Anonymous User from LOS ANGELES, CA

February 16, 2024 at 12:00 AM

Advance Fee Loan Scam
They offered me loan of $8000. However, I had to continually send the money for various reasons. I sent the money through cash app in small increments. I trusted them and continue to give them money. It is very embarrassing. I never got the loan.
(518) 692-4486
Mymoneyfest.com - [domain information]

Anonymous User from SAN ANTONIO, TX

October 16, 2023 at 12:00 AM

Advance Fee Loan Scam
I was told I was approved for a loan in the amount of $8000. However, I had to make my first loan payment in advance. It was requested via Zelle or CashApp. User ID was blocked by Zelle for my protection. I was then provided a Bitcoin wallet address on CashApp. Had to send payment twice. I was provided with a wire reference for my loan but no wire ever showed up. I was told because wire was sent after 4 pm. Next business day, still no wire.
(518) 692-4486
Email: [email protected]
www.mymoneyfestinc.com - [domain information]

Anonymous User from East Patchogue, New York

March 19, 2024 at 1:47 AM

518-692-4925 reported as a Robocall. Received on March 18, 2024 at 3:50 PM.
Call for No Subject Provided

Anonymous User from , NY

January 22, 2024 at 4:44 PM

518-692-0867 reported as a unwanted call. Received on January 22, 2024 at 11:46 AM.
Call for No Subject Provided

Anonymous User from Panorama City, California

December 26, 2023 at 7:50 PM

518-692-3196 reported as a Robocall. Received on December 26, 2023 at 12:00 AM.

Anonymous User from Hudson, New York

July 18, 2023 at 10:52 AM

518-692-2679 reported as a Robocall. Received on July 18, 2023 at 10:41 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Albany, New York

July 11, 2023 at 3:45 PM

518-692-6890 reported as a Live Voice or Other. Received on July 11, 2023 at 3:44 PM.
Call for Medical & prescriptions

Anonymous User from Albany, New York

June 20, 2023 at 3:56 PM

518-692-8632 reported as a Live Voice or Other. Received on June 20, 2023 at 3:57 PM.

Anonymous User from Hudson, New York

June 1, 2023 at 2:31 PM

518-692-6514 reported as a Robocall. Received on June 1, 2023 at 1:35 PM.

Anonymous User from New York, New York

February 11, 2023 at 10:34 PM

518-692-4659 reported as a Live Voice or Other. Received on February 11, 2023 at 2:51 PM.

Anonymous User from , NY

January 18, 2023 at 6:03 PM

518-692-5160 reported as a Live Voice or Other. Received on January 18, 2023 at 5:57 PM.
Call for No Subject Provided

Anonymous User from Gulfport, Florida

September 16, 2022 at 9:59 AM

518-692-2679 reported as a Robocall. Received on September 15, 2022 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from Peru, New York

September 7, 2022 at 11:03 AM

518-692-0303 reported as a Robocall. Received on September 7, 2022 at 10:57 AM.
Call for Warranties & protection plans

Anonymous User from , NY

August 11, 2022 at 7:11 AM

518-692-6539 reported as a unwanted call. Received on August 10, 2022 at 12:01 PM.
Call for No Subject Provided

Anonymous User from , ME

July 27, 2022 at 9:54 PM

518-692-6547 reported as a unwanted call. Received on July 25, 2022 at 6:41 PM.

Anonymous User from East Patchogue, New York

July 27, 2022 at 1:25 AM

518-692-3326 reported as a Robocall. Received on July 26, 2022 at 5:18 PM.
Call for Medical & prescriptions

Anonymous User from Flushing, New York

July 13, 2022 at 9:09 AM

518-692-7118 reported as a Robocall. Received on July 5, 2022 at 2:23 PM.
Call for Dropped call or no message

Anonymous User from , NY

October 29, 2015 at 11:13 PM

reported as a Abandoned Calls. Received on October 29, 2015 at 12:37 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 518-692-7340
Contacted via Wired