Anonymous User from NEW BERN, NC

April 18, 2024 at 12:00 AM

Other
Scammer left a message on my phone for me to call them. I called back after the second call. They said they were calling regarding a claim tied to my account. They asked me to confirm my name - I did. They asked for my birthdate - I said no. When I asked what this was about, they said they couldn't release any info because I wouldn't confirm my birthdate. I hung up.
(626) 598-4971

Anonymous User from MACON, GA

August 2, 2018 at 12:00 AM

Mystery Shopper
I received a letter along with a check through priority mail. The letter stated I was pre-qualified to take part in the Neighborhood Secret Shopper program. I will be evaluating Wal-Mart. The check is to be deposited into my account and in 24hours the funds will be available. $300 is for my participation and the rest is to purchase gift cards. The store activities is to evaluate the door greeter,the cashier, restroom and transactions time. After I made the purchase to send a picture of receipt and scratched gift cards by text. I'm not to make the cashier aware of the evaluation. It also instructed for me to text received and processed once I received the package and made the deposit.
6265988293
4346 Edwards LN Castro Valley, CA 94546
Email: [email protected]

Anonymous User from PHOENIX, AZ

June 15, 2018 at 12:00 AM

Secret shopper Scam
I had received a Priority USPS Flat Rate Envelope with a letter to become a ******* secret shopper. Enclosed was a cashier's check in the amount of; $1,670.00. Instructions were to go to ******* and purchase no more than $70 in personal items and report back to them, such as several key things in regards to my experience at the store of my choosing. I was also instructed to purchase $1,300.00 in gift cards in several denominations; $500, $400, $400. I was also instructed to then scratch off the back of the cards revealing their codes, and to take a picture of them in order to send to them. From my experience I could tell that the cashier check was fraudulent, i.e.: bank routing number and check number are the same, no extra security features. There is also the lack of any consistent business information in the letter or on the envelope.
626-598-8293
1729 Watauga Ave Belle Isle, FL 32812
Email: [email protected]
sychlak.com - [domain information]

Anonymous User from , CA

June 7, 2024 at 2:41 PM

626-598-4368 reported as a Robocall. Received on June 7, 2024 at 10:25 AM.

Anonymous User from Temecula, California

May 23, 2024 at 7:37 PM

626-598-1607 reported as a Robocall. Received on May 23, 2024 at 4:30 PM.
Call for Dropped call or no message

Anonymous User from Lakeland, Florida

May 2, 2024 at 5:52 PM

626-598-4870 reported as a unwanted call. Received on May 2, 2024 at 5:43 PM.

Anonymous User from Columbia, Illinois

March 21, 2024 at 8:37 AM

626-598-0413 reported as a unwanted call. Received on March 20, 2024 at 1:08 PM.

Anonymous User from , IL

March 16, 2024 at 1:34 AM

626-598-7566 reported as a unwanted call. Received on March 15, 2024 at 12:00 AM.
Call for Work from home & other ways to make money

Anonymous User from Arcadia, California

January 24, 2024 at 5:28 PM

626-598-3752 reported as a unwanted call. Received on January 24, 2024 at 2:25 PM.
Call for No Subject Provided

Anonymous User from , CA

January 10, 2024 at 2:57 PM

626-598-2080 reported as a unwanted call. Received on January 10, 2024 at 11:55 AM.

Anonymous User from , SC

December 15, 2023 at 11:47 AM

626-598-3945 reported as a Robocall. Received on December 15, 2023 at 11:39 AM.
Call for No Subject Provided

Anonymous User from , NJ

October 27, 2023 at 3:16 PM

626-598-8758 reported as a Robocall. Received on October 27, 2023 at 3:12 PM.
Call for Dropped call or no message

Anonymous User from , CA

September 21, 2023 at 2:39 PM

626-598-6198 reported as a Live Voice or Other. Received on September 21, 2023 at 9:31 AM.
Call for Dropped call or no message

Anonymous User from , CA

September 21, 2023 at 12:43 PM

626-598-6198 reported as a Live Voice or Other. Received on September 21, 2023 at 9:31 AM.
Call for Dropped call or no message

Anonymous User from Corona, California

April 4, 2023 at 5:47 PM

626-598-9462 reported as a Live Voice or Other. Received on April 4, 2023 at 2:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Savannah, Georgia

April 3, 2023 at 8:28 PM

626-598-9508 reported as a unwanted call. Received on January 7, 2023 at 2:38 PM.

Anonymous User from , CA

January 18, 2023 at 9:37 PM

626-598-4781 reported as a Live Voice or Other. Received on January 18, 2023 at 11:00 AM.
Call for Dropped call or no message

Anonymous User from Windber, Pennsylvania

December 7, 2022 at 4:57 PM

626-598-4524 reported as a Robocall. Received on December 7, 2022 at 4:48 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

November 9, 2022 at 11:42 AM

626-598-9971 reported as a unwanted call. Received on November 9, 2022 at 8:34 AM.
Call for No Subject Provided

Anonymous User from Folsom, California

September 27, 2022 at 1:22 PM

626-598-2388 reported as a Live Voice or Other. Received on September 27, 2022 at 10:18 AM.

Anonymous User from , CA

July 28, 2022 at 12:22 PM

626-598-3256 reported as a Robocall. Received on July 27, 2022 at 12:00 AM.