Anonymous User from BONNEY LAKE, WA

April 25, 2017 at 12:00 AM

Mystery Shopper Scam
I received an email from a company looking for mystery shoppers. I responded and forgot about it. Monday April 24, 2017 I received a check from a Red River Credit Union for $1977.21. There was a confirmation letter with instructions to email or text them when I received this. Then they would send instructions for what I needed to do. I printed the instructions and I took the check to my bank to see if it is real. They could not tell me if it was legit or not but suggested I call the credit union. I contacted the BBB and asked over the phone. The lady who took my call suggested I call the credit union with a phone # provided by the BBB. Then she looked into Fraud alerts and found some things by the same company that were fraudulent. The C S INC is a business with the return address given and it is legit but it is not the type of company these people are claiming to be. Someone is using the name and address to do this. The address is 4701 Irving Blvd. NW Albuquerque NM 87114. The BBB lady also gave me the phone number to the Western Union Fraud Hotline which I have also reported to. Since I did not cash the check they claim they can't do anything. I just want people to be aware this is a scam. These people have my address and phone # also my email address but I will try to block them on what I can. I will hang on to the letters and the check in case you need them. Thank you!
512-384-3014 text only!!!
4701 Irving Blvd NW Albuquerque NM 87114 Albuquerque, NM 87114
Email: [email protected]

Anonymous User from , TX

May 15, 2024 at 8:30 PM

512-384-4342 reported as a Robocall. Received on May 15, 2024 at 11:04 AM.
Call for Dropped call or no message

Anonymous User from San Antonio, Texas

April 25, 2024 at 10:29 AM

512-384-4363 reported as a Robocall. Received on April 25, 2024 at 9:24 AM.

Anonymous User from Pensacola, Florida

April 22, 2024 at 7:01 PM

512-384-1321 reported as a Live Voice or Other. Received on April 22, 2024 at 5:25 PM.
Call for Vacation & timeshares

Anonymous User from Montclair, New Jersey

March 25, 2024 at 12:20 PM

512-384-1321 reported as a Live Voice or Other. Received on March 25, 2024 at 12:15 PM.
Call for Vacation & timeshares

Anonymous User from Paris, Texas

January 2, 2024 at 3:19 PM

512-384-0360 reported as a Robocall. Received on January 2, 2024 at 2:10 PM.
Call for Warranties & protection plans

Anonymous User from Turners Falls, Massachusetts

November 19, 2023 at 11:20 AM

512-384-4363 reported as a Robocall. Received on November 7, 2023 at 7:10 PM.
Call for Warranties & protection plans

Anonymous User from Turners Falls, Massachusetts

November 19, 2023 at 11:15 AM

512-384-4363 reported as a Robocall. Received on November 7, 2023 at 7:10 PM.
Call for Warranties & protection plans

Anonymous User from Kansas City, MO

November 9, 2023 at 3:06 PM

512-384-4724 reported as a Prerecorded Voice. Received on November 9, 2023 at 5:05 AM.
Unwanted call for Unknown Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Kansas City, Missouri

November 9, 2023 at 9:59 AM

512-384-4724 reported as a Robocall. Received on November 9, 2023 at 5:05 AM.
Call for Dropped call or no message

Anonymous User from , ME

November 2, 2023 at 9:57 PM

512-384-4363 reported as a Robocall. Received on October 26, 2023 at 9:38 AM.

Anonymous User from , TX

October 23, 2023 at 8:52 AM

512-384-1634 reported as a Robocall. Received on October 23, 2023 at 8:48 AM.

Anonymous User from Austin, Texas

October 19, 2023 at 9:53 AM

512-384-6763 reported as a Robocall. Received on October 19, 2023 at 8:47 AM.
Call for Medical & prescriptions

Anonymous User from , TX

October 13, 2023 at 10:20 AM

512-384-2294 reported as a Robocall. Received on October 13, 2023 at 8:43 AM.

Anonymous User from Mount Hermon, Massachusetts

September 11, 2023 at 2:24 PM

512-384-4363 reported as a Robocall. Received on August 30, 2023 at 12:52 PM.

Anonymous User from , NY

August 29, 2023 at 5:56 PM

512-384-4412 reported as a Robocall. Received on August 29, 2023 at 12:37 PM.

Anonymous User from Stoneham, Massachusetts

August 24, 2023 at 4:00 PM

512-384-4783 reported as a Robocall. Received on August 24, 2023 at 10:12 AM.

Anonymous User from , CA

August 23, 2023 at 10:05 PM

512-384-4724 reported as a Robocall. Received on August 23, 2023 at 8:33 PM.

Anonymous User from Ocean Shores, Washington

July 31, 2023 at 12:22 PM

512-384-4412 reported as a Robocall. Received on July 31, 2023 at 9:17 AM.
Call for No Subject Provided

Anonymous User from Ocean Shores, Washington

July 24, 2023 at 11:24 AM

512-384-4412 reported as a Robocall. Received on July 24, 2023 at 8:07 AM.
Call for No Subject Provided

Anonymous User from Austin, Texas

July 21, 2023 at 10:46 AM

512-384-5745 reported as a Live Voice or Other. Received on July 21, 2023 at 9:40 AM.
Call for Medical & prescriptions

Anonymous User from , TX

June 26, 2023 at 6:44 PM

512-384-6780 reported as a Live Voice or Other. Received on June 24, 2023 at 2:12 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Austin, Texas

June 6, 2023 at 7:10 PM

512-384-4685 reported as a Live Voice or Other. Received on May 26, 2023 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from , NY

June 6, 2023 at 6:12 PM

512-384-0338 reported as a Robocall. Received on June 6, 2023 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

June 1, 2023 at 2:16 AM

512-384-4363 reported as a Robocall. Received on May 31, 2023 at 6:02 AM.
Call for No Subject Provided

Anonymous User from , NY

May 19, 2023 at 4:39 PM

512-384-4412 reported as a Robocall. Received on December 15, 2022 at 9:16 AM.
Call for No Subject Provided

Anonymous User from Dripping Springs, Texas

April 27, 2023 at 9:33 PM

512-384-6793 reported as a Robocall. Received on April 27, 2023 at 1:49 PM.

Anonymous User from , MD

February 17, 2023 at 11:22 AM

512-384-4363 reported as a Robocall. Received on January 27, 2023 at 8:23 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AZ

January 20, 2023 at 1:16 PM

512-384-5524 reported as a Live Voice or Other. Received on January 20, 2023 at 11:07 AM.
Call for No Subject Provided

Anonymous User from , AZ

January 20, 2023 at 1:16 PM

512-384-5524 reported as a Live Voice or Other. Received on January 20, 2023 at 11:06 AM.
Call for No Subject Provided

Anonymous User from , AZ

January 20, 2023 at 1:15 PM

512-384-5524 reported as a Live Voice or Other. Received on January 20, 2023 at 11:04 AM.
Call for No Subject Provided

Anonymous User from Clarksburg, Virginia

December 28, 2022 at 1:46 PM

512-384-4724 reported as a Robocall. Received on December 28, 2022 at 9:11 AM.

Anonymous User from Coupland, Texas

December 15, 2022 at 8:24 PM

512-384-5187 reported as a Live Voice or Other. Received on December 14, 2022 at 7:46 PM.
Call for No Subject Provided

Anonymous User from Vero Beach, West Virginia

December 6, 2022 at 1:47 PM

512-384-4783 reported as a Live Voice or Other. Received on December 5, 2022 at 2:53 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , SC

October 5, 2022 at 2:07 PM

512-384-2334 reported as a Robocall. Received on October 5, 2022 at 2:05 PM.

Anonymous User from , SC

October 4, 2022 at 1:18 PM

512-384-2334 reported as a Robocall. Received on October 4, 2022 at 12:30 PM.
Call for Dropped call or no message

Anonymous User from , GA

August 28, 2022 at 4:13 PM

512-384-9041 reported as a Live Voice or Other. Received on August 28, 2022 at 4:07 PM.

Anonymous User from Alpharetta, Georgia

August 25, 2022 at 2:24 PM

512-384-9527 reported as a Robocall. Received on August 25, 2022 at 2:12 PM.

Anonymous User from Costa Mesa, California

August 11, 2022 at 3:57 PM

512-384-2334 reported as a Robocall. Received on August 10, 2022 at 7:00 PM.

Anonymous User from , TX

July 26, 2022 at 12:26 AM

512-384-3669 reported as a Live Voice or Other. Received on July 25, 2022 at 2:58 PM.
Call for No Subject Provided

Anonymous User from Fort Worth, Texas

July 14, 2022 at 2:59 PM

512-384-8198 reported as a Robocall. Received on July 14, 2022 at 10:25 AM.
Call for Warranties & protection plans

Anonymous User from Granger, Texas

June 13, 2022 at 9:01 PM

512-384-5770 reported as a Robocall. Received on June 13, 2022 at 7:33 PM.
Call for Energy, solar, & utilities

Anonymous User from Austin, TX

March 10, 2022 at 11:05 PM

512-384-9638 reported as a Prerecorded Voice. Received on March 10, 2022 at 4:51 PM.
Unwanted call for Health Insurance Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , UT

April 13, 2017 at 7:59 PM

512-384-4617 reported as a Text Message. Received on April 13, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , UT

April 11, 2017 at 9:12 PM

512-384-4617 reported as a Text Message. Received on April 11, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MD

June 7, 2016 at 5:13 PM

reported as a Prerecorded Voice. Received on June 6, 2016 at 4:57 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-7583
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

June 6, 2016 at 11:32 PM

reported as a Live Voice. Received on June 6, 2016 at 1:52 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-7583
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , GA

June 6, 2016 at 9:26 PM

reported as a Prerecorded Voice. Received on June 6, 2016 at 3:40 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-7583
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MD

June 6, 2016 at 8:46 PM

reported as a Prerecorded Voice. Received on June 6, 2016 at 3:40 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-7583
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

May 4, 2016 at 3:58 PM

reported as a Text Message. Received on May 2, 2016 at 9:35 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-1525
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 9, 2016 at 8:02 PM

512-384-3919 reported as a Live Voice. Received on February 8, 2016 at 5:31 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 8, 2016 at 11:50 PM

reported as a Abandoned Calls. Received on February 8, 2016 at 12:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , KS

February 8, 2016 at 11:41 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 2:00 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OR

February 8, 2016 at 10:49 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 1:09 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , GA

February 8, 2016 at 10:35 PM

512-384-3919 reported as a Autodialed Live Voice Call. Received on February 8, 2016 at 2:35 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

February 8, 2016 at 10:21 PM

reported as a Live Voice. Received on February 8, 2016 at 3:50 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TN

February 8, 2016 at 9:41 PM

reported as a Live Voice. Received on February 8, 2016 at 12:18 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MD

February 8, 2016 at 9:38 PM

512-384-3919 reported as a Abandoned Calls. Received on February 8, 2016 at 3:28 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-2919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 8, 2016 at 9:30 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 3:25 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IL

February 8, 2016 at 9:15 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 12:49 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , SC

February 8, 2016 at 8:47 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 2:35 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , SC

February 8, 2016 at 8:46 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 2:30 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

February 8, 2016 at 8:37 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 2:30 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

February 8, 2016 at 8:24 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 2:15 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

February 8, 2016 at 8:24 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 11:19 AM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OR

February 8, 2016 at 7:35 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 10:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NE

February 8, 2016 at 7:31 PM

reported as a Live Voice. Received on February 8, 2016 at 12:20 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IA

February 8, 2016 at 7:24 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 12:06 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NJ

February 8, 2016 at 7:23 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 1:19 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

February 8, 2016 at 7:17 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 1:01 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , HI

February 8, 2016 at 6:58 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 6:05 AM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

February 8, 2016 at 6:50 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 9:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

February 8, 2016 at 6:31 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 12:10 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

February 8, 2016 at 6:14 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 12:03 PM.
Robocall for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MN

February 8, 2016 at 5:51 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 10:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , GA

February 8, 2016 at 5:31 PM

512-384-3919 reported as a Prerecorded Voice. Received on February 8, 2016 at 11:26 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AZ

February 8, 2016 at 5:29 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 9:12 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

February 8, 2016 at 5:06 PM

reported as a Prerecorded Voice. Received on February 8, 2016 at 10:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 512-384-3919
Contacted via Wireless (cell phone/other mobile device)