Anonymous User from CHOTEAU, MT

August 3, 2020 at 12:00 AM

Fake Check/Money Order
A person contacted me through my makeup website and asked to be contacted via her email. I then contacted her asking how I could help. She proceeded to tell me in email how her daughter was getting married and she wanted to get her a makeup gift. She told me of story of how she was deaf and hoped I would treat her like any other customer. And then proceeded to tell me how she does not use credit or debit cards and would send a check via mail to place her order. A few days later she emailed me saying her “secretary” sent out the wrong amount and what I received was suppose to go to her event planner. She wrote she hoped I was a “god fearing person” and needed a huge favor from me to do the right thing and only take the amount needed for the order and send the rest back. Once I did not reply all weekend. She contacted me via phone number hounding me to go and pick up the check, it was a weekend and the post offices were closed. Once I finally received the check I verified it with my bank to find out it is fake.
5862381691
1633 W Innovation Way Suite 100 Lehi, UT 84043
Email: [email protected]

Anonymous User from Warren, Michigan

May 24, 2024 at 7:43 PM

586-238-3446 reported as a Robocall. Received on May 24, 2024 at 5:58 PM.
Call for Dropped call or no message

Anonymous User from Sterling Heights,, Michigan

May 8, 2024 at 10:09 PM

586-238-3564 reported as a Live Voice or Other. Received on May 8, 2024 at 12:44 PM.

Anonymous User from , MI

April 24, 2024 at 2:11 PM

586-238-3564 reported as a unwanted call. Received on April 24, 2024 at 2:09 PM.
Call for Charities

Anonymous User from , MI

April 22, 2024 at 8:47 PM

586-238-3251 reported as a Live Voice or Other. Received on April 22, 2024 at 7:33 PM.
Call for Charities

Anonymous User from Ortonville, Michigan

April 4, 2024 at 2:59 PM

586-238-0326 reported as a Live Voice or Other. Received on April 4, 2024 at 2:43 PM.
Call for Medical & prescriptions

Anonymous User from Ortonville, Michigan

April 4, 2024 at 2:57 PM

586-238-0326 reported as a Live Voice or Other. Received on April 4, 2024 at 2:37 PM.
Call for Medical & prescriptions

Anonymous User from , MI

March 13, 2024 at 12:41 PM

586-238-0765 reported as a unwanted call. Received on March 13, 2024 at 11:29 AM.
Call for No Subject Provided

Anonymous User from , MI

February 15, 2024 at 9:14 AM

586-238-2328 reported as a Live Voice or Other. Received on February 15, 2024 at 9:09 AM.

Anonymous User from , MI

January 16, 2024 at 10:58 AM

586-238-0326 reported as a Live Voice or Other. Received on January 16, 2024 at 10:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MI

November 20, 2023 at 9:04 AM

586-238-6982 reported as a unwanted call. Received on November 18, 2023 at 1:45 PM.
Call for Medical & prescriptions

Anonymous User from , MI

August 20, 2023 at 11:17 AM

586-238-3972 reported as a Robocall. Received on August 16, 2023 at 1:13 PM.

Anonymous User from Warren, Michigan

August 16, 2023 at 11:55 AM

586-238-9555 reported as a Robocall. Received on August 16, 2023 at 9:17 AM.

Anonymous User from Saint Petersburg, Florida

July 11, 2023 at 5:25 PM

586-238-3581 reported as a Live Voice or Other. Received on July 11, 2023 at 12:00 AM.
Call for Warranties & protection plans

Anonymous User from Goshen, Indiana

July 11, 2023 at 2:58 PM

586-238-0346 reported as a Robocall. Received on July 11, 2023 at 11:18 AM.
Call for Medical & prescriptions

Anonymous User from Harrison Twp, MI

July 7, 2023 at 1:35 PM

None reported as a Live Voice. Received on July 7, 2023 at 9:23 AM.
Unwanted call for Other Services
Caller ID indicated they called from 586-238-0941
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Grosse Pointe, MI

May 31, 2023 at 6:43 PM

None reported as a Text Message. Received on May 31, 2023 at 8:30 PM.
Unwanted call for unknown
Caller ID indicated they called from 586-238-1477
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

May 13, 2023 at 11:48 PM

586-238-0811 reported as a Live Voice or Other. Received on May 13, 2023 at 10:40 AM.
Call for No Subject Provided

Anonymous User from , LA

May 2, 2023 at 9:32 AM

586-238-0944 reported as a unwanted call. Received on May 2, 2023 at 8:22 AM.
Call for No Subject Provided

Anonymous User from Sterling Heights, Michigan

March 22, 2023 at 4:26 PM

586-238-0811 reported as a Robocall. Received on March 22, 2023 at 4:21 PM.

Anonymous User from Bloomfield Hills, Michigan

March 3, 2023 at 12:04 PM

586-238-1284 reported as a Robocall. Received on March 2, 2023 at 1:47 PM.

Anonymous User from Sterling Heights,, Michigan

February 21, 2023 at 10:51 PM

586-238-9501 reported as a Live Voice or Other. Received on February 21, 2023 at 11:59 AM.

Anonymous User from Rochester, Michigan

February 7, 2023 at 11:22 AM

586-238-0799 reported as a Robocall. Received on February 7, 2023 at 10:56 AM.

Anonymous User from Amity Harbor, New York

January 30, 2023 at 4:35 PM

586-238-0868 reported as a Robocall. Received on January 30, 2023 at 4:29 PM.

Anonymous User from Tampa, Michigan

January 12, 2023 at 12:12 PM

586-238-0903 reported as a Live Voice or Other. Received on January 12, 2023 at 12:10 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MI

December 17, 2022 at 8:08 AM

586-238-3899 reported as a Live Voice or Other. Received on December 16, 2022 at 4:13 PM.
Call for No Subject Provided

Anonymous User from Germantown, Maryland

December 12, 2022 at 10:48 AM

586-238-4316 reported as a Robocall. Received on December 12, 2022 at 8:32 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Sterling Heights, Michigan

December 2, 2022 at 3:57 PM

586-238-0744 reported as a Robocall. Received on December 2, 2022 at 3:54 PM.

Anonymous User from Washington Township, Michigan

September 6, 2022 at 4:16 PM

586-238-0834 reported as a Robocall. Received on September 6, 2022 at 12:59 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Washington Township, Michigan

August 30, 2022 at 2:06 PM

586-238-0745 reported as a Robocall. Received on August 30, 2022 at 12:24 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Northport, New York

July 21, 2022 at 6:35 PM

586-238-3496 reported as a Robocall. Received on July 18, 2022 at 6:01 PM.
Call for Vacation & timeshares

Anonymous User from Northport, New York

July 21, 2022 at 6:31 PM

586-238-3857 reported as a Robocall. Received on July 20, 2022 at 4:46 PM.
Call for Vacation & timeshares

Anonymous User from Sterling Heights, Michigan

July 18, 2022 at 1:54 PM

586-238-0769 reported as a Live Voice or Other. Received on July 18, 2022 at 1:29 PM.
Call for Warranties & protection plans

Anonymous User from St Clair Shores, MI

July 13, 2022 at 8:36 PM

None reported as a Prerecorded Voice. Received on July 13, 2022 at 4:31 PM.
Unwanted call for Auto Warranty Services
Caller ID indicated they called from 586-238-4206
Contacted via Wired

Anonymous User from Warren, Michigan

June 28, 2022 at 12:57 PM

586-238-1045 reported as a Robocall. Received on June 28, 2022 at 1:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Mecosta, Michigan

June 27, 2022 at 8:36 PM

586-238-3161 reported as a Robocall. Received on June 17, 2022 at 11:16 AM.

Anonymous User from , MI

June 14, 2022 at 6:33 PM

586-238-0744 reported as a Robocall. Received on June 14, 2022 at 5:44 PM.
Call for Home improvement & cleaning

Anonymous User from Surprise, AZ

August 6, 2021 at 3:06 PM

586-238-3102 reported as a Live Voice. Received on August 6, 2021 at 7:56 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Sterling Heights, MI

March 15, 2021 at 5:20 PM

586-238-3057 reported as a Live Voice. Received on March 15, 2021 at 12:53 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Washington, DC

September 25, 2020 at 4:19 PM

None reported as a Prerecorded Voice. Received on September 25, 2020 at 12:12 PM.
Unwanted call for unknown
Caller ID indicated they called from 586-238-3149
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Pittsburgh, PA

September 22, 2020 at 6:15 PM

586-238-3149 reported as a Prerecorded Voice. Received on September 22, 2020 at 2:08 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)