Anonymous User from WESTLAKE, OH

October 23, 2023 at 12:00 AM

Publishers Clearing House Imposter
attached the letter and a fake check sent
1(646) 340-8599
101 Pleasant view New York, NY 00001
Email: [email protected]

Anonymous User from ,

August 26, 2023 at 12:00 AM

Mr. and Mrs. Robert and Pamela Warren (Zillow)
I search Zillow to find a 3 bedroom home in Harford County, I put in to see the home. a couple of days later I received a text asking for my email so they could send an application to me, so I did for 806 Woodmont Ct. Joppa, Md 21085. I sent my driver license front, my mom driver license front and my daughter ID card, I sent information from my job and my mom copy of her award letter. then I received a text to send money for each person on the application and they keep writing Hello for me to text back. I felt a certain kind of way. I ask if they could call me and the text stop. I can send the email they sent me.
(646) 340-3382
806 Woodmont CT. Joppa, MD 21085
Email: [email protected]

Anonymous User from ,

August 7, 2023 at 12:00 AM

Publisher's Clearing House Imposter
Received a letter in the mail stating that I had won $700,000 from Publisher's Clearing House. I needed to call the phone number: 646-340-8599 and speak with my agent David Sayers in order to claim my prize money. The letter also included a prepayment of $9,350.25 in the form of a check to help pay for "fees". The check was issued from "MBW Technologies, LLC" (which is a legitimate company) and "Univest Bank + Trust" out of Soderton, PA (which is a legitimate bank). The letter is most definitely a scam and I am sure if I deposited the check, it would bounce.
(646) 340-8599

Anonymous User from Orlando, FL

May 14, 2024 at 7:18 PM

reported as a Text Message. Received on May 14, 2024 at 1:59 PM.
Unwanted call for unknown
Caller ID indicated they called from 646-340-8475
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Mentor, Ohio

March 7, 2024 at 12:35 PM

646-340-5368 reported as a Robocall. Received on March 7, 2024 at 11:30 AM.

Anonymous User from Bozeman, Montana

March 6, 2024 at 2:14 PM

646-340-3843 reported as a Live Voice or Other. Received on March 6, 2024 at 12:09 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

February 21, 2024 at 12:27 PM

646-340-7363 reported as a Robocall. Received on February 6, 2024 at 9:09 AM.

Anonymous User from Yardley, PA

February 6, 2024 at 6:20 PM

None reported as a Text Message. Received on February 6, 2024 at 1:00 PM.
Unwanted call for unknown
Caller ID indicated they called from 646-340-0425
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Melbourne, Florida

January 27, 2024 at 12:05 PM

646-340-5813 reported as a Robocall. Received on January 26, 2024 at 11:03 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Louisville, Ohio

January 4, 2024 at 2:55 PM

646-340-3545 reported as a Robocall. Received on January 4, 2024 at 2:21 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Louisville, Ohio

January 4, 2024 at 2:51 PM

646-340-3545 reported as a Robocall. Received on January 4, 2024 at 1:09 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Supply, North Carolina

December 22, 2023 at 11:18 AM

646-340-4212 reported as a unwanted call. Received on December 22, 2023 at 11:07 AM.
Call for No Subject Provided

Anonymous User from Catawba, South Carolina

November 19, 2023 at 8:42 AM

646-340-0585 reported as a Robocall. Received on November 18, 2023 at 7:15 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Charlotte, North Carolina

July 19, 2023 at 10:49 AM

646-340-0284 reported as a Live Voice or Other. Received on July 19, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

March 16, 2023 at 4:45 PM

646-340-1937 reported as a Live Voice or Other. Received on March 15, 2023 at 9:16 AM.
Call for No Subject Provided

Anonymous User from , NY

March 14, 2023 at 11:29 AM

646-340-5604 reported as a Live Voice or Other. Received on March 13, 2023 at 6:29 PM.
Call for No Subject Provided

Anonymous User from , NY

December 19, 2022 at 2:21 PM

646-340-3323 reported as a Robocall. Received on December 19, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Canandaigua, New York

June 28, 2022 at 7:00 PM

646-340-3461 reported as a Robocall. Received on June 28, 2022 at 11:34 AM.

Anonymous User from New York, New York

June 18, 2022 at 4:54 PM

646-340-2637 reported as a Live Voice or Other. Received on June 15, 2022 at 11:51 AM.

Anonymous User from , CA

November 9, 2015 at 9:28 PM

646-918-5448 reported as a Prerecorded Voice. Received on November 9, 2015 at 9:03 AM.
Robocall for unknown
Caller ID indicated they called from 646-340-5579
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , ME

April 15, 2015 at 5:09 PM

reported as a Prerecorded Voice. Received on April 15, 2015 at 11:42 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 646-340-1773
Contacted via Wired

Anonymous User from , ID

January 22, 2015 at 5:56 PM

646-340-5689 reported as a Live Voice. Received on January 22, 2015 at 9:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired