Anonymous User from ,

August 2, 2023 at 12:00 AM

Online Shipping Scam
Scammers setup a piano delivery service. Added a false flag operative of owner who stated she was giving the piano away to someone who plays. Scammer gave a reference number for a moving company and proceeded to direct me to an "agent" who had me Venmo them the amount of $590.00 They took the money, now I have created a case with Venmo to resolve it. I was going to sell the piano because I need the money. Now I'm out 600 and in bad shape financially.
(640) 300-1092
1455 Pennsylvania Avenue Northwest Washington DC 20004 Washington, DC 20004
Email: [email protected]
swiftmover.co/ - [domain information]

Anonymous User from Woodcliff Lake, New Jersey

June 3, 2024 at 1:16 PM

640-300-4061 reported as a Robocall. Received on June 1, 2024 at 12:22 PM.

Anonymous User from Burbank, California

February 21, 2024 at 4:28 PM

640-300-7890 reported as a Live Voice or Other. Received on February 14, 2024 at 3:46 PM.

Anonymous User from Saint Joseph, Missouri

February 16, 2024 at 12:07 PM

640-300-4940 reported as a unwanted call. Received on February 16, 2024 at 9:05 AM.
Call for Dropped call or no message

Anonymous User from Burbank, California

February 15, 2024 at 4:50 PM

640-300-7890 reported as a Live Voice or Other. Received on February 14, 2024 at 3:46 PM.

Anonymous User from Somerset, New Jersey

January 29, 2024 at 9:19 AM

640-300-4586 reported as a Robocall. Received on January 29, 2024 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Pittsburgh, New Jersey

December 14, 2023 at 10:14 AM

640-300-3836 reported as a Robocall. Received on December 14, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Smithtown, New York

November 17, 2023 at 7:24 AM

640-300-3554 reported as a Robocall. Received on November 14, 2023 at 1:46 PM.
Call for Dropped call or no message

Anonymous User from Las Vegas, Nevada

November 7, 2023 at 12:23 PM

640-300-7768 reported as a Robocall. Received on November 6, 2023 at 11:42 AM.

Anonymous User from , IN

November 1, 2023 at 3:38 PM

640-300-7497 reported as a Live Voice or Other. Received on November 1, 2023 at 3:37 PM.
Call for Dropped call or no message

Anonymous User from , NJ

October 27, 2023 at 1:20 PM

640-300-0179 reported as a Robocall. Received on October 27, 2023 at 1:18 PM.
Call for No Subject Provided

Anonymous User from Little Egg Harbor Twp, New Jersey

September 22, 2023 at 6:20 PM

640-300-3712 reported as a Robocall. Received on September 22, 2023 at 5:48 PM.
Call for Dropped call or no message

Anonymous User from Little Egg Harbor Twp, New Jersey

September 21, 2023 at 6:15 PM

640-300-3617 reported as a Robocall. Received on September 21, 2023 at 1:56 PM.
Call for Dropped call or no message

Anonymous User from Little Egg Harbor Twp, New Jersey

September 21, 2023 at 6:15 PM

640-300-3617 reported as a Robocall. Received on September 21, 2023 at 1:56 PM.
Call for Dropped call or no message

Anonymous User from , NJ

July 13, 2023 at 3:45 PM

640-300-3569 reported as a Robocall. Received on July 13, 2023 at 2:05 PM.

Anonymous User from , NJ

June 21, 2023 at 4:17 PM

640-300-3258 reported as a unwanted call. Received on June 19, 2023 at 5:57 PM.

Anonymous User from Bordentown, New Jersey

June 20, 2023 at 10:18 AM

640-300-3263 reported as a Robocall. Received on June 20, 2023 at 9:58 AM.
Call for Medical & prescriptions

Anonymous User from Shushan, New York

June 15, 2023 at 4:58 PM

640-300-3094 reported as a unwanted call. Received on June 13, 2023 at 5:36 PM.

Anonymous User from , NJ

June 9, 2023 at 6:12 PM

640-300-3397 reported as a Live Voice or Other. Received on June 9, 2023 at 4:42 PM.
Call for No Subject Provided

Anonymous User from , NJ

June 1, 2023 at 1:15 PM

640-300-3393 reported as a Robocall. Received on June 1, 2023 at 1:11 PM.
Call for Medical & prescriptions

Anonymous User from Trenton, New Jersey

May 12, 2023 at 1:50 PM

640-300-7552 reported as a Live Voice or Other. Received on May 12, 2023 at 1:48 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , IA

May 11, 2023 at 3:25 PM

640-300-7186 reported as a Live Voice or Other. Received on May 11, 2023 at 12:20 PM.
Call for No Subject Provided

Anonymous User from Toms River, New Jersey

April 27, 2023 at 2:34 PM

640-300-0124 reported as a unwanted call. Received on April 27, 2023 at 9:44 AM.
Call for Dropped call or no message

Anonymous User from , NY

March 25, 2023 at 1:57 PM

640-300-0603 reported as a Robocall. Received on March 23, 2023 at 11:59 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Saint Joseph, Missouri

March 16, 2023 at 2:54 PM

640-300-8244 reported as a unwanted call. Received on March 16, 2023 at 9:02 AM.
Call for Dropped call or no message

Anonymous User from , OK

March 16, 2023 at 2:22 PM

640-300-3610 reported as a Robocall. Received on March 13, 2023 at 6:01 PM.

Anonymous User from , OK

March 16, 2023 at 2:11 PM

640-300-7022 reported as a Robocall. Received on March 10, 2023 at 4:28 PM.

Anonymous User from , NJ

March 16, 2023 at 9:57 AM

640-300-4452 reported as a Live Voice or Other. Received on March 16, 2023 at 9:51 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

March 10, 2023 at 3:45 PM

640-300-0609 reported as a Robocall. Received on March 10, 2023 at 11:18 AM.

Anonymous User from , CA

March 10, 2023 at 2:22 PM

640-300-0609 reported as a Robocall. Received on March 10, 2023 at 11:18 AM.

Anonymous User from , WV

March 8, 2023 at 1:01 PM

640-300-0574 reported as a Robocall. Received on March 8, 2023 at 12:24 PM.

Anonymous User from Gold Canyon, Arizona

March 7, 2023 at 2:42 PM

640-300-7349 reported as a Robocall. Received on March 7, 2023 at 12:38 PM.

Anonymous User from Orland Hills, Il - Us, Illinois

March 6, 2023 at 1:53 PM

640-300-0597 reported as a Live Voice or Other. Received on March 6, 2023 at 8:40 AM.

Anonymous User from Chester, New Jersey

February 28, 2023 at 9:28 AM

640-300-3632 reported as a Live Voice or Other. Received on February 28, 2023 at 9:25 AM.
Call for Medical & prescriptions

Anonymous User from Columbus, Ohio

February 21, 2023 at 6:19 PM

640-300-4569 reported as a Live Voice or Other. Received on February 20, 2023 at 5:27 PM.

Anonymous User from Eagle, Wisconsin

February 15, 2023 at 6:58 PM

640-300-3736 reported as a unwanted call. Received on February 3, 2023 at 9:25 AM.
Call for Dropped call or no message

Anonymous User from Mckinney, Texas

February 3, 2023 at 11:13 AM

640-300-8609 reported as a Live Voice or Other. Received on February 3, 2023 at 9:03 AM.

Anonymous User from , NJ

January 30, 2023 at 1:18 PM

640-300-7351 reported as a Robocall. Received on January 30, 2023 at 10:05 AM.
Call for Warranties & protection plans

Anonymous User from Weehawken, New Jersey

January 26, 2023 at 11:46 AM

640-300-7173 reported as a Live Voice or Other. Received on January 26, 2023 at 12:00 PM.

Anonymous User from , NJ

January 26, 2023 at 10:26 AM

640-300-7326 reported as a Robocall. Received on January 26, 2023 at 9:10 AM.
Call for No Subject Provided

Anonymous User from Saint Joseph, Missouri

January 25, 2023 at 10:16 AM

640-300-7670 reported as a unwanted call. Received on January 25, 2023 at 8:19 AM.
Call for Dropped call or no message

Anonymous User from , OH

January 19, 2023 at 11:14 AM

640-300-7507 reported as a Live Voice or Other. Received on January 19, 2023 at 10:52 AM.
Call for No Subject Provided

Anonymous User from , OH

January 18, 2023 at 9:47 AM

640-300-0656 reported as a Robocall. Received on January 17, 2023 at 6:00 PM.
Call for No Subject Provided

Anonymous User from Saint Joseph, Missouri

January 17, 2023 at 2:09 PM

640-300-7323 reported as a unwanted call. Received on January 17, 2023 at 12:55 PM.
Call for Dropped call or no message

Anonymous User from Saint Joseph, Missouri

January 16, 2023 at 12:05 PM

640-300-3095 reported as a unwanted call. Received on January 16, 2023 at 10:50 AM.
Call for Dropped call or no message

Anonymous User from Saint Joseph, Missouri

January 12, 2023 at 2:28 PM

640-300-7334 reported as a unwanted call. Received on January 12, 2023 at 12:34 PM.
Call for Dropped call or no message

Anonymous User from San Angelo, Texas

December 28, 2022 at 11:04 AM

640-300-1046 reported as a Live Voice or Other. Received on December 23, 2022 at 11:10 AM.

Anonymous User from , NJ

December 23, 2022 at 9:42 AM

640-300-8171 reported as a Robocall. Received on December 23, 2022 at 9:31 AM.
Call for No Subject Provided

Anonymous User from , HI

December 22, 2022 at 3:32 AM

640-300-3824 reported as a Live Voice or Other. Received on December 21, 2022 at 9:44 AM.
Call for Dropped call or no message

Anonymous User from , HI

December 21, 2022 at 11:41 PM

640-300-3824 reported as a Live Voice or Other. Received on December 21, 2022 at 9:44 AM.
Call for Dropped call or no message

Anonymous User from Saint Joseph, Missouri

December 20, 2022 at 8:33 AM

64030007328 reported as a unwanted call. Received on December 19, 2022 at 8:28 AM.
Call for Dropped call or no message

Anonymous User from Saint Joseph, Missouri

December 15, 2022 at 2:51 PM

640-300-0658 reported as a unwanted call. Received on December 15, 2022 at 12:50 PM.
Call for Dropped call or no message

Anonymous User from , NJ

December 15, 2022 at 11:08 AM

640-300-0646 reported as a Live Voice or Other. Received on December 15, 2022 at 11:04 AM.
Call for Dropped call or no message

Anonymous User from Brownsburg, Indiana

December 15, 2022 at 9:03 AM

640-300-7312 reported as a unwanted call. Received on December 15, 2022 at 6:00 PM.

Anonymous User from , NY

December 14, 2022 at 2:33 PM

640-300-3632 reported as a Robocall. Received on December 14, 2022 at 2:28 PM.

Anonymous User from Saint Joseph, Missouri

December 14, 2022 at 2:30 PM

640-300-4627 reported as a unwanted call. Received on December 14, 2022 at 12:45 PM.
Call for Dropped call or no message

Anonymous User from , IL

December 9, 2022 at 4:04 PM

640-300-3726 reported as a Robocall. Received on December 9, 2022 at 3:11 PM.

Anonymous User from West Orange, New Jersey

December 8, 2022 at 11:47 AM

640-300-8559 reported as a Robocall. Received on December 8, 2022 at 11:46 AM.
Call for Medical & prescriptions

Anonymous User from Fairview, New Jersey

December 8, 2022 at 10:07 AM

640-300-8578 reported as a Robocall. Received on December 8, 2022 at 10:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Saint Joseph, Missouri

December 2, 2022 at 10:02 AM

640-300-3614 reported as a unwanted call. Received on December 2, 2022 at 8:58 AM.
Call for Dropped call or no message

Anonymous User from Brick, New Jersey

December 1, 2022 at 12:50 PM

640-300-3422 reported as a Live Voice or Other. Received on December 1, 2022 at 12:46 PM.
Call for Medical & prescriptions

Anonymous User from , NJ

November 25, 2022 at 1:57 PM

640-300-0656 reported as a Robocall. Received on November 25, 2022 at 11:14 AM.

Anonymous User from Fall River Mills, California

November 25, 2022 at 12:35 PM

640-300-0165 reported as a Robocall. Received on November 23, 2022 at 12:46 PM.

Anonymous User from Aiken, South Carolina

November 15, 2022 at 4:35 PM

640-300-8767 reported as a Robocall. Received on November 15, 2022 at 11:03 AM.
Call for Dropped call or no message

Anonymous User from Brick, New Jersey

November 11, 2022 at 12:19 PM

640-300-8584 reported as a unwanted call. Received on November 10, 2022 at 12:03 PM.
Call for Medical & prescriptions

Anonymous User from Clifton, New Jersey

November 9, 2022 at 11:37 AM

640-300-3727 reported as a Live Voice or Other. Received on November 9, 2022 at 11:05 AM.
Call for Dropped call or no message

Anonymous User from , NJ

November 8, 2022 at 5:56 PM

640-300-7320 reported as a Robocall. Received on November 8, 2022 at 4:55 PM.
Call for No Subject Provided

Anonymous User from , NJ

November 8, 2022 at 4:12 PM

640-300-3828 reported as a Live Voice or Other. Received on November 8, 2022 at 12:15 PM.
Call for Dropped call or no message

Anonymous User from Linwood, New Jersey

October 31, 2022 at 1:19 PM

640-300-4571 reported as a Live Voice or Other. Received on October 31, 2022 at 12:58 PM.

Anonymous User from Linwood, New Jersey

October 31, 2022 at 12:59 PM

640-300-4571 reported as a Live Voice or Other. Received on October 21, 2022 at 4:10 PM.
Call for Medical & prescriptions

Anonymous User from Hokes Bluff, Alabama

October 31, 2022 at 11:06 AM

640-300-0583 reported as a Robocall. Received on October 31, 2022 at 9:29 AM.

Anonymous User from Oxnard, California

October 25, 2022 at 2:50 PM

640-300-8788 reported as a Robocall. Received on October 25, 2022 at 11:48 AM.
Call for Dropped call or no message

Anonymous User from Springfield, Virginia

October 18, 2022 at 5:44 PM

640-300-3663 reported as a Live Voice or Other. Received on October 18, 2022 at 5:36 PM.

Anonymous User from , NJ

October 10, 2022 at 4:30 PM

640-300-0608 reported as a Live Voice or Other. Received on October 10, 2022 at 2:28 AM.
Call for Medical & prescriptions

Anonymous User from , IL

October 4, 2022 at 2:15 PM

640-300-8167 reported as a Live Voice or Other. Received on September 13, 2022 at 11:42 AM.

Anonymous User from Granbury, Texas

October 3, 2022 at 3:34 PM

640-300-7303 reported as a Robocall. Received on October 3, 2022 at 1:13 PM.

Anonymous User from Somerset, New Jersey

September 27, 2022 at 9:00 PM

640-300-7393 reported as a Live Voice or Other. Received on September 27, 2022 at 12:41 PM.

Anonymous User from Westwood, New Jersey

September 8, 2022 at 11:38 AM

640-300-8243 reported as a Robocall. Received on September 8, 2022 at 11:17 AM.
Call for Medical & prescriptions

Anonymous User from , NJ

September 6, 2022 at 3:05 PM

640-300-0607 reported as a unwanted call. Received on August 12, 2022 at 1:46 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Robbinsville, New Jersey

September 1, 2022 at 10:43 AM

640-300-3323 reported as a Live Voice or Other. Received on September 1, 2022 at 8:57 AM.
Call for Dropped call or no message

Anonymous User from Magnolia, New Jersey

August 30, 2022 at 10:35 AM

640-300-3490 reported as a Live Voice or Other. Received on August 29, 2022 at 8:48 AM.

Anonymous User from Magnolia, New Jersey

August 30, 2022 at 10:34 AM

640-300-3453 reported as a Live Voice or Other. Received on August 30, 2022 at 8:05 AM.

Anonymous User from Little Egg Harbor, New Jersey

August 29, 2022 at 10:10 PM

640-300-1199 reported as a Robocall. Received on August 29, 2022 at 6:20 PM.

Anonymous User from Union, New Jersey

August 23, 2022 at 3:57 PM

640-300-0766 reported as a Robocall. Received on August 23, 2022 at 11:32 AM.
Call for Dropped call or no message

Anonymous User from Jacksonville, Texas

August 19, 2022 at 1:35 PM

640-300-7039 reported as a Robocall. Received on August 17, 2022 at 8:16 PM.
Call for Dropped call or no message

Anonymous User from Roselle Park, New Jersey

August 19, 2022 at 6:10 AM

640-300-3890 reported as a Robocall. Received on August 17, 2022 at 1:28 PM.
Call for Dropped call or no message

Anonymous User from , NJ

August 16, 2022 at 1:35 PM

640-300-7063 reported as a Live Voice or Other. Received on August 16, 2022 at 12:15 PM.
Call for Dropped call or no message

Anonymous User from Little Egg Harbor, New Jersey

August 16, 2022 at 1:20 PM

640-300-1744 reported as a Robocall. Received on August 16, 2022 at 1:01 PM.
Call for Dropped call or no message

Anonymous User from Dunellen, New Jersey

August 15, 2022 at 12:28 PM

640-300-3343 reported as a Robocall. Received on August 15, 2022 at 10:45 AM.
Call for Medical & prescriptions

Anonymous User from Ofallon, Missouri

August 6, 2022 at 12:11 PM

640-300-8415 reported as a Robocall. Received on August 6, 2022 at 10:58 AM.

Anonymous User from , NJ

August 3, 2022 at 2:04 PM

640-300-3817 reported as a Live Voice or Other. Received on August 3, 2022 at 1:26 PM.
Call for No Subject Provided

Anonymous User from Kansas City, Missouri

July 28, 2022 at 5:27 PM

640-300-4633 reported as a Robocall. Received on July 27, 2022 at 9:32 AM.

Anonymous User from Union, New Jersey

July 18, 2022 at 9:13 PM

640-300-3412 reported as a Robocall. Received on July 11, 2022 at 8:55 AM.
Call for Dropped call or no message

Anonymous User from , NJ

July 17, 2022 at 1:10 PM

640-300-3385 reported as a unwanted call. Received on July 15, 2022 at 8:56 AM.
Call for Dropped call or no message

Anonymous User from , NJ

July 17, 2022 at 1:08 PM

640-300-3077 reported as a unwanted call. Received on July 15, 2022 at 12:06 PM.
Call for Dropped call or no message

Anonymous User from , NJ

July 14, 2022 at 6:05 PM

640-300-3301 reported as a unwanted call. Received on July 13, 2022 at 9:08 AM.
Call for Dropped call or no message

Anonymous User from Hasbrouck Heights, New Jersey

July 14, 2022 at 12:01 PM

640-300-3483 reported as a Robocall. Received on July 14, 2022 at 11:58 AM.
Call for Dropped call or no message

Anonymous User from , NJ

July 12, 2022 at 5:09 PM

640-300-0721 reported as a unwanted call. Received on July 7, 2022 at 4:48 PM.
Call for Dropped call or no message

Anonymous User from Millstone Twp, New Jersey

July 11, 2022 at 11:20 AM

640-300-3790 reported as a Robocall. Received on July 11, 2022 at 10:11 AM.

Anonymous User from Bellmawr, NJ

April 16, 2021 at 2:41 PM

640-300-3977 reported as a Live Voice. Received on April 16, 2021 at 10:35 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Chicago, IL

March 21, 2021 at 11:04 PM

640-300-3833 reported as a Text Message. Received on March 21, 2021 at 5:46 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Blackwood, NJ

March 18, 2021 at 2:51 PM

640-300-3055 reported as a Live Voice. Received on March 18, 2021 at 10:02 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)