AM

484-206-7816 reported as a Text Message. Received on June 3, 2023 at 6:12 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

May 24, 2023 at 5:54 PM

484-206-0222 reported as a Robocall. Received on May 24, 2023 at 11:48 AM.

Anonymous User from , PA

April 24, 2023 at 3:42 PM

484-206-1041 reported as a unwanted call. Received on March 24, 2023 at 3:59 PM.
Call for No Subject Provided

Anonymous User from Mckeespoot, Pennsylvania

April 17, 2023 at 2:24 PM

484-206-0146 reported as a Robocall. Received on April 17, 2023 at 11:13 AM.

Anonymous User from Pottstown, PA

March 12, 2023 at 8:14 PM

484-206-7816 reported as a Text Message. Received on March 12, 2023 at 2:50 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Norwood, Pennsylvania

March 8, 2023 at 3:14 PM

484-206-8061 reported as a Robocall. Received on November 21, 2022 at 9:01 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Norwood, Pennsylvania

March 8, 2023 at 3:12 PM

484-206-8061 reported as a Robocall. Received on November 17, 2022 at 10:12 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Norwood, Pennsylvania

March 8, 2023 at 2:47 PM

484-206-8061 reported as a Robocall. Received on November 15, 2022 at 10:42 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Lititz, PA

March 6, 2023 at 7:14 PM

631-339-0753 reported as a Prerecorded Voice. Received on March 6, 2023 at 1:54 PM.
Unwanted call for Other Services
Caller ID indicated they called from 484-206-0633
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Warminster, Pennsylvania

February 20, 2023 at 10:57 AM

484-206-3801 reported as a Robocall. Received on February 20, 2023 at 10:49 AM.
Call for Energy, solar, & utilities

Anonymous User from Dearborn, Michigan

January 28, 2023 at 12:16 PM

484-206-0318 reported as a Robocall. Received on January 27, 2023 at 5:12 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Paoli, Pennsylvania

November 29, 2022 at 12:14 PM

484-206-0574 reported as a Live Voice or Other. Received on November 29, 2022 at 12:00 PM.
Call for Home improvement & cleaning

Anonymous User from Gilbertsville, Pennsylvania

November 23, 2022 at 10:41 AM

484-206-0197 reported as a Robocall. Received on November 23, 2022 at 10:36 AM.

Anonymous User from Glen Mills, Pennsylvania

October 25, 2022 at 5:33 PM

484-206-8563 reported as a Live Voice or Other. Received on October 25, 2022 at 5:22 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Glen Mills, Pennsylvania

October 25, 2022 at 5:33 PM

484-206-8563 reported as a Live Voice or Other. Received on October 25, 2022 at 1:40 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Glen Mills, Pennsylvania

October 25, 2022 at 5:32 PM

484-206-8563 reported as a Live Voice or Other. Received on October 25, 2022 at 9:25 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Reading, Pennsylvania

September 28, 2022 at 5:28 PM

484-206-8521 reported as a Live Voice or Other. Received on September 28, 2022 at 5:23 PM.

Anonymous User from Reading, Pennsylvania

September 28, 2022 at 5:26 PM

484-206-8521 reported as a Live Voice or Other. Received on September 28, 2022 at 5:17 PM.

Anonymous User from , NJ

September 1, 2022 at 1:52 PM

484-206-7792 reported as a unwanted call. Received on August 16, 2022 at 1:20 PM.
Call for No Subject Provided

Anonymous User from Downingtown, Pennsylvania

June 16, 2022 at 11:22 AM

484-206-0204 reported as a Robocall. Received on June 16, 2022 at 11:19 AM.
Call for Dropped call or no message

Anonymous User from Snellville, Georgia

June 10, 2022 at 12:21 PM

484-206-0052 reported as a Robocall. Received on June 10, 2022 at 10:32 AM.

Anonymous User from , PA

June 9, 2022 at 12:28 PM

484-206-0371 reported as a Live Voice or Other. Received on June 9, 2022 at 12:23 PM.
Call for Dropped call or no message

Anonymous User from , PA

June 8, 2022 at 12:48 PM

484-206-0338 reported as a Live Voice or Other. Received on June 8, 2022 at 12:29 PM.
Call for No Subject Provided

Anonymous User from , PA

June 4, 2022 at 10:10 AM

484-206-5541 reported as a Live Voice or Other. Received on June 4, 2022 at 10:01 AM.
Call for No Subject Provided

Anonymous User from Auburn Hills, MI

May 31, 2022 at 8:32 PM

None reported as a Live Voice. Received on May 31, 2022 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 484-206-1854
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Keller, TX

April 21, 2021 at 7:26 PM

None reported as a Text Message. Received on April 21, 2021 at 2:17 PM.
Unwanted call for unknown
Caller ID indicated they called from 484-206-0731
Contacted via Internet (VOIP)

Anonymous User from , PA

January 13, 2016 at 4:32 AM

reported as a Prerecorded Voice. Received on January 12, 2016 at 10:14 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 484-206-8893
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

January 12, 2016 at 3:48 AM

reported as a Prerecorded Voice. Received on January 11, 2016 at 10:00 PM.
Robocall for unknown
Caller ID indicated they called from 484-206-8893
Contacted via Wired

Anonymous User from , PA

October 9, 2015 at 6:24 PM

877-537-3969 reported as a Autodialed Live Voice Call. Received on October 5, 2015 at 1:57 PM.
Robocall for unknown
Caller ID indicated they called from 484-206-7873
Contacted via Wireless (cell phone/other mobile device)