Anonymous User from SOUTH GATE, CA

October 2, 2017 at 12:00 AM

Debt Collections
A woman going by the name of Susan Cosby contacted me about a position with their company (************) as a Logistics Agent. They offered a monthly salary of $3100.00 a month to work at home part-time. The duties included receiving packages to my home and then opening the packages and keeping records of them and the reshipping them using fedex labels that they would provide me with. It sounded very appealing. I was desperate to find a job so I signed the employment agreement. I received one package which i ended up resending, but i became very skeptical about the whole thing so decide to search up scam alerts and sure enough I discovered that there were so many people out their reporting the same thing I was involved in. I ended up sending them a picture of my California ID and I also shared my home address with them. I was careful not to share any bank info with them nor did i give them my social security number. I searched up their address and tried to find anything i could on them but everything about it was really fishy and sure enough it was a scam.
(510) 400-4928
39141 Civic Center Dr # 310 Fremont, CA 94538
Email: [email protected]
cp.transcontainer.us/app/panel/dashboard - [domain information]

Anonymous User from , CA

May 15, 2024 at 5:10 PM

510-400-3606 reported as a unwanted call. Received on May 15, 2024 at 1:38 PM.

Anonymous User from Lompoc, California

March 26, 2024 at 2:33 PM

510-400-7187 reported as a Live Voice or Other. Received on March 25, 2024 at 12:00 AM.

Anonymous User from Altadena, California

February 24, 2024 at 1:25 PM

510-400-5396 reported as a Robocall. Received on February 5, 2024 at 10:08 AM.

Anonymous User from Helena, Florida

February 8, 2024 at 4:02 PM

510-400-4031 reported as a Robocall. Received on February 8, 2024 at 1:07 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

November 22, 2023 at 12:09 PM

510-400-4292 reported as a Live Voice or Other. Received on November 3, 2023 at 2:08 PM.

Anonymous User from Fremont, California

November 20, 2023 at 12:23 PM

510-400-4967 reported as a Robocall. Received on November 20, 2023 at 6:01 AM.

Anonymous User from , CA

September 8, 2023 at 11:04 AM

510-400-6926 reported as a unwanted call. Received on September 8, 2023 at 6:42 AM.
Call for No Subject Provided

Anonymous User from Hayward, California

August 15, 2023 at 6:04 PM

510-400-4274 reported as a Robocall. Received on August 15, 2023 at 2:42 PM.
Call for Energy, solar, & utilities

Anonymous User from Bryan, Texas

August 1, 2023 at 5:28 PM

510-400-6470 reported as a Live Voice or Other. Received on August 1, 2023 at 5:19 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Union City, California

July 26, 2023 at 5:36 PM

510-400-7280 reported as a Live Voice or Other. Received on July 26, 2023 at 2:26 PM.
Call for Medical & prescriptions

Anonymous User from Colusa, California

July 11, 2023 at 12:32 PM

510-400-6621 reported as a unwanted call. Received on July 10, 2023 at 3:44 PM.
Call for No Subject Provided

Anonymous User from Union City, California

July 10, 2023 at 1:58 PM

510-400-7206 reported as a Robocall. Received on July 5, 2023 at 1:34 PM.
Call for Vacation & timeshares

Anonymous User from San Francisco, California

June 27, 2023 at 7:33 PM

510-400-4415 reported as a Live Voice or Other. Received on June 27, 2023 at 1:57 PM.
Call for Dropped call or no message

Anonymous User from Napa, California

June 6, 2023 at 6:46 PM

510-400-6366 reported as a Robocall. Received on June 6, 2023 at 3:45 PM.
Call for Dropped call or no message

Anonymous User from , CA

June 6, 2023 at 6:15 PM

510-400-4295 reported as a unwanted call. Received on May 19, 2023 at 9:52 AM.
Call for Energy, solar, & utilities

Anonymous User from South San Francisco, California

May 24, 2023 at 7:37 PM

510-400-4271 reported as a Robocall. Received on May 23, 2023 at 1:07 PM.
Call for Energy, solar, & utilities

Anonymous User from Los Altos, California

May 12, 2023 at 9:57 PM

510-400-4292 reported as a Robocall. Received on May 10, 2023 at 7:13 PM.

Anonymous User from Los Altos, California

May 12, 2023 at 9:56 PM

510-400-4292 reported as a Robocall. Received on May 11, 2023 at 8:44 AM.

Anonymous User from Los Altos, California

May 12, 2023 at 9:51 PM

510-400-4292 reported as a Robocall. Received on May 11, 2023 at 10:14 AM.

Anonymous User from Los Altos, California

May 12, 2023 at 9:47 PM

510-400-4292 reported as a Robocall. Received on May 11, 2023 at 7:18 PM.

Anonymous User from , CA

May 6, 2023 at 2:48 PM

510-400-4282 reported as a unwanted call. Received on May 5, 2023 at 8:23 AM.
Call for Energy, solar, & utilities

Anonymous User from Vacaville, California

April 20, 2023 at 7:45 PM

510-400-8289 reported as a Live Voice or Other. Received on April 20, 2023 at 12:43 PM.
Call for No Subject Provided

Anonymous User from Milpitas, CA

April 19, 2023 at 6:30 PM

510-400-8608 reported as a Live Voice. Received on April 19, 2023 at 11:24 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

April 12, 2023 at 1:25 PM

510-400-4298 reported as a Live Voice or Other. Received on April 12, 2023 at 9:46 PM.
Call for Dropped call or no message

Anonymous User from , CA

April 3, 2023 at 2:07 PM

510-400-4282 reported as a Robocall. Received on April 3, 2023 at 11:04 AM.
Call for Dropped call or no message

Anonymous User from , CA

February 27, 2023 at 2:02 PM

510-400-4298 reported as a Live Voice or Other. Received on February 27, 2023 at 10:58 AM.
Call for Energy, solar, & utilities

Anonymous User from , CA

January 25, 2023 at 1:58 PM

510-400-0076 reported as a Live Voice or Other. Received on January 25, 2023 at 9:48 AM.
Call for No Subject Provided

Anonymous User from Livermore, California

December 23, 2022 at 1:37 PM

510-400-4369 reported as a Live Voice or Other. Received on December 23, 2022 at 10:34 AM.
Call for Energy, solar, & utilities

Anonymous User from , TN

November 28, 2022 at 6:58 PM

510-400-7150 reported as a Live Voice or Other. Received on November 28, 2022 at 11:53 PM.

Anonymous User from , IL

November 28, 2022 at 12:21 PM

510-400-7150 reported as a unwanted call. Received on November 28, 2022 at 10:54 AM.

Anonymous User from Sherman, Texas

November 26, 2022 at 4:23 PM

510-400-7157 reported as a Live Voice or Other. Received on November 26, 2022 at 10:20 AM.
Call for Dropped call or no message

Anonymous User from San Lorenzo, California

November 19, 2022 at 5:45 PM

510-400-8608 reported as a unwanted call. Received on November 16, 2022 at 12:38 PM.

Anonymous User from San Lorenzo, California

November 11, 2022 at 3:51 PM

510-400-8608 reported as a unwanted call. Received on November 10, 2022 at 2:11 PM.

Anonymous User from , CA

October 3, 2022 at 8:04 PM

510-400-8688 reported as a Live Voice or Other. Received on October 3, 2022 at 9:07 AM.
Call for Dropped call or no message

Anonymous User from Milwaukee, Wisconsin

August 30, 2022 at 2:45 PM

510-400-8661 reported as a Robocall. Received on August 30, 2022 at 1:23 PM.
Call for Warranties & protection plans

Anonymous User from Martinez, California

July 27, 2022 at 5:25 PM

510-400-7156 reported as a unwanted call. Received on July 26, 2022 at 2:17 PM.

Anonymous User from Martinez, California

July 27, 2022 at 5:17 PM

510-400-7157 reported as a unwanted call. Received on July 25, 2022 at 12:54 PM.

Anonymous User from Martinez, California

July 27, 2022 at 5:16 PM

510-400-7157 reported as a unwanted call. Received on July 22, 2022 at 1:06 PM.

Anonymous User from , CA

July 27, 2022 at 12:03 PM

510-400-5426 reported as a Robocall. Received on July 27, 2022 at 7:26 AM.
Call for Warranties & protection plans

Anonymous User from Martinez, California

July 21, 2022 at 7:02 PM

510-400-7157 reported as a unwanted call. Received on July 20, 2022 at 11:15 AM.

Anonymous User from , CO

June 18, 2022 at 10:20 AM

510-400-8905 reported as a Robocall. Received on June 15, 2022 at 2:15 PM.
Call for Dropped call or no message

Anonymous User from Hayward, California

June 8, 2022 at 12:11 AM

510-400-0498 reported as a unwanted call. Received on June 7, 2022 at 3:54 PM.
Call for No Subject Provided

Anonymous User from Oakland, California

June 6, 2022 at 2:23 PM

510-400-4235 reported as a Robocall. Received on June 6, 2022 at 8:37 AM.

Anonymous User from , CA

June 4, 2022 at 6:06 PM

510-400-5151 reported as a Live Voice or Other. Received on June 4, 2022 at 11:41 AM.
Call for No Subject Provided

Anonymous User from Oakland, California

June 3, 2022 at 1:16 PM

510-400-4897 reported as a Robocall. Received on June 2, 2022 at 8:32 AM.

Anonymous User from Richmond, CA

September 28, 2021 at 3:32 AM

510-400-8791 reported as a Abandoned Calls. Received on September 28, 2021 at 8:19 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Richmond, CA

September 10, 2021 at 8:17 PM

510-400-8791 reported as a Abandoned Calls. Received on September 10, 2021 at 8:11 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NM

March 29, 2017 at 5:36 PM

510-400-4848 reported as a Live Voice. Received on March 29, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 282-601-9261
Contacted via Wireless (cell phone/other mobile device)