Anonymous User from NEW YORK, NY

January 16, 2024 at 12:00 AM

Stockmarketassets
Someone on instagram contacted me and told me about this investment opportunity. I was asked to use Telegram app and to get into a group. Instructed me to state, "I'm here to invest and earn, how can you get me started?". The contact's user account was disabled, twice and messaged on each until the last. Sebastian is the contact that he goes by. Others call him, Sir, in the group. I was asked to set up account on www.stockmarketassets.com . I did. The trading plans was, invest $200, earn $2000. Invest $500, earn $3000, etc. The amount I added to my account was not ready for 10 days. Then instead of my adding the money to the trading account, Sebastian and the person who introduced me, tried to get me to send it to a bitcoin address. I tried to send it to an email account or phone number, so it be free. They wouldn't provide. Because of the large fee to send to that address, i didn't have enough, so i didn't want to go through with it. He then said i could, instead, earn $850 with $109. I was fine with that, which ended up being a bait and switch since he / they kept asking me for more to equal $200. I sent screen shots twice to show the agreement Sebastian made with me about honoring $109 instead. I asked for a full refund of the bitcoin, so far, refused. Then the person who introduced asked me to put in $50 and he would $50, and I didn't go for it because of the dishonesty that I already experienced. Sebastian account on Telegram has continued to communicate with me even when I've ignored him.
(520) 338-4531
www.stockmarketassets.com - [domain information]

Anonymous User from Flagstaff, Arizona

May 23, 2024 at 9:17 AM

520-338-9656 reported as a Robocall. Received on May 22, 2024 at 8:02 AM.
Call for Dropped call or no message

Anonymous User from Mcneal, Arizona

February 14, 2024 at 1:57 PM

520-338-1698 reported as a Robocall. Received on February 14, 2024 at 11:54 AM.

Anonymous User from Surprise, Arizona

December 16, 2023 at 10:14 AM

520-338-3736 reported as a Robocall. Received on December 15, 2023 at 1:16 PM.

Anonymous User from Oro Valley, Arizona

October 5, 2023 at 12:49 PM

520-338-2898 reported as a Live Voice or Other. Received on October 4, 2023 at 12:39 PM.

Anonymous User from Gilbert, Arizona

August 4, 2023 at 9:02 AM

520-338-8169 reported as a Live Voice or Other. Received on August 3, 2023 at 12:36 AM.
Call for Energy, solar, & utilities

Anonymous User from , AZ

May 17, 2023 at 9:46 AM

520-338-7519 reported as a Live Voice or Other. Received on May 13, 2023 at 10:41 AM.
Call for No Subject Provided

Anonymous User from , AZ

August 9, 2022 at 3:15 PM

520-338-2682 reported as a Live Voice or Other. Received on August 9, 2022 at 10:31 AM.
Call for No Subject Provided

Anonymous User from Scottsdale, Arizona

June 22, 2022 at 5:34 PM

520-338-0211 reported as a Robocall. Received on June 22, 2022 at 2:30 PM.

Anonymous User from Glendale, AZ

December 19, 2020 at 1:41 AM

520-338-2462 reported as a Abandoned Calls. Received on December 18, 2020 at 10:38 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AZ

December 28, 2016 at 10:29 PM

None reported as a Live Voice. Received on December 28, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 520-338-6904
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AZ

November 28, 2016 at 7:01 PM

reported as a Abandoned Calls. Received on November 6, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 520-338-9491
Contacted via Internet (VOIP)

Anonymous User from , PA

November 21, 2016 at 6:21 PM

reported as a Live Voice. Received on November 21, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 520-338-6904
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WA

July 8, 2015 at 3:40 AM

reported as a Live Voice. Received on July 7, 2015 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 520-338-8276
Contacted via Wired