Anonymous User from ,

August 31, 2023 at 12:00 AM

Phishing
TO: Better Business Bureau RE: DC Logistics LLC 4685 Pier Enterprise Way Jurupa Valley CA 91752 I applied for an apartment rental located in the Mission Valley neighborhood of San Diego, near the Snapdragon Stadium, as advertised through Craigslist on August 2nd, 2023. The point of contact was Edward Hopkins. Throughout the conversations, Mr. Hopkins advised in order to see the unit in person I needed to send deposits for rent/utilities, etc. The first two payments were sent through various accounts with Zelle and the final two payments were wire transfers totalling approximately $7,285. These transactions took place between August 3 - August 9, 2023. Once I was no longer interested, I requested a refund for the deposits I sent. Mr. Hopkins sent a check of $6,840 through the name of a company known as DC Logistics, LLC. This check was deposited into my checking account through Bank of America on August 9th, 2023. On August 23, 2023, I received a letter from Bank of America stating the check from DC Logistics, LLC was altered/fictitious. In conclusion, I have been scammed and have contacted the San Diego County Sheriff’s Department (a case number has been assigned), the United States Secret Service and now, your organization for assistance. My goal is to make others aware of this scam, the parties involved, and to ensure others do not fall victim to this type of financial scheme. Please see transaction details below: INFO ON INDIVIDUAL I WAS IN CONTACT WITH: Name: Edward Hopkins (714) 586-9865 / (840) 212-0015 Address (Given from supposed payment agreement letter): 1035 Silvercreek Road Corona, CA 92882 MONEY WIRED TO: Account Name: Sarah Scoles Number: 138131367115 Routing number : 125000024 Bank Address: 101 E Main Ave, Ritzville, WA, 99169 Account Name: Goodness Ndubusi Account number : 374007474132 Routing number : 071214579 Bank Address. 4401 E 10th st Indianapolis 46201 ZELLE MONEY SENT TO: Mary Fouts / Tanichael Global Incorporated
(714) 586-9865
Email: [email protected]

Anonymous User from Coarsegold, California

May 16, 2024 at 2:39 PM

714-586-9857 reported as a Robocall. Received on May 16, 2024 at 11:00 AM.
Call for Dropped call or no message

Anonymous User from Anaheim, CA

May 10, 2024 at 3:58 PM

714-586-2064 reported as a Text Message. Received on May 10, 2024 at 12:00 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

May 7, 2024 at 11:47 AM

714-586-8460 reported as a Live Voice or Other. Received on May 7, 2024 at 8:40 AM.
Call for Medical & prescriptions

Anonymous User from Manhattan Beach, CA

April 23, 2024 at 9:17 PM

None reported as a Live Voice. Received on April 23, 2024 at 2:00 PM.
Unwanted call for Solar Panels Services
Caller ID indicated they called from 714-586-9360
Contacted via Internet (VOIP)

Anonymous User from , CA

January 17, 2024 at 1:15 PM

714-586-9066 reported as a Robocall. Received on January 16, 2024 at 10:07 AM.
Call for Dropped call or no message

Anonymous User from Orchard, Colorado

December 8, 2023 at 3:50 PM

714-586-6244 reported as a Robocall. Received on December 8, 2023 at 11:46 AM.

Anonymous User from San Francisco, California

November 4, 2023 at 6:34 PM

714-586-5484 reported as a Robocall. Received on November 4, 2023 at 2:27 PM.

Anonymous User from , CA

October 30, 2023 at 9:23 PM

714-586-4384 reported as a Robocall. Received on October 30, 2023 at 2:49 PM.
Call for No Subject Provided

Anonymous User from , CA

October 30, 2023 at 9:22 PM

714-586-4384 reported as a Robocall. Received on October 30, 2023 at 2:49 PM.
Call for No Subject Provided

Anonymous User from , NJ

March 29, 2023 at 3:51 PM

714-586-0776 reported as a Robocall. Received on March 28, 2023 at 10:38 AM.

Anonymous User from Wildomar, California

March 22, 2023 at 12:44 PM

714-586-5233 reported as a Live Voice or Other. Received on March 21, 2023 at 12:16 PM.

Anonymous User from Tustin, California

February 23, 2023 at 11:38 AM

714586333 reported as a unwanted call. Received on February 23, 2023 at 8:24 AM.
Call for Medical & prescriptions

Anonymous User from Tustin, California

January 19, 2023 at 5:40 PM

714-586-7450 reported as a Live Voice or Other. Received on January 19, 2023 at 11:10 AM.

Anonymous User from Huntington Beach, California

November 8, 2022 at 9:26 PM

714-586-5267 reported as a Robocall. Received on November 2, 2022 at 6:20 PM.

Anonymous User from Las Vegas, California

October 9, 2022 at 10:49 PM

714-586-8517 reported as a Robocall. Received on October 7, 2022 at 6:39 PM.

Anonymous User from , CA

October 5, 2022 at 12:52 AM

714-586-5253 reported as a Robocall. Received on September 26, 2022 at 7:59 PM.
Call for Energy, solar, & utilities

Anonymous User from Yorba Linda, CA

September 16, 2022 at 12:26 AM

714-586-5227 reported as a Live Voice. Received on September 16, 2022 at 6:26 PM.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from Stanton, California

September 2, 2022 at 12:56 PM

714-586-4114 reported as a Live Voice or Other. Received on September 1, 2022 at 1:10 PM.

Anonymous User from La Mirada, California

July 7, 2022 at 2:33 PM

714-586-5149 reported as a Robocall. Received on July 7, 2022 at 11:01 AM.

Anonymous User from Fountain Valley, California

June 22, 2022 at 6:24 PM

714-586-5257 reported as a Robocall. Received on June 22, 2022 at 2:30 PM.
Call for Dropped call or no message

Anonymous User from Lake Zurich, Illinois

June 1, 2022 at 10:01 PM

714-586-5268 reported as a unwanted call. Received on May 31, 2022 at 9:33 PM.

Anonymous User from Springfield, MO

November 12, 2021 at 1:31 AM

714-586-1742 reported as a Live Voice. Received on November 12, 2021 at 1:29 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Independence, KY

May 7, 2021 at 6:31 PM

714-586-5327 reported as a Live Voice. Received on May 7, 2021 at 2:25 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

September 22, 2015 at 5:39 PM

reported as a Prerecorded Voice. Received on September 22, 2015 at 8:50 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-586-2436
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CT

February 12, 2015 at 7:24 PM

714-586-5877 reported as a Live Voice. Received on February 11, 2015 at 1:29 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired