Anonymous User from GRAYSON, GA

April 25, 2023 at 12:00 AM

Investment
Started at website crested an accoint, sent my initial investment then was told had to upgrade to vip for 2500, then was told you have to pay an IRS fee of 5500 then told had to pay a gas fee or and extra fee for the transfer pin to be able to collect your payouts. Pin never worked and was told in order to reset the pin had to pay another 1500 and the pin will work which is did not. Account reset again then was asked to pay 500to get your money today didn't work. Suppose was put in touch with the CEO he said you had to pay 3500 and you'll he would personally send me the funds and that never happens either. Since then they have stop all commucatins
(714) 752-3385
Email: [email protected]
tradebitnfts.com/ - [domain information]

Anonymous User from ,

March 21, 2023 at 12:00 AM

Online Purchase
Three large custom pvc plastic reptile enclosures were ordered for a public aquarium on December 5, 2022 at a cost of over $4,500 using an online invoice from SquareUp.com (Invoice #000002, December 5, 2022). At first I was corresponding with one Raymond (Ray) Alvarado by email and phone, as well as Messenger. Soon after receiving payment all communication stopped. He stopped answering emails or phone messges and wouldn't answer his phone, (714) 752-0130. They were suposedly located in Lakewood, CA but also have anumber listed as (714) 501-8033 in Lakewood, NJ, 08701. Then, around January 4-6, 2023 I began receiving responses from their supposed Facebook page from an Alfred Klyer, [email protected]. I requested a refund for the $650.00 extra we had paid for expedited delivery as it had been over a month at that point, and then received some very suspicious emails from him saying that I needed to send them even more money. I am convinced that this company, which purpoted to build custom reptile enlosures, is a scam. There is a convincing video review of their products on YouTube as well: https://www.youtube.com/watch?v=B95bGafld7Y
(714) 752-0130
Email: [email protected]
www.reptihomesshop.com - [domain information]

Anonymous User from BELVIDERE, IL

September 20, 2017 at 12:00 AM

Debt Collections
Company takes orders and doesn't fulfill the order. The phone number is for a Google voice account and they don't reply to emails. There's no way to cancel orders either.
714-752-0526
7699 Chablis Cirlce Navarre FL 32566 Navarre, FL 32566
Email: [email protected]
babybabyup.myshopify.com/ - [domain information]

Anonymous User from Los Angeles, California

May 7, 2024 at 7:06 PM

714-752-4047 reported as a Live Voice or Other. Received on May 7, 2024 at 12:00 AM.

Anonymous User from Port Hueneme, California

March 21, 2024 at 5:48 PM

714-752-1555 reported as a Robocall. Received on March 21, 2024 at 12:03 PM.

Anonymous User from , IA

March 5, 2024 at 11:14 PM

714-752-0876 reported as a Robocall. Received on March 4, 2024 at 5:17 PM.
Call for No Subject Provided

Anonymous User from Encino, California

February 6, 2024 at 1:19 PM

714-752-2165 reported as a Robocall. Received on February 6, 2024 at 10:13 AM.

Anonymous User from Encino, California

February 6, 2024 at 1:17 PM

714-752-2092 reported as a Robocall. Received on February 6, 2024 at 8:48 AM.

Anonymous User from Daniels, West Virginia

January 5, 2024 at 12:35 PM

714-752-1910 reported as a Live Voice or Other. Received on January 5, 2024 at 12:18 PM.

Anonymous User from Westminster, California

November 28, 2023 at 1:55 PM

714-752-7240 reported as a Robocall. Received on November 25, 2023 at 9:02 AM.

Anonymous User from , DC

November 2, 2023 at 8:59 PM

714-752-1869 reported as a Robocall. Received on October 30, 2023 at 7:58 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

October 12, 2023 at 1:37 PM

714-752-7894 reported as a Robocall. Received on October 6, 2023 at 2:27 PM.
Call for No Subject Provided

Anonymous User from Allendale, Michigan

October 5, 2023 at 1:27 PM

714-752-2611 reported as a Robocall. Received on October 5, 2023 at 1:24 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Newport Beach, California

March 18, 2023 at 7:52 PM

714-752-3713 reported as a Robocall. Received on March 17, 2023 at 2:16 PM.

Anonymous User from , CO

January 12, 2023 at 2:16 PM

714-752-4005 reported as a Live Voice or Other. Received on January 12, 2023 at 11:56 AM.

Anonymous User from Huntington Beach, California

September 9, 2022 at 4:49 PM

714-752-5665 reported as a Robocall. Received on September 7, 2022 at 12:07 PM.
Call for Dropped call or no message

Anonymous User from , CA

September 1, 2022 at 3:35 PM

714-752-6323 reported as a Robocall. Received on September 1, 2022 at 12:31 PM.
Call for Charities

Anonymous User from Cedar Hills, Utah

August 26, 2022 at 4:11 PM

714-752-3335 reported as a Robocall. Received on August 26, 2022 at 2:06 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NY

August 25, 2022 at 1:12 PM

714-752-5625 reported as a Robocall. Received on August 25, 2022 at 1:02 PM.
Call for No Subject Provided

Anonymous User from , CA

August 14, 2022 at 11:32 PM

714-752-0167 reported as a Robocall. Received on August 14, 2022 at 2:00 PM.

Anonymous User from Irvine, California

August 3, 2022 at 2:49 PM

714-752-4039 reported as a unwanted call. Received on July 28, 2022 at 8:57 AM.
Call for Dropped call or no message

Anonymous User from Los Angeles, California

July 26, 2022 at 6:06 PM

714-752-4038 reported as a Live Voice or Other. Received on July 26, 2022 at 3:04 PM.
Call for Dropped call or no message

Anonymous User from Franklin, Tennessee

July 14, 2022 at 5:24 PM

714-752-1653 reported as a Robocall. Received on July 14, 2022 at 4:14 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

July 13, 2022 at 5:53 PM

714-752-2830 reported as a Robocall. Received on July 13, 2022 at 11:05 AM.
Call for Warranties & protection plans

Anonymous User from Hayward, California

July 13, 2022 at 12:52 PM

714-752-2240 reported as a Robocall. Received on July 13, 2022 at 8:50 AM.

Anonymous User from San Antonio, Texas

July 1, 2022 at 3:18 PM

714-752-2580 reported as a Robocall. Received on July 1, 2022 at 2:15 PM.
Call for Warranties & protection plans

Anonymous User from , CA

July 1, 2022 at 2:01 PM

714-752-1696 reported as a unwanted call. Received on July 1, 2022 at 10:59 AM.
Call for Dropped call or no message

Anonymous User from Riverside, California

June 30, 2022 at 3:32 PM

714-752-1960 reported as a Robocall. Received on June 30, 2022 at 11:44 AM.
Call for Medical & prescriptions

Anonymous User from Cypress, California

June 29, 2022 at 2:46 PM

714-752-2255 reported as a Robocall. Received on June 29, 2022 at 9:11 AM.
Call for Warranties & protection plans

Anonymous User from , CA

June 29, 2022 at 2:11 PM

714-752-1911 reported as a Robocall. Received on June 29, 2022 at 11:09 AM.

Anonymous User from , CA

June 28, 2022 at 5:13 PM

714-752-2188 reported as a Robocall. Received on June 23, 2022 at 4:10 PM.

Anonymous User from Englewood, Florida

June 24, 2022 at 6:02 PM

714-752-4845 reported as a unwanted call. Received on June 24, 2022 at 10:24 AM.

Anonymous User from , CA

June 24, 2022 at 5:14 PM

714-752-1798 reported as a Robocall. Received on June 24, 2022 at 1:30 PM.
Call for Warranties & protection plans

Anonymous User from , CA

June 24, 2022 at 3:22 PM

714-752-1195 reported as a Robocall. Received on June 24, 2022 at 11:51 AM.
Call for No Subject Provided

Anonymous User from , CA

June 23, 2022 at 5:55 PM

714-752-2560 reported as a Robocall. Received on June 23, 2022 at 2:54 PM.
Call for Warranties & protection plans

Anonymous User from Cockeysville, Maryland

June 22, 2022 at 12:36 PM

714-752-2478 reported as a Robocall. Received on June 22, 2022 at 12:00 AM.

Anonymous User from Kihei, Hawaii

June 21, 2022 at 4:45 PM

714-752-2351 reported as a Robocall. Received on June 21, 2022 at 10:41 AM.
Call for Warranties & protection plans

Anonymous User from Haddon Heights, NJ

December 8, 2020 at 4:18 PM

714-752-3975 reported as a Live Voice. Received on December 8, 2020 at 10:10 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

July 5, 2017 at 11:41 PM

714-752-3797 reported as a Prerecorded Voice. Received on July 5, 2017 at 9:42 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , KS

June 1, 2017 at 7:16 PM

None reported as a Live Voice. Received on June 1, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Internet (VOIP)

Anonymous User from , PA

May 23, 2017 at 8:22 PM

None reported as a Live Voice. Received on May 23, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CO

May 23, 2017 at 8:04 PM

None reported as a Prerecorded Voice. Received on May 23, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

May 16, 2017 at 6:11 PM

None reported as a Live Voice. Received on May 12, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , UT

May 15, 2017 at 9:50 PM

None reported as a Prerecorded Voice. Received on May 15, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

May 13, 2017 at 1:15 PM

None reported as a Live Voice. Received on May 12, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from ,

May 12, 2017 at 8:04 PM

None reported as a Prerecorded Voice. Received on May 12, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

May 12, 2017 at 4:52 AM

None reported as a Live Voice. Received on May 11, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

May 10, 2017 at 2:58 AM

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 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

May 1, 2017 at 7:25 PM

None reported as a Prerecorded Voice. Received on May 1, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

May 1, 2017 at 6:01 PM

None reported as a Live Voice. Received on May 1, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OK

April 27, 2017 at 4:55 PM

949-416-5129 reported as a Live Voice. Received on April 27, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

April 25, 2017 at 9:13 PM

None reported as a Prerecorded Voice. Received on April 25, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

April 25, 2017 at 4:46 PM

949-416-5129 reported as a Live Voice. Received on April 25, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

April 24, 2017 at 11:22 PM

949-416-5129 reported as a Live Voice. Received on April 24, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3628
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

November 10, 2016 at 7:04 PM

reported as a Live Voice. Received on November 10, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3365
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

October 31, 2016 at 12:26 AM

reported as a Live Voice. Received on October 29, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 714-752-3391
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

September 30, 2016 at 7:11 PM

reported as a Abandoned Calls. Received on September 30, 2016 at 12:05 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-752-3365
Contacted via Wired

Anonymous User from , CA

June 21, 2016 at 1:27 AM

reported as a Abandoned Calls. Received on June 20, 2016 at 12:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-752-3365
Contacted via Internet (VOIP)

Anonymous User from , CA

September 15, 2015 at 10:05 PM

714-752-4621 reported as a Live Voice. Received on September 15, 2015 at 1:45 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 214-771-7063
Contacted via Wired

Anonymous User from , CA

August 23, 2015 at 11:15 PM

reported as a Live Voice. Received on June 2, 2024 at 3:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-752-4069
Contacted via Internet (VOIP)

Anonymous User from , WA

May 5, 2015 at 3:23 PM

reported as a Live Voice. Received on May 5, 2015 at 6:47 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-752-4621
Contacted via Wired

Anonymous User from , TX

April 23, 2015 at 4:49 PM

reported as a Autodialed Live Voice Call. Received on April 23, 2015 at 7:00 AM.
Robocall for unknown
Caller ID indicated they called from 714-752-4621
Contacted via Internet (VOIP)

Anonymous User from , OR

April 2, 2015 at 7:31 PM

714-752-4614 reported as a Live Voice. Received on April 2, 2015 at 11:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , FL

January 16, 2015 at 12:32 AM

reported as a Live Voice. Received on January 15, 2015 at 6:08 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-752-4621
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MN

December 31, 2014 at 5:58 PM

reported as a Live Voice. Received on December 31, 2014 at 9:20 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 714-752-4621
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MN

November 13, 2014 at 8:05 PM

714-752-4621 reported as a Live Voice. Received on November 13, 2014 at 12:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired