Anonymous User from BALTIMORE, MD

June 22, 2021 at 12:00 AM

Advance Fee Loan
I was sent an email stating that I was approved for a 2000 loan by Eagle Financial located in Ohio. Eagle Financial is a legitimate company and the loan approval letter had addresses and contact numbers so everything seemed legitimate. However, the scammers are using the name Eagle Financial and passing themselves off as a legitimate business when they are not. They deposit money into your bank account with checks containing the info for Fred M Starling, Inc. 5969 Cattleridge Blvd STE 200, Sarasota, FL 34232. The money will be available the next day but then it will be rejected by your bank 3 days later. They use an app to take over your smartphone and send money from your bank account through Zelle. They will say its an insurance fee that is required to get the loan.
6146647661
Eagle Financial Lending Co , FL
Email: [email protected]

Anonymous User from POWELL, OH

February 3, 2017 at 12:00 AM

Can you hear Me
Received phone call. Asked for my husband by name. I asked what it was in reference to. They asked if I can hear them. I said "YES" and then I thought of the scam I heard about on TV. I quickly said NO but they already hung up. This happened Friday 02/03/2017 around 1:30 PM. The phone number on caller-id was 664-9345. The name listed was Hilliard which is a city in OH. In the Columbus OH area the area code is 614. If you look up 614-664-9345 is it a Voip number. This just happened so I have not lost any money yet, and I want to go on record to warn others, and document what happened. I also documented this with the Delaware County Ohio Sheriff Department. They targeted my husband, but I was the one who said YES.
614-664-9345

Anonymous User from , OH

May 30, 2024 at 8:15 AM

614-664-3548 reported as a Live Voice or Other. Received on May 29, 2024 at 11:38 AM.
Call for No Subject Provided

Anonymous User from San Pedro, California

April 25, 2024 at 1:05 AM

614-664-0847 reported as a Robocall. Received on April 23, 2024 at 11:15 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Powell, Ohio

January 10, 2024 at 11:49 AM

614-664-2989 reported as a Robocall. Received on January 10, 2024 at 11:37 AM.
Call for Medical & prescriptions

Anonymous User from Powell, Ohio

December 13, 2023 at 7:15 PM

614-664-3566 reported as a unwanted call. Received on December 13, 2023 at 6:36 PM.

Anonymous User from Powell, Ohio

September 5, 2023 at 8:36 AM

614-664-4567 reported as a unwanted call. Received on September 5, 2023 at 8:31 AM.

Anonymous User from , OH

August 4, 2023 at 1:52 PM

614-664-2941 reported as a unwanted call. Received on August 4, 2023 at 1:32 PM.

Anonymous User from Findlay, Ohio

July 29, 2023 at 6:57 PM

614-664-3880 reported as a Robocall. Received on July 27, 2023 at 5:28 PM.

Anonymous User from Columbus, Ohio

May 2, 2023 at 6:22 PM

614-664-0384 reported as a Robocall. Received on May 2, 2023 at 4:35 PM.
Call for No Subject Provided

Anonymous User from Dublin, Ohio

January 13, 2023 at 11:21 AM

614-664-2110 reported as a Robocall. Received on January 12, 2023 at 2:00 PM.

Anonymous User from , OH

January 10, 2023 at 3:14 PM

614-664-6477 reported as a unwanted call. Received on January 6, 2023 at 1:10 PM.
Call for No Subject Provided

Anonymous User from Powell, Ohio

November 11, 2022 at 3:36 PM

614-664-9353 reported as a Robocall. Received on November 11, 2022 at 3:32 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Columbus, Ohio

November 9, 2022 at 2:38 PM

614-664-8734 reported as a unwanted call. Received on November 9, 2022 at 2:38 PM.
Call for No Subject Provided

Anonymous User from Columbus, Ohio

October 11, 2022 at 8:44 PM

614-664-4894 reported as a Robocall. Received on October 11, 2022 at 8:46 PM.
Call for Dropped call or no message

Anonymous User from Powell, Ohio

August 24, 2022 at 12:05 PM

614-664-9113 reported as a unwanted call. Received on August 24, 2022 at 11:56 AM.

Anonymous User from , OH

August 17, 2022 at 1:53 PM

614-664-7421 reported as a Robocall. Received on August 16, 2022 at 4:59 PM.

Anonymous User from Mentor, OH

November 2, 2021 at 5:39 PM

614-664-7931 reported as a Prerecorded Voice. Received on November 2, 2021 at 12:01 PM.
Unwanted call for Political Services
Caller ID indicated they called from 216-285-0607
Contacted via Internet (VOIP)

Anonymous User from Mentor, OH

November 2, 2021 at 5:35 PM

614-664-7931 reported as a Prerecorded Voice. Received on November 2, 2021 at 11:08 AM.
Unwanted call for Political Services
Caller ID indicated they called from 216-285-0607
Contacted via Internet (VOIP)

Anonymous User from , OH

November 7, 2016 at 12:59 PM

614-664-9697 reported as a Text Message. Received on November 7, 2016 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

October 23, 2016 at 7:49 PM

reported as a Text Message. Received on October 23, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 614-664-9697
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OR

June 11, 2016 at 12:35 AM

reported as a Prerecorded Voice. Received on June 10, 2016 at 4:27 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Internet (VOIP)

Anonymous User from , VT

February 25, 2016 at 10:31 PM

reported as a Prerecorded Voice. Received on February 25, 2016 at 4:30 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Internet (VOIP)

Anonymous User from , OH

February 23, 2016 at 2:15 AM

reported as a Prerecorded Voice. Received on February 22, 2016 at 8:30 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Wired

Anonymous User from , OH

December 23, 2015 at 7:42 PM

866-965-9011 reported as a Prerecorded Voice. Received on December 22, 2015 at 6:31 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-6960
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

September 12, 2015 at 8:07 PM

reported as a Prerecorded Voice. Received on September 12, 2015 at 3:00 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Wired

Anonymous User from , MI

September 10, 2015 at 8:29 PM

reported as a Prerecorded Voice. Received on September 10, 2015 at 3:09 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Wired

Anonymous User from , MI

September 10, 2015 at 1:53 AM

reported as a Prerecorded Voice. Received on September 9, 2015 at 8:30 PM.
Robocall for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Wired

Anonymous User from , MI

September 10, 2015 at 1:45 AM

reported as a Prerecorded Voice. Received on September 9, 2015 at 6:45 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 614-664-7854
Contacted via Wired