Anonymous User from LAKE DALLAS, TX

March 30, 2018 at 12:00 AM

Swift Maritime
Puppy Scam...Don't buy into the story. According to her, she wanted to rehome her daughter Pomeranians. Her daughter recently died in a car accident. She seems so concern about the puppies, asks a million questions. Gets you to pay for shipping on the "puppies" with a "transport Agency". Not sure what kind of person can lie about a daughter dying. Seller and transport agency are the same person. Money Gram is involved. Angela Volker an auditor from Minnesota. emails: [email protected] and [email protected] 937-303-7808. I also believe this person has multiple other Adoption post on Craigslist. Daniel Akun email: [email protected] 682-777-5684 937-412-0355
682-777-5684
Email: [email protected]
Swiftmaritime.com - [domain information]

Anonymous User from MILWAUKEE, WI

March 27, 2018 at 12:00 AM

Debt Collections
I received an email for a remote employment opportunity for an "escrow rep". The position responsibilities are listed as follows: - Filing escrow contracts and assisting with overseeing and closing escrow deals; - Handling the disbursement of escrow deposits as an authorized representative of the Company;***( This also makes me thinks that it is a scam) - Managing client records and financial documentation in the database; - Performing other duties and responsibilities as assigned by supervisor. I have not been able to find a website or address for the "new office" opening in April 2018 in Fort Worth, TX. The initial email included an address in Lake Tahoe, CA (3411 Lake Tahoe Blvd., South Lake Tahoe, CA 96150). This address seems to be in a resort and tourist area and the "street view" of the address doesn't look like a business address. My Google searches haven't returned any information about the existence of a business by this name. I was sent to an online application at fastapptool.com. The "paperwork" section includes a background check form section, but there is no actual form and just a button to upload documents. I stopped after seeing all of these questionable red flags, but I assume that this is an attempt to get money from me.
(682) 777-4402
no address found Fort Worth,
Email: [email protected] via auth.ccsend.com

Anonymous User from Twin Falls, ID

August 31, 2015 at 12:00 AM

IRS Scam
A phone call saying the I R S has filed a law suit against you. I never returned the call was a message on answering machine. 3 messages actually
682-777-2847
Texas ,

Anonymous User from Allen, Texas

May 14, 2024 at 12:54 PM

682-777-0130 reported as a Robocall. Received on May 14, 2024 at 11:28 AM.

Anonymous User from Savage, MN

May 8, 2024 at 3:30 PM

682-777-4830 reported as a Live Voice. Received on May 8, 2024 at 12:00 AM.
Unwanted call for Other Services
Caller ID indicated they called from 612-236-2499
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Navasota, Texas

March 27, 2024 at 3:58 PM

682-777-2051 reported as a Robocall. Received on March 26, 2024 at 4:06 PM.

Anonymous User from Arlington, Texas

March 26, 2024 at 12:50 PM

682-777-9518 reported as a Robocall. Received on March 25, 2024 at 12:50 PM.

Anonymous User from San Antonio, Texas

November 13, 2023 at 10:03 PM

682-777-3290 reported as a Live Voice or Other. Received on November 13, 2023 at 2:11 PM.

Anonymous User from Alvarado, Texas

October 27, 2023 at 1:31 PM

682-777-5785 reported as a Robocall. Received on October 27, 2023 at 12:19 PM.
Call for Charities

Anonymous User from , TX

September 19, 2023 at 11:55 AM

682-777-8492 reported as a Robocall. Received on September 19, 2023 at 10:43 AM.
Call for No Subject Provided

Anonymous User from Fort Worth, Texas

July 20, 2023 at 4:15 PM

682-777-0426 reported as a Robocall. Received on July 17, 2023 at 1:35 PM.

Anonymous User from Fort Worth, Texas

July 20, 2023 at 4:12 PM

682-777-0426 reported as a Robocall. Received on July 14, 2023 at 2:12 PM.

Anonymous User from Hudson, Wisconsin

May 22, 2023 at 11:00 PM

682-777-5367 reported as a Robocall. Received on May 22, 2023 at 5:55 PM.

Anonymous User from , TX

May 22, 2023 at 7:35 PM

682-777-3604 reported as a Robocall. Received on May 22, 2023 at 3:12 PM.

Anonymous User from Carbondale, Colorado

May 22, 2023 at 4:36 PM

682-777-4883 reported as a Robocall. Received on May 22, 2023 at 1:55 PM.

Anonymous User from , WI

May 22, 2023 at 4:23 PM

682-777-9880 reported as a Robocall. Received on May 22, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , WI

May 22, 2023 at 4:23 PM

682-777-9880 reported as a Robocall. Received on May 22, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , WI

May 22, 2023 at 4:23 PM

682-777-9880 reported as a Robocall. Received on May 22, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , WI

May 22, 2023 at 4:22 PM

682-777-9880 reported as a Robocall. Received on May 22, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , TX

April 19, 2023 at 4:49 PM

682-777-5485 reported as a Live Voice or Other. Received on April 19, 2023 at 4:18 PM.

Anonymous User from Alpharetta, GA

September 18, 2021 at 5:05 PM

682-777-2590 reported as a Live Voice. Received on September 18, 2021 at 3:14 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from , VA

August 8, 2016 at 9:17 PM

682-777-5781 reported as a Live Voice. Received on August 3, 2016 at 12:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , TX

December 3, 2015 at 2:23 AM

reported as a Live Voice. Received on December 2, 2015 at 7:15 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 682-777-2200
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NJ

September 1, 2015 at 11:40 PM

reported as a Prerecorded Voice. Received on August 31, 2015 at 10:18 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 682-777-2847
Contacted via Wired

Anonymous User from , MD

September 1, 2015 at 11:17 PM

682-777-2847 reported as a Prerecorded Voice. Received on September 1, 2015 at 11:10 AM.
Robocall for unknown
Contacted via Wired

Anonymous User from , NJ

August 31, 2015 at 9:13 PM

123-456-7890 reported as a Prerecorded Voice. Received on August 31, 2015 at 3:42 PM.
Robocall for unknown
Caller ID indicated they called from 682-777-2847
Contacted via Wired

Anonymous User from , UT

August 29, 2015 at 1:28 AM

682-777-2847 reported as a Prerecorded Voice. Received on August 28, 2015 at 8:31 AM.
Robocall for unknown
Contacted via Wired

Anonymous User from , MO

August 28, 2015 at 10:42 PM

682-777-2847 reported as a Prerecorded Voice. Received on August 28, 2015 at 2:52 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , NJ

August 28, 2015 at 9:03 PM

682-777-2847 reported as a Prerecorded Voice. Received on August 28, 2015 at 12:35 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , TX

March 17, 2015 at 5:23 PM

reported as a Live Voice. Received on March 17, 2015 at 12:07 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 682-777-2277
Contacted via Wired

Anonymous User from , CT

January 4, 2015 at 3:24 AM

682-777-5735 reported as a Text Message. Received on January 3, 2015 at 9:10 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)