Anonymous User from ,

August 29, 2023 at 12:00 AM

Employment
Scammer impersonated a good reputable company. Said they got my resume from career builder. Offered me a job pursuant to my skills. Had plagiarized shv holdings company documents and letterhead. Including hiring documents. On my second day of "work" I received a cashier check for office supplies. I was instructed to deposit it immediately, which I did at truist bank. Truist Bank put a hold on the funds, but my account was cleaned out before the funds cleared. I contacted truist fraud department several times and demanded they freeze my account. I was denied continuously and then I noticed that my entire checking account was cleaned out and my account was overdrawn by $9,960. Truist Bank terminated my relationship with them due to check fraud and denied any responsibility for them dropping the ball. They treated me like I was the criminal when I was in fact the victim. I notified the fraud department several times about this particular suspicious cashier's check I had received from my fake job. The scammers demanded I immediately deposit this check so I did and truist Bank says I'm the one that committed check fraud and blacklisted me from all financial institutions. I couldn't even cash a check my father had written out to me at Amscot for a $200 fee. I think the branch manager had made some notes implying that I was guilty of check fraud when I was the victim
1(509) 955-7017
Email: [email protected]

Anonymous User from Edmonds, Washington

June 7, 2024 at 4:17 PM

509-955-0014 reported as a Robocall. Received on June 7, 2024 at 10:52 AM.

Anonymous User from Spokane, Washington

January 17, 2024 at 11:50 AM

509-955-2995 reported as a Robocall. Received on January 17, 2024 at 8:35 AM.
Call for Dropped call or no message

Anonymous User from , WA

January 10, 2024 at 10:44 PM

509-955-0317 reported as a unwanted call. Received on January 3, 2024 at 8:42 AM.
Call for No Subject Provided

Anonymous User from , WA

January 10, 2024 at 10:42 PM

509-955-0317 reported as a unwanted call. Received on January 5, 2024 at 8:35 AM.
Call for No Subject Provided

Anonymous User from Seattle, Washington

January 10, 2024 at 11:49 AM

509-955-0014 reported as a Robocall. Received on January 10, 2024 at 8:31 AM.

Anonymous User from , CA

January 9, 2024 at 7:37 PM

509-955-1369 reported as a Robocall. Received on January 9, 2024 at 11:14 AM.

Anonymous User from , WA

January 3, 2024 at 10:29 AM

509-955-0317 reported as a unwanted call. Received on December 29, 2023 at 12:37 PM.
Call for No Subject Provided

Anonymous User from Moses Lake, Washington

December 21, 2023 at 2:10 PM

509-955-7690 reported as a Live Voice or Other. Received on December 21, 2023 at 10:54 AM.

Anonymous User from Forest Hills, New York

December 15, 2023 at 8:56 AM

509-955-9424 reported as a Robocall. Received on December 15, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , PA

December 8, 2023 at 4:16 PM

509-955-9992 reported as a Robocall. Received on December 8, 2023 at 4:08 PM.

Anonymous User from Phoenix, Arizona

December 1, 2023 at 4:01 PM

509-955-8956 reported as a Robocall. Received on December 1, 2023 at 12:00 PM.
Call for No Subject Provided

Anonymous User from Columbia, South Carolina

December 1, 2023 at 11:10 AM

509-955-9287 reported as a Robocall. Received on November 30, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , WA

November 2, 2023 at 3:36 PM

509-955-0293 reported as a unwanted call. Received on November 1, 2023 at 8:04 PM.

Anonymous User from , WA

October 11, 2023 at 11:46 PM

509-955-0317 reported as a unwanted call. Received on October 5, 2023 at 9:44 PM.
Call for No Subject Provided

Anonymous User from , WA

October 5, 2023 at 12:44 AM

509-955-0317 reported as a unwanted call. Received on September 23, 2023 at 12:15 PM.
Call for No Subject Provided

Anonymous User from , WA

October 5, 2023 at 12:44 AM

509-955-0317 reported as a unwanted call. Received on October 3, 2023 at 10:24 AM.
Call for No Subject Provided

Anonymous User from , WA

September 29, 2023 at 11:14 AM

509-955-0317 reported as a Robocall. Received on September 29, 2023 at 8:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , WA

September 22, 2023 at 12:08 AM

509-955-0317 reported as a unwanted call. Received on September 15, 2023 at 2:23 PM.
Call for No Subject Provided

Anonymous User from , WA

September 9, 2023 at 8:37 PM

509-955-0317 reported as a unwanted call. Received on September 7, 2023 at 10:46 AM.
Call for No Subject Provided

Anonymous User from , WA

September 7, 2023 at 1:16 PM

509-955-3654 reported as a Live Voice or Other. Received on September 7, 2023 at 10:00 AM.
Call for Vacation & timeshares

Anonymous User from Seattle, Washington

August 9, 2023 at 4:40 PM

509-955-3326 reported as a Robocall. Received on August 9, 2023 at 12:34 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Sammamish, Washington

July 8, 2023 at 2:43 AM

509-955-0014 reported as a Robocall. Received on July 7, 2023 at 8:35 PM.
Call for Dropped call or no message

Anonymous User from Brooklyn, New York

June 21, 2023 at 8:07 PM

509-955-8874 reported as a Robocall. Received on June 21, 2023 at 7:33 PM.

Anonymous User from , WA

June 11, 2023 at 12:27 AM

509-955-0317 reported as a unwanted call. Received on June 9, 2023 at 7:12 PM.
Call for No Subject Provided

Anonymous User from , WA

June 8, 2023 at 10:21 AM

509-955-0317 reported as a unwanted call. Received on June 3, 2023 at 2:24 PM.
Call for No Subject Provided

Anonymous User from , WA

June 3, 2023 at 2:31 PM

509-955-0317 reported as a Robocall. Received on June 2, 2023 at 4:39 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Southborough, MA

May 31, 2023 at 11:34 PM

None reported as a Live Voice. Received on May 31, 2023 at 7:27 PM.
Unwanted call for Credit Card Interest Rates Services
Caller ID indicated they called from 509-955-8080
Contacted via Wired

Anonymous User from Manhattan, Montana

May 22, 2023 at 1:37 PM

509-955-8702 reported as a Robocall. Received on May 22, 2023 at 11:14 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Washougal, Washington

May 20, 2023 at 1:04 PM

509-955-0293 reported as a Robocall. Received on May 20, 2023 at 9:04 AM.

Anonymous User from Sammamish, Washington

May 5, 2023 at 8:46 AM

509-955-0014 reported as a Robocall. Received on May 4, 2023 at 8:58 PM.
Call for Dropped call or no message

Anonymous User from , CA

May 1, 2023 at 6:19 PM

509-955-0443 reported as a Live Voice or Other. Received on May 1, 2023 at 3:15 AM.

Anonymous User from Wa, Washington

April 28, 2023 at 9:33 AM

509-955-0014 reported as a Robocall. Received on April 27, 2023 at 10:52 AM.
Call for Dropped call or no message

Anonymous User from , WA

April 21, 2023 at 2:58 PM

509-955-0317 reported as a Robocall. Received on April 21, 2023 at 11:49 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , WA

April 17, 2023 at 3:59 PM

509-955-0293 reported as a Live Voice or Other. Received on April 17, 2023 at 12:55 PM.
Call for No Subject Provided

Anonymous User from , WA

April 15, 2023 at 2:45 PM

509-955-0317 reported as a Robocall. Received on April 15, 2023 at 11:15 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Sammamish, Washington

April 14, 2023 at 8:27 AM

509-955-0014 reported as a Robocall. Received on April 13, 2023 at 4:35 PM.
Call for Dropped call or no message

Anonymous User from , WA

April 8, 2023 at 1:19 AM

509-955-0317 reported as a unwanted call. Received on April 6, 2023 at 5:32 PM.
Call for No Subject Provided

Anonymous User from , WA

April 8, 2023 at 1:16 AM

509-955-0317 reported as a unwanted call. Received on March 30, 2023 at 9:33 AM.
Call for No Subject Provided

Anonymous User from Vancouver, Washington

March 29, 2023 at 3:02 PM

509-955-0317 reported as a Robocall. Received on January 24, 2023 at 11:12 AM.
Call for Dropped call or no message

Anonymous User from , WA

March 25, 2023 at 1:26 AM

509-955-0317 reported as a unwanted call. Received on March 22, 2023 at 1:04 PM.
Call for No Subject Provided

Anonymous User from Seattle, Washington

March 17, 2023 at 6:52 PM

509-955-0801 reported as a Robocall. Received on March 17, 2023 at 3:46 PM.

Anonymous User from Glendale, New York

March 9, 2023 at 6:56 PM

509-955-9591 reported as a Robocall. Received on March 9, 2023 at 11:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Palmyra, Virginia

March 8, 2023 at 4:40 PM

509-955-9691 reported as a Robocall. Received on March 8, 2023 at 4:33 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Albany, New York

March 6, 2023 at 12:54 PM

509-955-9591 reported as a Live Voice or Other. Received on March 3, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Bonney Lake, Washington

February 24, 2023 at 8:48 PM

509-955-3152 reported as a Live Voice or Other. Received on February 24, 2023 at 5:29 PM.

Anonymous User from Spokane Valley, WA

February 22, 2023 at 4:44 PM

509-955-0822 reported as a Prerecorded Voice. Received on February 22, 2023 at 8:36 AM.
Unwanted call for Medicare Medicaid Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

February 11, 2023 at 2:34 AM

509-955-0317 reported as a unwanted call. Received on February 4, 2023 at 10:50 AM.
Call for No Subject Provided

Anonymous User from , WA

February 11, 2023 at 2:30 AM

50995503147 reported as a unwanted call. Received on January 31, 2023 at 1:06 PM.
Call for No Subject Provided

Anonymous User from Sammamish, Washington

February 2, 2023 at 9:35 PM

509-955-0014 reported as a Robocall. Received on February 2, 2023 at 3:24 PM.
Call for Dropped call or no message

Anonymous User from , WA

January 27, 2023 at 10:41 AM

509-955-0317 reported as a unwanted call. Received on January 25, 2023 at 4:34 PM.
Call for No Subject Provided

Anonymous User from , MO

January 20, 2023 at 10:16 AM

509-955-8892 reported as a Robocall. Received on January 20, 2023 at 9:11 AM.
Call for No Subject Provided

Anonymous User from Sammamish, Washington

December 30, 2022 at 7:15 AM

509-955-0014 reported as a Robocall. Received on December 29, 2022 at 7:31 PM.
Call for Dropped call or no message

Anonymous User from Glendale, New York

December 28, 2022 at 6:33 PM

509-955-8743 reported as a Robocall. Received on December 28, 2022 at 12:36 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AL

December 27, 2022 at 2:11 PM

509-955-8629 reported as a Robocall. Received on December 27, 2022 at 12:53 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from West Roxbury, Massachusetts

December 23, 2022 at 6:30 PM

509-955-9506 reported as a Robocall. Received on December 20, 2022 at 5:25 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , TX

December 13, 2022 at 11:58 AM

509-955-7880 reported as a Robocall. Received on December 13, 2022 at 10:52 AM.
Call for No Subject Provided

Anonymous User from , WA

December 7, 2022 at 1:41 PM

509-955-0354 reported as a Live Voice or Other. Received on December 7, 2022 at 8:00 AM.

Anonymous User from , WA

October 31, 2022 at 4:39 PM

509-955-5025 reported as a Live Voice or Other. Received on October 25, 2022 at 1:28 PM.
Call for No Subject Provided

Anonymous User from Sammamish, Washington

October 14, 2022 at 9:42 AM

509-955-0014 reported as a Robocall. Received on October 13, 2022 at 12:12 PM.
Call for Dropped call or no message

Anonymous User from Ferndale, Washington

October 13, 2022 at 12:07 AM

509-955-3108 reported as a unwanted call. Received on October 12, 2022 at 8:37 PM.
Call for No Subject Provided

Anonymous User from , WA

October 10, 2022 at 1:28 PM

509-955-0293 reported as a Robocall. Received on October 7, 2022 at 10:48 AM.
Call for No Subject Provided

Anonymous User from , WA

October 10, 2022 at 1:26 PM

509-955-0293 reported as a Robocall. Received on October 10, 2022 at 9:51 AM.
Call for No Subject Provided

Anonymous User from West Richland, Washington

September 28, 2022 at 11:34 AM

509-955-7076 reported as a Live Voice or Other. Received on September 28, 2022 at 8:30 AM.
Call for No Subject Provided

Anonymous User from Spokane Valley, Washington

September 27, 2022 at 7:10 PM

509-955-3924 reported as a Live Voice or Other. Received on September 9, 2022 at 3:01 PM.

Anonymous User from Lake Stevens, Washington

September 11, 2022 at 10:09 PM

509-955-3108 reported as a Robocall. Received on September 11, 2022 at 3:59 PM.

Anonymous User from , IL

September 7, 2022 at 4:37 PM

509-955-3136 reported as a Live Voice or Other. Received on September 7, 2022 at 3:11 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Selah, Washington

September 1, 2022 at 1:55 PM

509-955-7668 reported as a Robocall. Received on September 1, 2022 at 10:48 AM.
Call for Work from home & other ways to make money

Anonymous User from Vancouver, Washington

July 29, 2022 at 3:36 PM

509-955-0317 reported as a Robocall. Received on June 3, 2022 at 12:30 PM.
Call for Dropped call or no message

Anonymous User from Littleton, Colorado

July 26, 2022 at 5:24 PM

509-955-0255 reported as a Live Voice or Other. Received on July 26, 2022 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Battle Ground, Washington

July 12, 2022 at 6:13 PM

509-955-0014 reported as a Robocall. Received on July 12, 2022 at 3:00 AM.

Anonymous User from Auburn, Washington

July 7, 2022 at 3:28 PM

509-955-1704 reported as a Live Voice or Other. Received on July 7, 2022 at 12:10 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from A;uburn, Washington

July 7, 2022 at 12:04 PM

509-955-1704 reported as a Robocall. Received on July 6, 2022 at 12:00 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Bellingham, WA

June 12, 2021 at 1:11 AM

None reported as a Live Voice. Received on June 12, 2021 at 4:40 PM.
Unwanted call for unknown
Caller ID indicated they called from 509-955-1704
Contacted via Wired

Anonymous User from Kennewick, WA

April 19, 2021 at 9:53 AM

509-955-1691 reported as a Abandoned Calls. Received on April 19, 2021 at 9:19 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Tonasket, WA

March 10, 2021 at 2:56 PM

None reported as a Abandoned Calls. Received on March 10, 2021 at 6:28 AM.
Unwanted call for unknown
Caller ID indicated they called from 509-955-8516
Contacted via Wired

Anonymous User from Spokane, WA

November 3, 2020 at 5:38 PM

None reported as a Prerecorded Voice. Received on November 3, 2020 at 9:12 AM.
Unwanted call for unknown
Caller ID indicated they called from 509-955-4506
Contacted via Internet (VOIP)

Anonymous User from , WA

July 11, 2017 at 5:30 PM

None reported as a Live Voice. Received on July 11, 2017 at 9:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 509-955-7189
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

June 13, 2017 at 10:35 PM

None reported as a Live Voice. Received on June 13, 2017 at 11:13 AM.
Unwanted call for unknown
Caller ID indicated they called from 509-955-7217
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , ID

August 27, 2015 at 8:29 PM

509-955-1321 reported as a Live Voice. Received on August 27, 2015 at 11:33 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)