Anonymous User from CORONA, CA

January 16, 2021 at 12:00 AM

Online Purchase
Richard had a Facebook page with Richard's Mixed Breeds. I was worried about scammers, so tried to be careful. He has a website along with a fake delivery company, Global-Logistics-Shippers. He sent me pictures, live videos, sales agreement, a bill of sale and used his christian religion to convince me that he was not a scammer. He took a security deposit and delivery fee and asked me to use cashapp, or Zelle. We received emails from his fake shipping company with a tracking number. Obviously, he never delivered the puppy and he stopped messaging me after I would not cooperate. He used the "Pet Insurance" scam to try to get $800 from me as well and had his fake delivery company send me an email that they were stuck at the airport due to COVID restrictions and traveling with a puppy. His emails from his delivery company were from him as well.
704-448-3173
3001 Golden Oaks Lane Monterey Monterey, CA 93940
Email: [email protected]
www.richardsmixedbreeds.store - [domain information]

Anonymous User from CIRCLE PINES, MN

June 25, 2020 at 12:00 AM

Sweepstakes/Lottery/Prizes
I was to go to the bank and send 5% of my winning ( a new car and 2.5 million) which was $4,750. Then he would call me again for instructions of where to send it. The caller identified himself as david Ross.
7044483880

Anonymous User from , IL

June 3, 2024 at 4:41 PM

704-448-0997 reported as a Robocall. Received on June 3, 2024 at 2:28 PM.
Call for Dropped call or no message

Anonymous User from Jacksonville, North Carolina

May 17, 2024 at 12:26 PM

704-448-3207 reported as a Robocall. Received on May 16, 2024 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Arden, North Carolina

May 16, 2024 at 5:05 PM

704-448-3207 reported as a Robocall. Received on May 16, 2024 at 4:54 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Broadway, North Carolina

May 16, 2024 at 11:51 AM

704-448-3207 reported as a Robocall. Received on May 16, 2024 at 11:45 AM.

Anonymous User from Alexandria, Virginia

April 10, 2024 at 1:09 PM

704-448-0981 reported as a unwanted call. Received on April 9, 2024 at 12:00 AM.

Anonymous User from Amarillo, Texas

April 9, 2024 at 2:58 PM

704-448-2569 reported as a Robocall. Received on April 2, 2024 at 3:00 PM.
Call for Medical & prescriptions

Anonymous User from , NC

April 3, 2024 at 1:32 PM

704-448-3972 reported as a Robocall. Received on April 3, 2024 at 9:57 AM.

Anonymous User from Charlotte, North Carolina

December 11, 2023 at 12:26 PM

704-448-8217 reported as a Robocall. Received on December 11, 2023 at 11:15 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NC

October 27, 2023 at 2:02 PM

704-448-5496 reported as a Live Voice or Other. Received on October 27, 2023 at 1:58 PM.

Anonymous User from Mooresville, North Carolina

August 28, 2023 at 10:49 AM

704-448-1550 reported as a Live Voice or Other. Received on August 23, 2023 at 11:04 AM.
Call for Medical & prescriptions

Anonymous User from Cherryville, North Carolina

August 9, 2023 at 9:06 PM

704-448-8558 reported as a Robocall. Received on August 8, 2023 at 5:08 PM.
Call for Dropped call or no message

Anonymous User from Cary, North Carolina

July 19, 2023 at 4:01 PM

704-448-3940 reported as a Robocall. Received on July 19, 2023 at 3:57 PM.
Call for Dropped call or no message

Anonymous User from Shelby, North Carolina

April 11, 2023 at 8:32 AM

704-448-0976 reported as a Live Voice or Other. Received on April 11, 2023 at 8:00 AM.
Call for Medical & prescriptions

Anonymous User from , NC

December 1, 2022 at 4:53 PM

704-448-5893 reported as a Live Voice or Other. Received on December 1, 2022 at 3:05 PM.
Call for Warranties & protection plans

Anonymous User from Yardley, Pennsylvania

September 16, 2022 at 10:56 AM

704-448-1116 reported as a Live Voice or Other. Received on September 16, 2022 at 10:40 AM.

Anonymous User from Flintstone, Georgia

September 5, 2022 at 12:55 PM

704-448-6016 reported as a Live Voice or Other. Received on September 5, 2022 at 12:40 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Waxhaw, North Carolina

August 19, 2022 at 8:56 AM

704-448-9982 reported as a Live Voice or Other. Received on August 19, 2022 at 8:52 AM.

Anonymous User from 28704-2831, North Carolina

August 18, 2022 at 11:07 AM

704-448-0982 reported as a Live Voice or Other. Received on August 17, 2022 at 3:20 PM.
Call for No Subject Provided

Anonymous User from Monroe, North Carolina

July 29, 2022 at 2:14 PM

70444835357044183217 reported as a Robocall. Received on July 1, 2022 at 1:02 PM.
Call for Medical & prescriptions

Anonymous User from , MI

July 28, 2022 at 1:21 PM

704-448-0534 reported as a Live Voice or Other. Received on July 27, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , MI

July 28, 2022 at 1:19 PM

704-448-0534 reported as a Live Voice or Other. Received on July 28, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Mount Holly, NC

June 25, 2021 at 8:00 PM

704-448-5377 reported as a Abandoned Calls. Received on June 25, 2021 at 3:42 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Charlotte, NC

March 1, 2021 at 9:05 PM

None reported as a Live Voice. Received on March 1, 2021 at 12:15 PM.
Unwanted call for unknown
Caller ID indicated they called from 704-448-2903
Contacted via Internet (VOIP)

Anonymous User from Sarasota, FL

February 1, 2021 at 11:26 PM

704-448-7991 reported as a Abandoned Calls. Received on February 1, 2021 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NC

May 18, 2017 at 3:31 PM

None reported as a Prerecorded Voice. Received on May 16, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 704-448-0358
Contacted via Wired

Anonymous User from , NC

May 9, 2017 at 5:19 PM

None reported as a Live Voice. Received on May 9, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 704-448-6813
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NV

July 30, 2016 at 1:02 AM

reported as a Live Voice. Received on July 29, 2016 at 12:50 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 704-448-1188
Contacted via Wired

Anonymous User from , NC

September 11, 2015 at 3:00 PM

reported as a Abandoned Calls. Received on September 11, 2015 at 9:49 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 704-448-6786
Contacted via Wired