Anonymous User from HENDERSON, KY

March 11, 2021 at 12:00 AM

Online Purchase
Let me address the importance of this, The type of scam is more than one (possible identity theft and stealing money). They ask questions for acquiring additional information. Suspect possible identity theft as well as getting your money. They already have your delivery information which is name, address and telephone number. They also ask for additional information: Are you Married ...........? Do you have children .....................? What is your occupation .....................? Do you have other pets ..............................? How familiar are you with teacup chihuahuas............? Promise to take proper care if given the opportunity to adopt the puppy...........? Are you a breeder? Or intend to breed this puppy......? Do you have any veterinarian around your location ......... ? And then ask for name and address. I did apple pay of 600.00 and suspected fraud when I got the email for delivery from a Company Called General Transport Logistics email is also: [email protected]. I did research to find out they were also involved in this scam so I suspect it is the same people and they are probably using a app that masks the real cell number and the person receiving any correspondence will see a different number so tracking and tracing maybe difficult to acquire their IMEI #'s The cell numbers of the scammers used in communicating were: 724-381-1773 (General Transport Logistics) 336-281-0810 (Salesman #1) 704-685-6949 (Salesman #2) 980-229-1804 (Salesman #3) I suspect it is a network of people in multiple locations. I want a refund of 600.00 but since it was done through Apple Pay I doubt I will be refunded. Please be careful people and research any business if you suspect anything fraudulent. I want to warn others of this growing concern of fraud via the internet.
704-685-6949
unknown Broken Arrow, OK 74011
Email: [email protected]
crischihuahuapuppies.com/ - [domain information]

Anonymous User from Salisbury, North Carolina

May 24, 2024 at 10:27 AM

704-685-6382 reported as a Robocall. Received on May 22, 2024 at 3:06 PM.
Call for No Subject Provided

Anonymous User from Holden Beach, North Carolina

May 20, 2023 at 10:39 AM

704-685-8219 reported as a Robocall. Received on May 19, 2023 at 5:19 PM.
Call for No Subject Provided

Anonymous User from , NC

August 19, 2022 at 1:07 PM

704-685-0089 reported as a Live Voice or Other. Received on August 10, 2022 at 10:48 AM.
Call for No Subject Provided

Anonymous User from Aiken, SC

November 2, 2021 at 3:10 PM

None reported as a Prerecorded Voice. Received on November 2, 2021 at 9:43 AM.
Unwanted call for Auto Warranty Services
Caller ID indicated they called from 704-685-6111
Contacted via Internet (VOIP)