Anonymous User from ORLANDO, FL

March 2, 2024 at 12:00 AM

Investment
It started with TikTok asking have I ever invested in Bitcoin and was sent to a website to open up an account, started with 500.00 and then 1,500.00 I saw the profit hit the account felt suspicious and thought I requested to withdraw the profit and then fees started and other charges to make the withdrawal after $20,000.00 later I feel I have been scammed
1(647) 692-2738
Email: [email protected]
globalbtcearners.com - [domain information]

Anonymous User from ,

January 22, 2023 at 12:00 AM

Employment - Terra Hill Development
I was applying for a job, sent my resume & ID to show who I am. Filled out necessary paperwork, was told I had the job, was going to set me up with training. Thought it was strange I had not received a phone call. Finally, I called the # 647-692-8257, message 2UT1 all circuits busy, try again later, client not available to reach at this moment, this was just before dec 2022, now late Jan 2023. I e-mailed [email protected] & no response. Add was on a job board. Worried they have my ID, no banking information.
(647) 692-8257
100 King Street W Toronto Ontario Toronto, ON M5X 1C9
Email: [email protected]
[email protected] - [domain information]

Anonymous User from Palm Coast, Florida

October 30, 2023 at 2:34 PM

647-692-6537 reported as a Robocall. Received on October 12, 2023 at 1:47 PM.

Anonymous User from Redford, Michigan

November 19, 2022 at 1:58 PM

647-692-8521 reported as a Live Voice or Other. Received on November 16, 2022 at 9:40 AM.

Anonymous User from Magnolia, Texas

November 15, 2022 at 3:58 PM

647-692-8521 reported as a Live Voice or Other. Received on November 15, 2022 at 2:53 PM.

Anonymous User from Wilmington, Delaware

November 1, 2022 at 10:41 PM

647-692-8521 reported as a Robocall. Received on November 1, 2022 at 8:56 PM.
Call for Dropped call or no message

Anonymous User from Roseville, California

June 29, 2022 at 6:22 PM

647-692-7877 reported as a Live Voice or Other. Received on June 29, 2022 at 1:00 PM.