Anonymous User from WICHITA FALLS, TX

November 9, 2023 at 12:00 AM

Bryan Williams Mobility Online Gift Card for Medical Equipment Scam
I sent the scammer a $500 Apple giftcard for a down payment on a mobility van. He won't return my calls.
(602) 552-8439

Anonymous User from GLENDALE, AZ

January 7, 2023 at 12:00 AM

Employment
I received a cashier's check for 4000 dollars and was asked to deposit it in my account and I received many texts from the sender of the check wanting to verify that I deposited the check
16025529394
Email: [email protected]

Anonymous User from FRISCO, TX

October 7, 2021 at 12:00 AM

Online Puppy Purchase
They falsify having puppies to sell. Then send you a receipt of tracking information for the puppy delivery. Afterwards they will say that by law they need about 1535$ in coverage for health insurance and ask you to promptly pay via Zelle, Apple Pay or Cash app. They will tell you it is refundable once you get the puppy. After that they then say that the crate that the puppy wad sent in is not large enough for the puppies and that you must hurriedly buy one of their crates in order to get your puppy on time for its flight. The crates they sell range in price from 1500 on up. I then sent them the sellers details and asked them to contact her in regards to shipping the puppy adequately and did not send any more money
6025528741
8407 e granada rd Scottsdale, AZ 85257
Email: [email protected]
alessandrocanecorsohome.com/ - [domain information]

Anonymous User from PHOENIX, AZ

November 1, 2017 at 12:00 AM

Secret Shopper Employment
I WAS LOOKING TO MAKE SOME CHRISTMAS MONEY I SEEN THIS POSITION FOR A SECRET SHOPPER AND I THOUGHT I MIGHT BE ABLE TO HANDLE THIS CAUSE YOU SEE I AM HANDICAPPED SO I APPLY FOR THIS POSITION THEY SENT A MESSAGE THAT I WOULD BE WORKING AT WALMART THEY CALLED ME AGENT 866 SOMETHING.AND THEY SAID I WOULD GET SOMETHING IN THE MAIL WITH FURTHER INSTRUCTIONS AND TODAY NOV1,2017 I GOT THIS LETTER AND A CHECK FOR 7520.00. THEY TOLD ME TO GO TO THE BANK AND DEPOSITED THE CHECK AND TO EMAIL THEM WHEN THE CHECK CLEARS THEN TO EMAIL HIM THE DEPOSIT SLIP AFTER THE DEPOSIT WAS MADE. HE TOLD ME THAT MY SALARY OF 500.00 WOULD BE MINE AND TO REMIT THE BALANCE VIA CASH DEPOSIT TO HIS COMPAY ACCOUNT IN USA. HE WILL PROVIDE THE DETAILS TO SENT THE CASH DEPOSIT TO AS SOON AS THE CHECK CLEARS THE ACCOUNT DARRYL STONE 602-552-8128 SMS AS SOON AS I GOT THIS I KNEW IT WAS A SCAM.
602-552-8128
13241 NW 23 AVE MIAMI FL 33167 Miami Shores, FL 33167
Email: [email protected]
[email protected] - [domain information]

Anonymous User from , NY

April 19, 2024 at 9:37 AM

602-552-8639 reported as a Robocall. Received on April 19, 2024 at 6:18 AM.
Call for Dropped call or no message

Anonymous User from Surprise, Arizona

April 16, 2024 at 2:12 PM

602-552-1385 reported as a Live Voice or Other. Received on April 16, 2024 at 10:27 AM.
Call for Energy, solar, & utilities

Anonymous User from Casa Grande, Arizona

November 21, 2023 at 9:50 AM

602-552-1333 reported as a Live Voice or Other. Received on November 21, 2023 at 7:40 AM.
Call for Medical & prescriptions

Anonymous User from Lincoln, Nebraska

October 30, 2023 at 3:48 PM

602-552-4636 reported as a Live Voice or Other. Received on October 30, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from , AZ

August 15, 2023 at 8:57 PM

602-552-8493 reported as a Live Voice or Other. Received on August 15, 2023 at 5:53 PM.

Anonymous User from Glendale, Arizona

May 4, 2023 at 4:07 AM

602-552-3715 reported as a Live Voice or Other. Received on May 2, 2023 at 12:00 PM.

Anonymous User from , AR

January 2, 2023 at 5:54 PM

602-552-4610 reported as a Live Voice or Other. Received on January 2, 2023 at 4:47 PM.
Call for No Subject Provided

Anonymous User from Omaha, NE

April 22, 2022 at 2:58 AM

602-552-6611 reported as a Prerecorded Voice. Received on April 22, 2022 at 9:34 PM.
Unwanted call for Home Improvement Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Springville, UT

January 16, 2021 at 4:29 AM

None reported as a Prerecorded Voice. Received on January 15, 2021 at 4:43 PM.
Unwanted call for unknown
Caller ID indicated they called from 602-552-8294
Contacted via Internet (VOIP)

Anonymous User from , CA

February 23, 2017 at 7:03 PM

None reported as a Text Message. Received on February 23, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 602-552-8210
Contacted via Wireless (cell phone/other mobile device)