Anonymous User from ,

October 10, 2018 at 12:00 AM

Debt Collections
I found an ad on craigslist for auctions. It looked legit but after doing research I discovered the website domain was purchased from a company in Panama one day before I bid. They listed the address as Google's address, and they seemed like they had Google-express auctions as their source. After performing a search, Google does not have any google express vehicle auctions. They requested payment via bitcoin. They would not release location of item for pickup or shipping until payment was made in full, but their terms and conditions on their site state otherwise.
(650)603-0085
1600 Amphitheatre Parkway Mountain View CA 94043 Mountain View, CA 94043
Email: [email protected]
www.auctions-express.com - [domain information]

Anonymous User from TIPTON, IN

September 20, 2018 at 12:00 AM

Debt Collections
I was trying to purchase a motorcycle listed on craigslist. There wasn't a lot of information on the bike but the picture and the sales price was good. I contacted the lady and she sent me more pictures of the bike and I sent her another email to negotiate the price. She emailed me back and said she was using eBay Buyer Protection to handle the transaction. I was to Wire Transfer the money to eBay Buyer Protection and within 2 to 3 days the bike would be shipped to me and I had the option to look at it for 5 days and decide if I wanted to make the purchase. Then the money would be released to the seller. If I decided against buying the bike the seller was responsible for return shipping cost. They gave me a number to call to get payment instructions. When I called them, I was told to call them back only when I was at my bank for the Wire Transfer. The bank told me the deal really sent up a red flag to them and recommended that I not complete the deal. I talked to the head of their fraud department and she told me the same thing. I did not send the wire transfer, so thanks to my bank, I didn't send $******* to someone that seemed fishy. They also wanted a copy of the receipt. My banker said she had not heard of that in any of her Wire Transfer dealings. The Company is in San Jose California (supposedly), The money was to be transferred to a Capital One Bank in Union New Jersey, the bike is in Illinois, and I am in Indiana. Beneficiary Name BNW Financial LLC Springfield Ave Springfield NJ 07081
6506030643
2145 Hamilton Ave San Jose San Jose, CA 95125

Anonymous User from , CA

April 15, 2024 at 10:23 PM

650-603-9503 reported as a unwanted call. Received on April 15, 2024 at 12:14 PM.
Call for Dropped call or no message

Anonymous User from , CA

April 4, 2024 at 4:33 PM

650-603-5183 reported as a Robocall. Received on April 4, 2024 at 8:53 AM.

Anonymous User from , CA

February 26, 2024 at 3:21 PM

650-603-2075 reported as a Robocall. Received on February 18, 2024 at 12:00 AM.

Anonymous User from , CA

November 3, 2023 at 12:43 PM

650-603-4325 reported as a Live Voice or Other. Received on November 1, 2023 at 3:37 PM.
Call for No Subject Provided

Anonymous User from , CA

June 19, 2023 at 2:00 PM

650-603-5466 reported as a Robocall. Received on June 19, 2023 at 10:56 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , IL

November 3, 2022 at 3:16 PM

650-603-0001 reported as a Robocall. Received on November 3, 2022 at 1:00 PM.
Call for Calls pretending to be government, businesses, or family and friends