Anonymous User from ATLANTA, GA

September 30, 2021 at 12:00 AM

Fake Check/Money Order
I started receiving text messages about being a secret customer service evaluator. I received a check in the mail for $1480.00. The instructions said to deposit it and withdraw it in 24 hours. It then went on to explain the requirement of buying two $500 gift cards, taking pictures of outside, inside and sending those pics to given phone numbers. It eventually wanted documentation sent to an email account. We knew this had to be a scam so we shredded the check and did not give out any information.
6785861522
255 Ottley Drive STE 105 Atlanta, GA 30324
Email: [email protected]

Anonymous User from METAIRIE, LA

September 4, 2020 at 12:00 AM

Online Purchase
Texted I was interested in purchasing a Maltese Teacup puppy. The person texted back and wanted to know what gender I wanted and I texted back I wanted a girl. She said she had a girl puppy. I asked how much for the puppy including delivery. She texted $660.00 in which I was told to get vanilla cards in that amount/copy front and back with my receipts to pay for this, which I did. She responded she received the information and that she would get the pupply ready to fly out to my destination in Metairie, LA. When I texted asking if the puppy left, she told me that Virgin Pet Movers would not fly out with her unless I paid $850.00 in cash (via vanilla cards) for a specified crate. So, of course, being a naive person, I purchased $850 in vanilla cards and texted her the copies, which she responded that she received and that the puppy would go out the next day and she would send me Virgin Pet Movers website and that I could track it. Well, the next day I went to Virgin Pet Movers and tracked it, with them telling me that the puppy was scheduled to fly out and that they would let me know when puppy left and delivery time. This all started on Monday, August 31st and I was to receive puppy on Wednesday 9-2-20. Also, the $850 I sent to her was refundable of $800 once the puppy was delivered to me. But she enforced that she be paid the $850 as the seller so she could sign the appropriate paperwork. On Wednesday 9-2-20, She texted me saying there was another glitch. I had to send her more vanilla cards for $2500.00 for insurance that would be refunded when the puppy was delivered to me. Now, I feel I was being scammed big time. I told her I did not have anymore money to send. She kept texting me to see how much I could send and she would pay the difference since she would be refunded. #1. Why ask me for the money when she would be refunded the whole amount. #2. I have never heard of an insurance policy requesting money and then refunding it to you. #3. I was originally quoted $660.00 for the puppy and delivery. Why, after being in this business for sometime, would she not know of these expenses. I told her I was so hurt by her scamming me, that I wanted her to cancel the flight, and I would have someone come with me to pick the puppy up in Atlanta, GA and want my $800 refuned to me. I have not heard from her since. My daughter had the vanilla cards checked if they were cashed and they all were with purchases from Best Buy and Kitchen equipment company.
6785860553
1366 BlairWood Court Atlanta, GA 30331
Email: [email protected]

Anonymous User from , MA

April 24, 2024 at 1:26 PM

678-586-4850 reported as a Live Voice or Other. Received on April 24, 2024 at 12:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

April 5, 2024 at 4:04 PM

678-586-1246 reported as a Robocall. Received on April 4, 2024 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Seattle, Washington

March 7, 2024 at 10:08 AM

678-586-4119 reported as a Live Voice or Other. Received on March 7, 2024 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Newnan, Georgia

March 4, 2024 at 8:24 AM

678-586-5951 reported as a Live Voice or Other. Received on March 3, 2024 at 5:00 PM.
Call for Medical & prescriptions

Anonymous User from Yakima, Washington

February 16, 2024 at 3:46 PM

678-586-0791 reported as a Robocall. Received on February 16, 2024 at 11:15 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , GA

February 16, 2024 at 10:37 AM

678-586-0827 reported as a unwanted call. Received on February 16, 2024 at 7:30 AM.

Anonymous User from Covington, Georgia

January 27, 2024 at 10:34 AM

678-586-7567 reported as a Robocall. Received on January 27, 2024 at 10:29 AM.

Anonymous User from Thonotosassa, Florida

November 16, 2023 at 10:45 PM

678-586-4089 reported as a Live Voice or Other. Received on November 1, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Winston, Georgia

October 19, 2023 at 11:56 AM

678-586-7963 reported as a Robocall. Received on October 19, 2023 at 11:28 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hampton, Georgia

October 19, 2023 at 8:40 AM

678-586-1446 reported as a Robocall. Received on October 19, 2023 at 7:55 AM.

Anonymous User from , GA

October 18, 2023 at 2:16 PM

678-586-1281 reported as a Robocall. Received on October 18, 2023 at 9:00 AM.
Call for Dropped call or no message

Anonymous User from San Antonio, Texas

February 11, 2023 at 12:24 PM

678-586-6348 reported as a Robocall. Received on February 8, 2023 at 10:32 AM.

Anonymous User from Ellerslie, Georgia

January 16, 2023 at 2:38 PM

678-586-6094 reported as a Live Voice or Other. Received on January 16, 2023 at 2:29 PM.
Call for Medical & prescriptions

Anonymous User from , GA

October 4, 2022 at 5:54 PM

678-586-5951 reported as a Live Voice or Other. Received on October 4, 2022 at 4:41 PM.
Call for Medical & prescriptions

Anonymous User from Bryan, Texas

September 9, 2022 at 1:08 PM

678-586-4714 reported as a Robocall. Received on September 9, 2022 at 11:53 AM.

Anonymous User from Lawrenceville, GA

August 29, 2022 at 5:01 PM

678-586-9508 reported as a Text Message. Received on August 29, 2022 at 12:52 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Montrose, Colorado

August 23, 2022 at 8:48 PM

678-586-3283 reported as a Robocall. Received on August 23, 2022 at 5:05 PM.
Call for Dropped call or no message

Anonymous User from Acworth, Georgia

June 17, 2022 at 4:28 PM

678-586-7124 reported as a Robocall. Received on June 10, 2022 at 2:07 PM.

Anonymous User from Alamo, Texas

June 7, 2022 at 12:44 PM

678-586-3363 reported as a Robocall. Received on June 7, 2022 at 11:35 AM.

Anonymous User from Newport Beach, California

June 6, 2022 at 1:02 PM

678-586-2500 reported as a Robocall. Received on June 6, 2022 at 9:59 AM.

Anonymous User from Balch Springs, TX

June 3, 2022 at 1:07 PM

678-586-6427 reported as a Text Message. Received on June 3, 2022 at 7:45 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Lexington, SC

May 18, 2022 at 8:11 PM

678-586-1690 reported as a Text Message. Received on May 18, 2022 at 3:44 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CA

December 22, 2016 at 5:51 PM

None reported as a Text Message. Received on December 22, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 678-586-8332
Contacted via Wireless (cell phone/other mobile device)