Anonymous User from BENSALEM, PA

February 28, 2024 at 12:00 AM

CryptoCurrency Scam
workbench112.com is a scam company setting up people to deposit money into crypto account and then transfer the money to them claiming you will make money doing a set of review tasks that require you to make extra deposits to cover the negative account. the negative keeps coming back until you fall behind by thousands of dollar and you cant deposit any more money. Eventually you cant complete the task so that means you can't [removed by editor] any of the deposits that you made to complete the set of 30 tasks. The money is gone for sure whether you stop before making extra deposits or if you make the required deposits. at the end your money will evaporate. This company is less a month old and is using temu name to scam victims. Please be aware of this scam and stay away for doing business with them
(707) 733-6912
workbench112.com - [domain information]

Anonymous User from CHATTANOOGA, TN

January 31, 2023 at 12:00 AM

Crypto Scam
I was told with a $500 deposit I would receive a profit of $27,000. I made the payment of $500. I then was told I need to make an additional $600 payment. I told them I can only do $200, so the company tells me to make the $200 payment and I can assure to get the $27,000, but with fees it would $26,000. I make the payment of $200, just to be told I need to upgrade my account, with another diffent payment amounts. I have pending deposits that were made to the company, that has not been processed to my account that should take care of the upgrade payment
17077333215
49 Grosvenor Street Mayfair, London, UK
Email: [email protected]
Www.Crypift.com - [domain information]

Anonymous User from Tucson, AZ

October 17, 2015 at 12:00 AM

Debt Collections
I applied for a job on craigslist for driving advertisement. I was contacted by Ronald Scott. phone: (707)733-2082. He send me a check for $2420 and asked me to cash the check. I was to keep $400 for first week pay and wire $200 to a rep name Angie Kelly & Debra Kelly in Louisiana. who will send me the advertisement for my car. The rest of the money would be given to a local rep who will come and help me put the advertisement on the car. The check came back as fraud/altered and I was out of $200. I contacted him and he said I was trying to scam him.
(707)733-2082
Email: [email protected]

Anonymous User from , CA

May 2, 2024 at 2:55 PM

707-733-5301 reported as a Robocall. Received on April 16, 2024 at 5:18 AM.

Anonymous User from Vallejo, California

March 22, 2024 at 8:00 PM

707-733-6211 reported as a Live Voice or Other. Received on March 22, 2024 at 3:21 PM.

Anonymous User from Vallejo, California

February 5, 2024 at 8:56 PM

707-733-6040 reported as a Live Voice or Other. Received on February 5, 2024 at 5:05 PM.
Call for Medical & prescriptions

Anonymous User from Livonia, Michigan

January 28, 2024 at 12:54 PM

707-733-7754 reported as a Robocall. Received on January 28, 2024 at 12:48 PM.

Anonymous User from Walworth, Wisconsin

December 19, 2023 at 2:04 PM

707-733-6710 reported as a Live Voice or Other. Received on December 19, 2023 at 12:00 PM.

Anonymous User from Napa, California

September 21, 2023 at 2:21 PM

707-733-4278 reported as a Robocall. Received on September 20, 2023 at 7:30 AM.
Call for Dropped call or no message

Anonymous User from Napa, California

September 20, 2023 at 11:20 AM

707-733-4278 reported as a Robocall. Received on September 20, 2023 at 7:30 AM.
Call for Dropped call or no message

Anonymous User from Suisun City, California

July 19, 2023 at 6:34 PM

707-733-7033 reported as a Robocall. Received on July 19, 2023 at 9:22 AM.

Anonymous User from Petaluma, California

April 10, 2023 at 11:42 AM

707-733-1568 reported as a Live Voice or Other. Received on April 10, 2023 at 8:36 AM.
Call for Dropped call or no message

Anonymous User from Lapeer, MI

September 27, 2022 at 6:08 PM

None reported as a Live Voice. Received on September 27, 2022 at 1:56 PM.
Unwanted call for unknown
Caller ID indicated they called from 707-733-7527
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Lapeer, Michigan

September 27, 2022 at 2:16 PM

707-733-7527 reported as a Robocall. Received on September 27, 2022 at 1:56 PM.

Anonymous User from Sebastopol, California

June 30, 2022 at 5:52 PM

707-733-7348 reported as a Live Voice or Other. Received on June 27, 2022 at 10:37 AM.

Anonymous User from Santa Rosa, California

June 30, 2022 at 5:20 PM

707-733-7363 reported as a unwanted call. Received on June 29, 2022 at 12:57 PM.

Anonymous User from Elgin, Illinois

June 15, 2022 at 5:33 PM

707-733-7891 reported as a Robocall. Received on June 15, 2022 at 4:31 PM.
Call for Warranties & protection plans

Anonymous User from , CA

June 15, 2022 at 1:01 PM

707-733-7848 reported as a Robocall. Received on June 10, 2022 at 10:19 AM.
Call for Warranties & protection plans

Anonymous User from Honolulu, WA

March 3, 2022 at 5:21 AM

None reported as a Live Voice. Received on March 3, 2022 at 8:00 PM.
Unwanted call for unknown
Caller ID indicated they called from 707-733-3147
Contacted via Wireless (cell phone/other mobile device)