Anonymous User from GOODYEAR, AZ

October 12, 2021 at 12:00 AM

Onlien Puppy Purchase
Demetra or whatever their name is contacted me after I made an inquiry about a posting for puppy adoption on Craigslist. They were very communicative and sent pictures and videos but they didn't match up to the area I lived in. Then they said we could only come to visit the puppies after a deposit was made through Zelle. I asked if we could see the puppies in person first and give cash instead. She claimed her husband was deployed and Zelle was the only way she felt comfortable making that transaction. So my husband asked if they could send a picture of the puppies with my name written on a piece of paper. Mind you, she had already sent a picture with the puppies with a torn envelope saying "not a scam" and I hadn't even asked for it. So that was suspicious as well. Then she did send an address and then eventually a picture that we asked for. But it even seemed photo shopped. However, being a person who gives people the benefit of the doubt and really wanting a dog, I decided to try and text her the next day before sending deposit. She never replied. That should've stopped me but I continued to make the transaction hoping she'd just get back to me then. But my bank flagged it immediately and asked me to call and verify. But then informed me that the email given is linked to a fraud site. Lesson learned.
6234148362
Email: [email protected]

Anonymous User from , AZ

April 11, 2024 at 11:06 AM

623-414-0189 reported as a Robocall. Received on March 18, 2024 at 5:22 PM.
Call for Dropped call or no message

Anonymous User from Phoenix, Arizona

February 23, 2024 at 12:58 PM

623-414-8061 reported as a Robocall. Received on February 23, 2024 at 10:56 AM.

Anonymous User from Kingman, Arizona

February 2, 2024 at 12:28 PM

623-414-3065 reported as a Robocall. Received on February 2, 2024 at 10:25 AM.
Call for Dropped call or no message

Anonymous User from Phoenix, Arizona

January 15, 2024 at 8:53 AM

623-414-9468 reported as a Robocall. Received on January 14, 2024 at 6:28 PM.
Call for Warranties & protection plans

Anonymous User from , AZ

July 4, 2023 at 7:01 AM

623-414-4400 reported as a Live Voice or Other. Received on June 28, 2023 at 12:00 AM.

Anonymous User from , AZ

January 26, 2023 at 10:26 AM

623-414-3416 reported as a Robocall. Received on December 6, 2022 at 10:49 AM.
Call for No Subject Provided

Anonymous User from Scottsdale, Arizona

September 23, 2022 at 12:46 PM

623-414-9385 reported as a Live Voice or Other. Received on September 23, 2022 at 9:38 AM.

Anonymous User from , AZ

August 17, 2022 at 6:19 PM

623-414-3152 reported as a Live Voice or Other. Received on August 17, 2022 at 3:12 PM.

Anonymous User from Buckeye, AZ

March 27, 2021 at 12:37 AM

623-414-7009 reported as a Prerecorded Voice. Received on March 27, 2021 at 2:00 PM.
Unwanted call for unknown
Caller ID indicated they called from 623-414-5434
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AZ

January 6, 2015 at 9:48 PM

623-414-2477 reported as a Text Message. Received on January 6, 2015 at 12:11 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)