Anonymous User from DENTON, TX

January 15, 2023 at 12:00 AM

John Allen Alias Fake Powerball Winnings Giveaway Phone Call Phishing Scam
The caller (from phone number 516-259-6154), who identified as John Allen, said he was from the Powerball Lottery and that they had chosen my name, phone number, and address to send a check for $35,000. I did not give out any more information and declined the offer before learning how much they needed from me. He asked if I was interested in getting the check or not, and when I said "no", he hung up immediately, no further words spoken.
(516) 259-6154

Anonymous User from INDIAN TRAIL, NC

May 5, 2021 at 12:00 AM

Employment
Was asked to setup a telegram account to do the interview. went thru the process as I even gave them my full name address and phone number. the 65.00 hr was unrelistic then I decieded to research thru the internet reviews and scams and I found alot of the same issues. They want me to get back on telegram tomorrow at 9am for job results. not doing it. I texted them back stating I was offered a local job and wasn't interested. Be aware the company is real but this person is using your information from the internet as I was looking for a job. that is how they got my phone number because I do not have a landline just mobile number.
516-259-2980
Email: [email protected]

Anonymous User from ,

January 2, 2020 at 12:00 AM

Employment/Money Transfer - Bitcoin Scam
I initially applied to a local customer service assistant opportunity in Edmonton, Alberta Canada. I received a response from [email protected] asking me to fill out an online application form at https://fbe.monster/careers/index.php I was approved to take part in a two week trial contract to prove my value. Since I was desperate and applying to various multiple jobs, I was not aware that there was a "switch in job opportunity". From a local job to an online job opportunity. The opportunity became an online customer service assistant for an web design firm "in" New York, NY. Website and address looked legitimate because it the website was beautifully done. My first task was to develop a power point presentation of hotels that will accommodate the company's team of twelve in Montreal. The reason is because FABE LLC is "expanding and opening new offices in Montreal and Edmonton" this year. The first task made me commit to this job and I was given the second task of processing a "financial transaction". This is were things were getting sketchy and I was desperate and committed to a job that will be ideal for my plans and goals. I was sent an E-transfer of $2,793 CAD from a "client" or possibly another victim and was instructed to withdraw it from my personal account to deposit it into a Bitcoin ATM machine. *SCAM ALERT* But I was so determined that this was a "new process" for online based businesses. But did not think clearly about, "Why can't this business do this themselves". My incentive for doing this was a $113 commission, so I was also blinded by "instant money". I completed the transaction despite the bank warning me that I am most likely involved in a scam. Which doesn't help, because anyone can say it can be a scam. However, if they asked me questions about the job to help me realize that it is a scam. That would have been more effective. Tip, "Do not rush, stay around and make yourself available to a conversation about it being a scam". Even the convenient store cashier was telling me that it was fraud, after I completed the transaction (converting money to bitcoin and sending it).
(516) 259-3290
122 E. 42nd St. Ste. 2100 New York New York 10168 New York, NY 10168
Email: [email protected]
fabe.website/index.php - [domain information]

Anonymous User from ,

July 11, 2018 at 12:00 AM

PCH Imposter/Sweepstakes Scam
Called said she won 2nd place of 2.5 million with it being 7500.00 a week for the rest of her life will be at your house tomorrow between noon and three send gift tax of 12950.00 to merchants bank attention Peggy Bain 214 S Ennis Plainview TX 79072 call came from Steve Oster 516-259-2454
516-259-2454

Anonymous User from Manchester, California

April 22, 2024 at 2:34 PM

516-259-2165 reported as a Robocall. Received on April 16, 2024 at 2:50 PM.

Anonymous User from Manchester, California

April 22, 2024 at 2:33 PM

516-259-2165 reported as a Robocall. Received on April 16, 2024 at 2:50 PM.

Anonymous User from , OH

April 7, 2024 at 9:11 AM

516-259-3703 reported as a Robocall. Received on April 7, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Barre, Vermont

March 11, 2024 at 11:05 AM

516-259-6901 reported as a Robocall. Received on March 11, 2024 at 10:26 AM.

Anonymous User from , NY

March 10, 2024 at 4:37 PM

516-259-5429 reported as a Robocall. Received on March 8, 2024 at 3:12 PM.
Call for Dropped call or no message

Anonymous User from Baldwin, New York

March 9, 2024 at 8:09 PM

516-259-1545 reported as a Robocall. Received on March 5, 2024 at 9:30 AM.
Call for Dropped call or no message

Anonymous User from , NY

February 27, 2024 at 3:28 PM

516-259-0519 reported as a unwanted call. Received on February 27, 2024 at 12:13 PM.

Anonymous User from , CA

February 17, 2024 at 6:13 PM

516-259-0272 reported as a Live Voice or Other. Received on February 9, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Vanwert, Ohio

February 12, 2024 at 8:04 PM

516-259-6691 reported as a Robocall. Received on February 12, 2024 at 3:52 PM.
Call for Medical & prescriptions

Anonymous User from , CA

February 9, 2024 at 1:36 PM

516-259-0272 reported as a unwanted call. Received on February 9, 2024 at 9:08 AM.
Call for No Subject Provided

Anonymous User from , CA

February 9, 2024 at 1:34 PM

516-259-0272 reported as a Robocall. Received on February 9, 2024 at 9:45 AM.
Call for No Subject Provided

Anonymous User from , NY

January 17, 2024 at 12:33 PM

516-259-2457 reported as a Robocall. Received on January 17, 2024 at 11:30 AM.
Call for Dropped call or no message

Anonymous User from , OH

December 27, 2023 at 8:43 PM

516-259-3703 reported as a Robocall. Received on December 13, 2023 at 6:40 PM.
Call for No Subject Provided

Anonymous User from , OH

November 5, 2023 at 9:41 AM

516-259-3703 reported as a Robocall. Received on November 5, 2023 at 12:00 AM.

Anonymous User from , NY

November 3, 2023 at 3:12 PM

516-259-3856 reported as a Robocall. Received on October 23, 2023 at 4:48 PM.
Call for Dropped call or no message

Anonymous User from , NY

November 3, 2023 at 3:10 PM

516-259-3856 reported as a Robocall. Received on October 23, 2023 at 8:32 AM.
Call for Dropped call or no message

Anonymous User from , CA

October 17, 2023 at 7:47 PM

516-259-6137 reported as a Robocall. Received on October 17, 2023 at 4:24 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

September 25, 2023 at 1:17 PM

516-259-2929 reported as a Robocall. Received on September 25, 2023 at 10:55 AM.
Call for Dropped call or no message

Anonymous User from Mount Carbon, WV

August 23, 2023 at 2:52 PM

None reported as a Live Voice. Received on August 23, 2023 at 12:00 AM.
Unwanted call for Prizes Won Something Services
Caller ID indicated they called from 516-259-2998
Contacted via Wired

Anonymous User from , NY

August 15, 2023 at 12:00 PM

516-259-1127 reported as a Live Voice or Other. Received on August 15, 2023 at 11:55 AM.
Call for No Subject Provided

Anonymous User from , OH

August 15, 2023 at 8:13 AM

516-259-3703 reported as a Robocall. Received on August 15, 2023 at 12:00 AM.

Anonymous User from , NY

May 23, 2023 at 1:53 PM

516-259-8869 reported as a Robocall. Received on May 22, 2023 at 11:39 AM.

Anonymous User from , NY

May 16, 2023 at 6:11 PM

516-259-2669 reported as a Robocall. Received on May 16, 2023 at 5:40 PM.
Call for Dropped call or no message

Anonymous User from , NY

April 25, 2023 at 4:35 PM

516-259-0649 reported as a Robocall. Received on April 25, 2023 at 4:25 PM.

Anonymous User from Essexville, Michigan

April 18, 2023 at 7:37 PM

516-259-3703 reported as a Robocall. Received on March 30, 2023 at 11:32 AM.
Call for Dropped call or no message

Anonymous User from Essexville, Michigan

April 18, 2023 at 7:09 PM

516-259-3703 reported as a Robocall. Received on April 7, 2023 at 7:31 PM.
Call for Dropped call or no message

Anonymous User from Essexville, Michigan

April 18, 2023 at 6:59 PM

516-259-3703 reported as a Robocall. Received on April 13, 2023 at 11:30 AM.
Call for Dropped call or no message

Anonymous User from Essexville, Michigan

April 18, 2023 at 6:57 PM

516-259-3703 reported as a Robocall. Received on April 13, 2023 at 12:11 PM.
Call for Dropped call or no message

Anonymous User from , CA

April 11, 2023 at 10:07 AM

516-259-8917 reported as a unwanted call. Received on April 11, 2023 at 7:07 AM.
Call for No Subject Provided

Anonymous User from Wakefield, Massachusetts

April 5, 2023 at 2:56 PM

516-259-5916 reported as a Live Voice or Other. Received on April 5, 2023 at 2:15 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , NY

February 23, 2023 at 10:55 AM

516-259-4931 reported as a Robocall. Received on February 23, 2023 at 10:52 AM.
Call for Medical & prescriptions

Anonymous User from Owings Mills, Maryland

February 4, 2023 at 1:06 PM

516-259-5631 reported as a Live Voice or Other. Received on February 2, 2023 at 12:00 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Selma, NC

January 31, 2023 at 5:25 PM

516-259-4115 reported as a Live Voice. Received on January 31, 2023 at 11:38 AM.
Unwanted call for Prizes Won Something Services
Contacted via Wired

Anonymous User from Owings Mills, Maryland

January 31, 2023 at 2:27 PM

516-259-5631 reported as a Robocall. Received on January 31, 2023 at 12:10 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Petaluma, California

January 24, 2023 at 2:00 PM

516-259-4425 reported as a Robocall. Received on January 24, 2023 at 7:26 AM.

Anonymous User from Ewa Beach, Hawaii

January 17, 2023 at 1:12 PM

516-259-5627 reported as a Live Voice or Other. Received on January 17, 2023 at 7:58 AM.

Anonymous User from Rogue River, Oregon

December 25, 2022 at 1:05 PM

516-259-5627 reported as a Robocall. Received on December 23, 2022 at 9:19 AM.

Anonymous User from , NY

December 7, 2022 at 4:35 PM

516-259-0715 reported as a Live Voice or Other. Received on December 7, 2022 at 4:15 PM.
Call for Work from home & other ways to make money

Anonymous User from Atlanta, Georgia

November 15, 2022 at 12:55 PM

516-259-4028 reported as a Live Voice or Other. Received on November 15, 2022 at 11:40 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Trenton, New Jersey

November 7, 2022 at 9:19 AM

516-259-0954 reported as a Live Voice or Other. Received on October 31, 2022 at 12:17 PM.

Anonymous User from Lakewood, Colorado

October 17, 2022 at 6:05 PM

516-259-5855 reported as a Robocall. Received on October 17, 2022 at 3:53 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , TX

October 7, 2022 at 11:35 AM

516-259-4504 reported as a Live Voice or Other. Received on October 7, 2022 at 10:24 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , CO

September 24, 2022 at 10:45 AM

516-259-6818 reported as a Robocall. Received on September 24, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , CO

September 23, 2022 at 10:22 AM

516-259-6818 reported as a Robocall. Received on September 23, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Tigard, Oregon

August 29, 2022 at 10:21 PM

516-259-4425 reported as a unwanted call. Received on August 29, 2022 at 12:34 PM.
Call for No Subject Provided

Anonymous User from Syracuse, New York

August 26, 2022 at 10:53 PM

516-259-0825 reported as a Robocall. Received on August 26, 2022 at 9:20 PM.
Call for Vacation & timeshares

Anonymous User from , GA

August 25, 2022 at 10:12 AM

516-259-6107 reported as a Live Voice or Other. Received on June 21, 2022 at 3:30 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Pomona, New York

August 22, 2022 at 9:21 PM

516-259-6513 reported as a Robocall. Received on August 22, 2022 at 8:40 PM.

Anonymous User from , OH

August 17, 2022 at 7:43 PM

516-259-4857 reported as a Robocall. Received on August 17, 2022 at 3:05 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , OH

August 17, 2022 at 7:42 PM

516-259-4857 reported as a Robocall. Received on August 17, 2022 at 3:06 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , NY

August 17, 2022 at 4:55 PM

516-259-9669 reported as a Robocall. Received on August 17, 2022 at 4:16 PM.
Call for Energy, solar, & utilities

Anonymous User from , CO

August 10, 2022 at 9:22 AM

516-259-6818 reported as a Robocall. Received on August 10, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Stow, Ohio

August 9, 2022 at 5:14 PM

516-259-4478 reported as a Live Voice or Other. Received on August 9, 2022 at 12:00 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , CO

August 9, 2022 at 2:37 PM

516-259-6818 reported as a Robocall. Received on August 5, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , NY

August 7, 2022 at 11:37 AM

516-259-8030 reported as a Live Voice or Other. Received on August 7, 2022 at 11:28 AM.
Call for No Subject Provided

Anonymous User from Meriden, Connecticut

August 5, 2022 at 8:45 PM

516-259-5963 reported as a unwanted call. Received on August 5, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Plainview, New York

August 1, 2022 at 8:33 PM

516-259-3690 reported as a Robocall. Received on August 1, 2022 at 5:34 PM.

Anonymous User from Middletown, Rhode Island

July 21, 2022 at 5:28 PM

516-259-6831 reported as a Robocall. Received on July 21, 2022 at 5:21 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Monterey, Tennessee

July 19, 2022 at 4:28 PM

516-259-6225 reported as a Robocall. Received on July 19, 2022 at 3:15 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , CA

July 19, 2022 at 3:52 PM

516-259-6049 reported as a Live Voice or Other. Received on July 19, 2022 at 12:45 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Morrison, Tennessee

July 14, 2022 at 7:56 PM

516-259-6850 reported as a Live Voice or Other. Received on July 14, 2022 at 6:50 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , KS

July 12, 2022 at 4:39 PM

516-259-5963 reported as a Robocall. Received on July 12, 2022 at 2:30 PM.
Call for No Subject Provided

Anonymous User from Hampton Bays, NY

July 8, 2022 at 8:31 PM

516-259-8025 reported as a Prerecorded Voice. Received on July 8, 2022 at 11:36 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Hampton Bays, NY

June 15, 2022 at 3:56 PM

516-259-8025 reported as a Prerecorded Voice. Received on June 15, 2022 at 11:36 AM.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from Reedsport, Oregon

June 13, 2022 at 5:56 PM

516-259-4885 reported as a Robocall. Received on May 10, 2022 at 12:27 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , NY

June 10, 2022 at 2:37 PM

516-259-8025 reported as a Robocall. Received on June 10, 2022 at 2:30 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Valley Stream, New York

June 8, 2022 at 10:19 PM

516-259-8728 reported as a Robocall. Received on May 25, 2022 at 12:12 PM.

Anonymous User from Eastchester, NY

November 9, 2021 at 1:25 AM

516-259-2901 reported as a Live Voice. Received on November 9, 2021 at 8:12 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Garden City, NY

September 4, 2021 at 4:48 PM

None reported as a Abandoned Calls. Received on September 4, 2021 at 12:05 PM.
Unwanted call for unknown
Caller ID indicated they called from 516-259-3184
Contacted via Wired

Anonymous User from St Paul, MN

August 9, 2021 at 12:15 PM

516-259-5717 reported as a Live Voice. Received on August 9, 2021 at 8:19 PM.
Unwanted call for prizes_won_something_services
Contacted via Wired

Anonymous User from , NY

November 2, 2016 at 9:43 PM

516-259-0023 reported as a Live Voice. Received on November 1, 2016 at 12:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , UT

August 23, 2016 at 11:51 PM

516-259-3113 reported as a Prerecorded Voice. Received on August 16, 2016 at 7:15 PM.
Robocall for unknown
Contacted via Wired

Anonymous User from , LA

August 19, 2016 at 2:09 AM

516-259-3141 reported as a Live Voice. Received on August 17, 2016 at 11:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , KY

August 18, 2016 at 1:04 AM

516-259-3141 reported as a Prerecorded Voice. Received on August 13, 2016 at 4:28 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , TN

August 17, 2016 at 9:44 PM

516-259-3141 reported as a Prerecorded Voice. Received on August 17, 2016 at 4:11 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IL

August 17, 2016 at 6:20 PM

516-259-3113 reported as a Prerecorded Voice. Received on August 17, 2016 at 10:00 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , UT

August 17, 2016 at 4:19 AM

516-259-3113 reported as a Live Voice. Received on August 16, 2016 at 5:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , AZ

August 13, 2016 at 8:42 PM

516-259-3141 reported as a Prerecorded Voice. Received on August 12, 2016 at 9:03 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NC

August 12, 2016 at 9:15 PM

516-259-3141 reported as a Prerecorded Voice. Received on August 12, 2016 at 2:17 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , PA

August 12, 2016 at 6:08 PM

516-259-3113 reported as a Live Voice. Received on August 12, 2016 at 12:05 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , NY

August 10, 2016 at 11:04 PM

516-259-3113 reported as a Prerecorded Voice. Received on August 10, 2016 at 5:36 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

July 12, 2016 at 12:13 AM

reported as a Live Voice. Received on July 11, 2016 at 7:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 516-259-0023
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

April 19, 2016 at 4:02 AM

reported as a Abandoned Calls. Received on April 15, 2016 at 2:54 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 516-259-0975
Contacted via Wired

Anonymous User from , NY

April 17, 2016 at 9:23 PM

reported as a Live Voice. Received on April 17, 2016 at 4:19 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 516-259-0975
Contacted via Internet (VOIP)

Anonymous User from , NY

April 16, 2016 at 8:21 PM

reported as a Abandoned Calls. Received on April 16, 2016 at 3:00 PM.
Robocall for unknown
Caller ID indicated they called from 516-259-0975
Contacted via Internet (VOIP)

Anonymous User from , TX

November 11, 2015 at 10:31 PM

516-259-6986 reported as a Autodialed Live Voice Call. Received on November 11, 2015 at 3:20 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NC

October 9, 2015 at 7:30 PM

reported as a Live Voice. Received on October 9, 2015 at 12:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 516-259-6980
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

September 25, 2015 at 10:39 PM

866-813-0802 reported as a Prerecorded Voice. Received on September 24, 2015 at 7:37 PM.
Robocall for unknown
Caller ID indicated they called from 516-259-0802
Contacted via Internet (VOIP)

Anonymous User from , NY

September 2, 2015 at 10:16 PM

reported as a Live Voice. Received on September 2, 2015 at 5:05 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 516-259-0928
Contacted via Wireless (cell phone/other mobile device)