Anonymous User from ,

August 11, 2023 at 12:00 AM

Employment Re-Shipping Scam
Emailed about a "Shipping Insurance Agent" position from an Indeed position that was applied for. $3000 after the first 3 weeks, $900 per week after. Filled out an I9 and a payroll deposit slip. Shipped several different items and reshipped items to several different locations across the US. After more than a month, shipping items became more suspect, and no payment has been received.
(716) 222-0981
Email: [email protected]

Anonymous User from SAN ANTONIO, TX

May 9, 2023 at 12:00 AM

Employment
This is a classic reshipping scam.
(716) 222-0981
Email: [email protected]
www.smartworkslogistics.com - [domain information]

Anonymous User from TYLER, TX

April 27, 2017 at 12:00 AM

Debt Collections
"Lila" said she was talking on a monitored line and that she had been randomly chosen for a $7000 grant. Wanted to know how she was going to use it: buy a car, home improvement (has to be used for personal use). Conf# AI1241 was to be used when she calls ***-***-****. She asked if she won it randomly why didn't she send her a cashier's check. Caller said she would not have to pay taxes nor pay the $$ back...it's free money.
7162228050

Anonymous User from , NY

May 30, 2024 at 4:30 PM

716-222-6351 reported as a Robocall. Received on May 30, 2024 at 9:03 AM.

Anonymous User from San Diego, California

May 15, 2024 at 6:25 PM

716-222-3155 reported as a Robocall. Received on May 15, 2024 at 3:16 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Mckinleyville, California

May 13, 2024 at 4:53 PM

716-222-3155 reported as a Robocall. Received on May 10, 2024 at 9:26 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hillsboro, Kentucky

May 9, 2024 at 1:54 PM

716-222-3155 reported as a Robocall. Received on May 7, 2024 at 10:39 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Piedmont, South Carolina

May 6, 2024 at 10:32 PM

716-222-1735 reported as a Live Voice or Other. Received on May 6, 2024 at 5:26 PM.
Call for Work from home & other ways to make money

Anonymous User from Metter, Georgia

March 22, 2024 at 11:03 AM

716-222-3155 reported as a Live Voice or Other. Received on March 20, 2024 at 12:00 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Springfield, Missouri

February 27, 2024 at 3:10 PM

716-222-3155 reported as a Robocall. Received on February 27, 2024 at 12:30 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Depew, New York

February 24, 2024 at 9:43 AM

716-222-4069 reported as a Live Voice or Other. Received on February 23, 2024 at 7:45 PM.

Anonymous User from Los Angeles, California

February 21, 2024 at 1:10 PM

716-222-3155 reported as a Robocall. Received on February 21, 2024 at 8:53 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , MI

February 10, 2024 at 9:39 AM

716-222-3155 reported as a Live Voice or Other. Received on February 7, 2024 at 11:00 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Rochester, New York

January 11, 2024 at 12:13 PM

716-222-3155 reported as a Robocall. Received on January 9, 2024 at 6:55 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Lockport, New York

December 14, 2023 at 5:38 PM

716-222-8382 reported as a Live Voice or Other. Received on December 14, 2023 at 5:29 PM.

Anonymous User from Bronx, New York

November 9, 2023 at 6:11 AM

716-222-7969 reported as a Robocall. Received on November 8, 2023 at 7:02 PM.
Call for Dropped call or no message

Anonymous User from , MD

November 2, 2023 at 10:27 AM

716-222-0758 reported as a Robocall. Received on November 2, 2023 at 9:31 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Amherst, New York

October 31, 2023 at 8:32 PM

716-222-8210 reported as a Robocall. Received on October 31, 2023 at 2:45 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Amherst, New York

October 31, 2023 at 8:31 PM

716-222-8210 reported as a Robocall. Received on October 31, 2023 at 10:44 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

October 30, 2023 at 1:21 PM

716-222-8754 reported as a unwanted call. Received on October 30, 2023 at 1:00 PM.

Anonymous User from Hillsborough, California

October 25, 2023 at 6:57 PM

716-222-0758 reported as a Live Voice or Other. Received on October 25, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Waterford, Pennsylvania

October 18, 2023 at 9:35 AM

716-222-0758 reported as a Live Voice or Other. Received on October 5, 2023 at 12:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Cheektowaga, New York

October 13, 2023 at 1:46 PM

716-222-1640 reported as a Robocall. Received on October 13, 2023 at 1:24 PM.

Anonymous User from Cheektowaga, New York

October 13, 2023 at 1:33 PM

716-222-3594 reported as a Robocall. Received on October 10, 2023 at 4:48 PM.

Anonymous User from Falconer, New York

September 29, 2023 at 10:28 AM

716-222-1609 reported as a Live Voice or Other. Received on September 29, 2023 at 10:26 AM.
Call for Warranties & protection plans

Anonymous User from Falconer, New York

September 22, 2023 at 11:44 AM

716-222-1613 reported as a Live Voice or Other. Received on September 22, 2023 at 11:36 AM.
Call for Warranties & protection plans

Anonymous User from Hamburg, NY

September 14, 2023 at 1:55 PM

716-222-3038 reported as a Live Voice. Received on September 14, 2023 at 9:50 AM.
Unwanted call for Credit Card Debt Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

August 4, 2023 at 3:03 PM

716-222-9685 reported as a Robocall. Received on August 4, 2023 at 11:44 AM.
Call for Medical & prescriptions

Anonymous User from Fairfield, New Jersey

May 31, 2023 at 4:15 PM

716-222-7226 reported as a Live Voice or Other. Received on May 31, 2023 at 12:00 PM.

Anonymous User from Niagara Falls, New York

May 24, 2023 at 12:44 AM

716-222-2635 reported as a Robocall. Received on May 23, 2023 at 4:00 PM.
Call for Dropped call or no message

Anonymous User from , NY

May 16, 2023 at 5:47 PM

716-222-7235 reported as a Robocall. Received on May 16, 2023 at 5:41 PM.
Call for No Subject Provided

Anonymous User from , NY

May 4, 2023 at 2:10 PM

716-222-7235 reported as a Robocall. Received on May 4, 2023 at 10:23 AM.
Call for No Subject Provided

Anonymous User from , NY

April 11, 2023 at 2:03 PM

716-222-7235 reported as a Robocall. Received on April 11, 2023 at 9:34 AM.
Call for No Subject Provided

Anonymous User from , NY

April 7, 2023 at 1:28 AM

716-222-7235 reported as a Robocall. Received on April 6, 2023 at 3:04 PM.
Call for No Subject Provided

Anonymous User from , NY

April 5, 2023 at 2:07 PM

716-222-7235 reported as a Robocall. Received on April 5, 2023 at 1:04 PM.
Call for No Subject Provided

Anonymous User from Columbus, Ohio

February 27, 2023 at 6:49 PM

716-222-7575 reported as a Robocall. Received on February 26, 2023 at 3:16 PM.
Call for No Subject Provided

Anonymous User from Rehoboth, Massachusetts

February 22, 2023 at 8:10 PM

716-222-7118 reported as a Robocall. Received on February 21, 2023 at 3:34 PM.

Anonymous User from Lockport, New York

February 10, 2023 at 1:02 PM

716-222-7686 reported as a Robocall. Received on January 25, 2023 at 8:19 AM.
Call for Dropped call or no message

Anonymous User from Sellersburg, Indiana

February 3, 2023 at 3:31 AM

716-222-7916 reported as a unwanted call. Received on February 1, 2023 at 9:51 AM.

Anonymous User from Lockport, New York

January 25, 2023 at 1:37 PM

716-222-7686 reported as a Robocall. Received on January 25, 2023 at 8:19 AM.
Call for Dropped call or no message

Anonymous User from Malibu, California

January 17, 2023 at 3:14 PM

716-222-7321 reported as a Robocall. Received on January 17, 2023 at 12:14 PM.

Anonymous User from , HI

January 4, 2023 at 8:44 PM

716-222-7092 reported as a Live Voice or Other. Received on January 4, 2023 at 6:46 AM.
Call for Dropped call or no message

Anonymous User from Lockport, New York

January 2, 2023 at 5:17 PM

716-222-2047 reported as a Robocall. Received on January 2, 2023 at 4:04 PM.
Call for Energy, solar, & utilities

Anonymous User from , CA

November 9, 2022 at 5:00 PM

716-222-3273 reported as a Live Voice or Other. Received on November 9, 2022 at 10:07 AM.

Anonymous User from , ID

November 4, 2022 at 1:13 PM

716-222-8108 reported as a Robocall. Received on November 4, 2022 at 7:16 AM.

Anonymous User from White Bear Township, Minnesota

September 8, 2022 at 3:44 PM

716-222-3251 reported as a Live Voice or Other. Received on September 1, 2022 at 10:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Seattle, WA

September 2, 2022 at 6:07 PM

716-222-1114 reported as a Text Message. Received on September 2, 2022 at 10:30 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from , NY

July 20, 2022 at 10:27 AM

716-222-7330 reported as a Live Voice or Other. Received on July 20, 2022 at 12:00 AM.
Call for Warranties & protection plans

Anonymous User from Hamburg, New York

July 15, 2022 at 5:30 PM

716-222-8627 reported as a Live Voice or Other. Received on July 15, 2022 at 5:16 PM.
Call for Dropped call or no message

Anonymous User from , NY

July 2, 2022 at 10:25 AM

716-222-0907 reported as a Robocall. Received on July 2, 2022 at 10:20 AM.

Anonymous User from South Bend, Indiana

June 9, 2022 at 1:45 PM

716-222-0546 reported as a Robocall. Received on June 9, 2022 at 12:42 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hammond, LA

March 18, 2021 at 9:47 PM

716-222-8289 reported as a Prerecorded Voice. Received on March 18, 2021 at 4:30 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Depew, NY

January 20, 2021 at 8:36 PM

None reported as a Prerecorded Voice. Received on January 20, 2021 at 3:23 PM.
Unwanted call for unknown
Caller ID indicated they called from 716-222-8377
Contacted via Internet (VOIP)

Anonymous User from Wilson, NY

January 15, 2021 at 4:42 PM

716-222-8306 reported as a Live Voice. Received on January 15, 2021 at 11:35 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from , CA

May 23, 2017 at 12:58 AM

None reported as a Live Voice. Received on May 22, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 716-222-8050
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NJ

May 2, 2017 at 8:00 PM

None reported as a Live Voice. Received on May 2, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 716-222-8050
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NM

April 21, 2017 at 9:22 PM

None reported as a Live Voice. Received on April 21, 2017 at 2:49 PM.
Unwanted call for unknown
Caller ID indicated they called from 716-222-1390
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NM

April 21, 2017 at 9:15 PM

None reported as a Live Voice. Received on April 21, 2017 at 12:19 PM.
Unwanted call for unknown
Caller ID indicated they called from 716-222-1390
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

March 2, 2017 at 5:51 PM

None reported as a Live Voice. Received on March 2, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 716-222-1766
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IA

February 6, 2016 at 11:41 PM

716-222-6213 reported as a Live Voice. Received on February 6, 2016 at 10:38 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired