Anonymous User from CEDAR PARK, TX

December 6, 2022 at 12:00 AM

American Financial Group *****SPOOF*****
Good Evening, I had been applying for a loan to pay my rent and other bills online. Upon applying, I had a received a voicemail left for me explaining that my loan was approved and that there were funds available. Against my better judgment, I did return the call and began to get what seemed like the loan process started. The first clue should have been the way my information was being confirmed via e-mail. There was no formal online documentation to confirm my information. Just a list of what they needed like my address, etc. The second clue was the paperwork that was sent as we moved forward with the loan process. The attachment was only four pages on American Financial Group Inc. letterhead, there was no address or phone number on the documents. The kicker was when I gave them my banking information, routing and account information, to verify my account. My information was used to make multiple small deposits of $175-$176 and the reasoning was to boost my credit score because they were saying my score was low. They then asked me to return the money via Apple Gift Cards and claimed the money they were using for these small deposits was from the FTC. They also claimed that's how they were going to loan me the $8,000 I was approved for. The gentleman that I was speaking with was very persistent on the money being returned. I was threatened with legal action via text message on several occasions. My bank and an additional loan company caught on to what was happening and both advised me to not send anymore money. My bank also said that the mobile deposits were bouncing as the other loan company disputed the transactions working with my bank on my behalf. I'm very thankful for their help . However, I have been receiving threatening text messages and a voicemail saying that the police were on their way and that keep my keeping funds was a federal crime. My hope is that you catch the folks responsible as they are impersonating working for American Financial Group Inc. The company does exist and I am working with their fraud department as well. I have also made a fraud claim with the FTC too. Thank you for your time and consideration.
(513) 399-4699
Email: [email protected]
amfinancial.com - [domain information]

Anonymous User from MIRAMAR, FL

June 15, 2020 at 12:00 AM

Healthy Dachchund Pups
I found a dog online this morning on www.HealthyDachchundPups.com. My dog died. I had never bought a dog before. I thought it was so cute, I thouh I was saving a lot of money. My grandson will be so disappointed, everybody had their hopes up. I paid $1600 through Zelle. Then the shipper wanted more. It's all the money I had. I am unemployed. I reported it to my bank and police.
513-399-6764
Email: [email protected]
www.HealthyDachchundPups.com - [domain information]

Anonymous User from ,

October 30, 2017 at 12:00 AM

IRS Imposter
IRS called my boyfriend and said he owed money, and he would be arrested. She asked for his birth date. She said he had 2 warrants in FL. She said to turn himself in. She asked for his location. Officer Kim Dazo.
513-399-5365

Anonymous User from Cincinnati, Ohio

March 12, 2024 at 10:22 AM

513-399-2611 reported as a Robocall. Received on March 12, 2024 at 10:20 AM.
Call for Medical & prescriptions

Anonymous User from , OH

November 28, 2023 at 12:57 PM

513-399-3584 reported as a Live Voice or Other. Received on November 28, 2023 at 12:44 PM.
Call for Dropped call or no message

Anonymous User from Cincinnati, Ohio

September 21, 2023 at 2:26 PM

513-399-7370 reported as a Live Voice or Other. Received on September 20, 2023 at 12:49 PM.
Call for Medical & prescriptions

Anonymous User from Cincinnati, Ohio

September 20, 2023 at 1:58 PM

513-399-7370 reported as a Live Voice or Other. Received on September 20, 2023 at 12:49 PM.
Call for Medical & prescriptions

Anonymous User from Ripley, OH

July 24, 2023 at 8:18 PM

513-399-4091 reported as a Live Voice. Received on July 24, 2023 at 8:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 513-399-8321
Contacted via Internet (VOIP)

Anonymous User from Melrose, Florida

June 12, 2023 at 2:26 PM

513-399-5008 reported as a Robocall. Received on June 12, 2023 at 1:55 PM.
Call for No Subject Provided

Anonymous User from Melrose, Florida

June 9, 2023 at 1:20 PM

513-399-5031 reported as a Live Voice or Other. Received on June 9, 2023 at 12:01 PM.

Anonymous User from Melrose, Florida

June 9, 2023 at 11:01 AM

513-399-5016 reported as a Live Voice or Other. Received on June 9, 2023 at 9:49 AM.

Anonymous User from Middletown, Ohio

June 7, 2023 at 5:30 PM

513-399-5063 reported as a Live Voice or Other. Received on June 7, 2023 at 4:32 PM.

Anonymous User from Cincinnati, Ohio

May 3, 2023 at 9:44 AM

513-399-3199 reported as a Live Voice or Other. Received on May 3, 2023 at 9:37 AM.
Call for Medical & prescriptions

Anonymous User from , OH

April 24, 2023 at 10:26 AM

513-399-7147 reported as a Live Voice or Other. Received on April 24, 2023 at 10:20 AM.
Call for Medical & prescriptions

Anonymous User from , OH

February 28, 2023 at 1:30 PM

513-399-5877 reported as a Robocall. Received on February 28, 2023 at 11:05 AM.

Anonymous User from Columbus, Ohio

January 17, 2023 at 8:19 PM

513-399-8948 reported as a Robocall. Received on January 16, 2023 at 10:19 AM.

Anonymous User from Cincinnati, Ohio

December 3, 2022 at 2:58 PM

513-399-8729 reported as a Live Voice or Other. Received on November 15, 2022 at 10:17 AM.
Call for Dropped call or no message

Anonymous User from , MA

October 7, 2022 at 6:42 AM

513-399-6325 reported as a Live Voice or Other. Received on October 6, 2022 at 6:08 PM.
Call for No Subject Provided

Anonymous User from Mentor On The Lake, OH

August 2, 2022 at 1:30 PM

513-399-7853 reported as a Prerecorded Voice. Received on August 2, 2022 at 4:35 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Sullivan, Missouri

August 1, 2022 at 3:10 PM

513-399-7024 reported as a Live Voice or Other. Received on August 1, 2022 at 1:32 PM.

Anonymous User from , OH

June 28, 2017 at 10:38 PM

513-399-5334 reported as a Abandoned Calls. Received on June 28, 2017 at 1:05 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

June 20, 2017 at 1:59 PM

513-399-5334 reported as a Abandoned Calls. Received on June 20, 2017 at 9:40 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

June 19, 2017 at 6:51 PM

None reported as a Live Voice. Received on June 19, 2017 at 2:41 PM.
Unwanted call for unknown
Caller ID indicated they called from 513-399-5334
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IN

August 25, 2016 at 9:25 PM

513-399-6275 reported as a Prerecorded Voice. Received on August 25, 2016 at 4:16 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

March 4, 2016 at 6:53 PM

513-399-7606 reported as a Live Voice. Received on March 4, 2016 at 9:45 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired