Anonymous User from FORT LAUDERDALE, FL

March 9, 2024 at 12:00 AM

Employment
The person named Steve Hollis sent a cashier check for$4975.00 and wanted me to deposit it into my bank account but I didn't. And I after the check clears for me to take $500 for myself and send the balance to a Bitcoin account. And I had my friend to check it out and couldn't find anything out except that it's a FAKE company
(716) 486-5437

Anonymous User from OSHKOSH, WI

January 4, 2023 at 12:00 AM

Phishing
I received a message from the email "hmclgbbep6s.me/bab6" to say that I have an order coming, and to check tracking on their portal. hmclgbbep6s. me/bab6. 
(716) 486-9159

Anonymous User from ,

October 19, 2022 at 12:00 AM

Healthcare/Medicaid/Medicare
Received a call at the Office for Aging to report possible fraud from this business. This is from a referral from Trusted Home Care based out of Buffalo. The client and her father were asked to Zoom with a worker named Matt and were asked to provide SSN, DOB, financial information like annuity account information and income. The promise was setting an elderly person up for Medicaid after this information was given to them. The business has been active since March 2022 and has attended senior events in Cattaraugus and Erie Counties but this client lives in Chautauqua County. Since the initial investigation the company's Facebook page has been removed as has the list of current employees on the website. The business address is based out of an apartment complex in Buffalo NY.
716-486-9088
89 Lasalle Avenue Buffalo, NY 14214
Email: [email protected]
www.charitiessenioradvisorysolutions.org/ - [domain information]

Anonymous User from Queens Village, New York

March 2, 2024 at 9:41 PM

716-486-1952 reported as a Robocall. Received on February 21, 2024 at 11:43 AM.
Call for Dropped call or no message

Anonymous User from New York, New York

July 13, 2023 at 11:23 AM

716-486-0817 reported as a Live Voice or Other. Received on July 13, 2023 at 11:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from New York, New York

July 13, 2023 at 11:23 AM

716-486-0817 reported as a Live Voice or Other. Received on July 13, 2023 at 11:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Chaffee, New York

February 16, 2023 at 4:37 PM

716-486-4792 reported as a Live Voice or Other. Received on February 16, 2023 at 12:00 AM.

Anonymous User from Chaffee, New York

February 16, 2023 at 11:23 AM

716-486-4809 reported as a Live Voice or Other. Received on February 16, 2023 at 12:00 AM.

Anonymous User from Chaffee, New York

February 14, 2023 at 2:29 PM

716-486-6500 reported as a Live Voice or Other. Received on February 14, 2023 at 12:00 AM.

Anonymous User from East Patchogue, New York

January 26, 2023 at 12:44 PM

716-486-3510 reported as a Robocall. Received on January 26, 2023 at 12:35 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Bay Shore, New York

January 18, 2023 at 11:18 AM

716-486-3688 reported as a unwanted call. Received on January 16, 2023 at 4:06 PM.
Call for Dropped call or no message

Anonymous User from Buffalo, New York

August 4, 2022 at 11:32 AM

716-486-9051 reported as a Robocall. Received on August 3, 2022 at 4:57 PM.

Anonymous User from Houston, TX

February 25, 2021 at 4:08 PM

716-486-3467 reported as a Text Message. Received on February 25, 2021 at 9:33 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)