Anonymous User from WHITESBORO, TX

March 4, 2024 at 12:00 AM

Sigma Limited, Apollo Global management
original contact was with Louis-Jacques Tanguy he stated he worked for Apollo Global Management. The second company involved was Sigma Limited, a crypto exchange. The customer service person I worked with sent my friend their Articles of incorporation in Colorado. The business address is 1434 Spruce street, Boulder Co 80302. This is an cryptocurrency investment scam. Apollo stated they have an AI system and let the investors know when to buy and when to sell. They also push purchasing new coins going to market. When a person builds up their balance and tries to withdraw Sigma demands to have more personal cash transferred in to pay for mining fees. They try to get people to send to another address for these fees. I have over 3 months of contact information on my phone that I would very much like to get in to the hands of someone who can stop these individuals. I did not lose alot of money, but my friends lost approx. 85,000, my cousin lost over 100,000. I saw posts that young people were making saying they were placing mortgages on their homes. These people have to be stopped.
(646) 269-6508
1434 Spruce Street Boulder, CO 80302

Anonymous User from , CA

August 14, 2023 at 2:09 PM

646-269-3382 reported as a Robocall. Received on August 14, 2023 at 11:06 AM.

Anonymous User from Franklin, OH

October 17, 2022 at 7:04 PM

646-269-3944 reported as a Text Message. Received on October 17, 2022 at 1:57 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from South Pasadena, California

September 22, 2022 at 6:13 PM

646-269-0541 reported as a Robocall. Received on September 20, 2022 at 11:11 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Cary, NC

June 30, 2022 at 2:34 PM

646-269-2057 reported as a Prerecorded Voice. Received on June 30, 2022 at 10:23 AM.
Unwanted call for Amazon Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Chicago, IL

April 13, 2021 at 6:28 PM

646-269-9377 reported as a Prerecorded Voice. Received on April 13, 2021 at 1:16 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

December 30, 2014 at 12:12 AM

reported as a Prerecorded Voice. Received on December 29, 2014 at 5:53 PM.
Robocall for unknown
Caller ID indicated they called from 646-269-6771
Contacted via Wireless (cell phone/other mobile device)