Debt Collections I got a packet in the mail that included a cashier's check for $1350. The letter had instructions for me to be a Walmart secret shopper. The instructions told me to go and evaluate the store, cashier's friendliness, etc 2 days after depositing the check in my account. After depositing I was supposed to get 3 $350 gift cards and buy a couple of things at the store for $40. The packet came from Lori Lewandowski and I received a text from Michael Cunningham this morning about participation. The check came from Complex Community Federal Credit Union in Odessa. I called them to report this as well and they said it was definitely a scam. 734-415-3064
Anonymous User from Warren, Michigan
May 14, 2024 at 9:34 PM
734-415-6056 reported as a Robocall. Received on May 14, 2024 at 9:46 AM. Call for Dropped call or no message
Anonymous User from Crest Hill, Illinois
May 4, 2024 at 9:39 AM
734-415-9175 reported as a Robocall. Received on May 3, 2024 at 7:35 AM.
Anonymous User from Crest Hill, Illinois
May 4, 2024 at 9:36 AM
734-415-9175 reported as a Robocall. Received on May 3, 2024 at 7:20 AM.
Anonymous User from Crest Hill, Illinois
May 3, 2024 at 8:02 AM
734-415-9175 reported as a Robocall. Received on May 2, 2024 at 8:30 AM.
Anonymous User from Crest Hill, Illinois
May 3, 2024 at 8:00 AM
734-415-9175 reported as a Robocall. Received on May 2, 2024 at 8:05 AM.
Anonymous User from , CA
April 25, 2024 at 10:55 PM
734-415-1186 reported as a Robocall. Received on April 20, 2024 at 1:54 PM. Call for No Subject Provided
Anonymous User from , MI
April 24, 2024 at 3:08 PM
734-415-1630 reported as a Robocall. Received on April 23, 2024 at 2:02 PM. Call for Dropped call or no message
Anonymous User from , MI
April 24, 2024 at 2:17 PM
734-415-1867 reported as a Live Voice or Other. Received on April 24, 2024 at 2:15 PM. Call for Dropped call or no message
Anonymous User from Windsor, California
April 23, 2024 at 3:53 PM
734-415-1196 reported as a unwanted call. Received on April 20, 2024 at 1:50 PM.
Anonymous User from , MI
April 23, 2024 at 2:13 PM
734-415-1626 reported as a Live Voice or Other. Received on April 23, 2024 at 1:49 PM. Call for Dropped call or no message
Anonymous User from Ypsilanti, Michigan
April 23, 2024 at 11:54 AM
734-415-1537 reported as a Robocall. Received on April 23, 2024 at 11:20 AM. Call for No Subject Provided
Anonymous User from , MI
April 22, 2024 at 12:33 PM
734-415-1759 reported as a Live Voice or Other. Received on April 22, 2024 at 12:29 PM. Call for Dropped call or no message
Anonymous User from Sterling Heights,, Michigan
April 19, 2024 at 11:28 PM
734-415-1026 reported as a Live Voice or Other. Received on April 19, 2024 at 7:51 PM.
Anonymous User from Farmington Hills, Michigan
April 17, 2024 at 1:57 PM
734-415-1017 reported as a Robocall. Received on April 17, 2024 at 1:56 PM.
Anonymous User from , AK
April 15, 2024 at 2:53 PM
734-415-1001 reported as a Live Voice or Other. Received on April 15, 2024 at 2:25 PM. Call for Medical & prescriptions
Anonymous User from Olathe, Kansas
February 17, 2024 at 5:12 PM
734-415-9175 reported as a Live Voice or Other. Received on February 17, 2024 at 4:06 PM.
Anonymous User from Olathe, Kansas
February 14, 2024 at 5:08 PM
734-415-9175 reported as a Live Voice or Other. Received on February 14, 2024 at 12:00 AM.
Anonymous User from , MI
January 22, 2024 at 9:32 AM
734-415-3587 reported as a Robocall. Received on January 22, 2024 at 9:05 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Westland, Michigan
January 6, 2024 at 5:34 PM
734-415-2917 reported as a Live Voice or Other. Received on January 6, 2024 at 4:31 PM. Call for Dropped call or no message
Anonymous User from Algonac, Michigan
January 4, 2024 at 6:17 PM
734-415-9942 reported as a Live Voice or Other. Received on January 4, 2024 at 6:15 PM. Call for Charities
Anonymous User from Riverview, Michigan
December 8, 2023 at 9:42 AM
734-415-8663 reported as a Live Voice or Other. Received on December 8, 2023 at 9:10 AM.
Anonymous User from Brooklyn, New York
November 18, 2023 at 2:52 PM
734-415-3925 reported as a Live Voice or Other. Received on November 18, 2023 at 2:00 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Algonquin, Illinois
November 18, 2023 at 10:20 AM
734-415-9208 reported as a Live Voice or Other. Received on November 18, 2023 at 12:00 AM.
Anonymous User from Canton, Michigan
August 30, 2023 at 2:39 PM
734-415-4367 reported as a Robocall. Received on August 30, 2023 at 2:36 PM.
Anonymous User from Arlington, Virginia
June 1, 2023 at 2:06 PM
734-415-9069 reported as a Live Voice or Other. Received on May 31, 2023 at 5:00 PM. Call for Reducing your debt (credit cards, mortgage, student loans)
Anonymous User from Redford, Michigan
May 17, 2023 at 11:20 AM
734-415-1008 reported as a Robocall. Received on May 17, 2023 at 12:00 AM. Call for Dropped call or no message
Anonymous User from Bonita Springs, Florida
May 11, 2023 at 1:25 PM
734-415-1351 reported as a Robocall. Received on May 11, 2023 at 1:09 PM.
Anonymous User from Ypsilanti, Michigan
April 27, 2023 at 1:25 PM
734-415-1351 reported as a Live Voice or Other. Received on April 27, 2023 at 9:55 AM.
Anonymous User from , CA
December 7, 2022 at 8:20 PM
734-415-4809 reported as a Robocall. Received on December 4, 2022 at 4:20 PM. Call for Dropped call or no message
Anonymous User from Riverview, Florida
December 4, 2022 at 7:52 PM
734-415-6288 reported as a Live Voice or Other. Received on December 4, 2022 at 7:28 PM. Call for Medical & prescriptions
Anonymous User from , MI
December 2, 2022 at 2:29 PM
734-415-8068 reported as a Robocall. Received on December 1, 2022 at 2:05 PM. Call for Dropped call or no message
Anonymous User from , MI
November 29, 2022 at 10:56 AM
734-415-8068 reported as a Robocall. Received on November 29, 2022 at 10:55 AM. Call for Dropped call or no message
Anonymous User from , MI
November 12, 2022 at 7:55 PM
734-415-8055 reported as a Robocall. Received on November 12, 2022 at 2:26 PM. Call for Dropped call or no message
Anonymous User from , MI
November 12, 2022 at 7:54 PM
734-415-8068 reported as a Robocall. Received on November 12, 2022 at 10:26 AM. Call for Dropped call or no message
Anonymous User from , MI
November 11, 2022 at 6:50 PM
734-415-8058 reported as a Robocall. Received on November 10, 2022 at 2:17 PM. Call for Dropped call or no message
Anonymous User from , MI
November 11, 2022 at 6:49 PM
734-415-8070 reported as a Robocall. Received on November 10, 2022 at 11:35 AM. Call for Dropped call or no message
Anonymous User from , MI
November 11, 2022 at 6:48 PM
734-415-8060 reported as a Robocall. Received on November 9, 2022 at 7:58 PM. Call for Dropped call or no message
Anonymous User from , MI
November 9, 2022 at 7:12 PM
734-415-8057 reported as a Robocall. Received on November 9, 2022 at 3:35 PM. Call for Dropped call or no message
Anonymous User from , MI
October 10, 2022 at 7:18 PM
734-415-8204 reported as a Live Voice or Other. Received on October 10, 2022 at 2:03 PM. Call for No Subject Provided
Anonymous User from , MI
October 6, 2022 at 10:49 AM
734-415-2020 reported as a unwanted call. Received on October 5, 2022 at 6:00 PM. Call for Dropped call or no message
Anonymous User from , MI
September 1, 2022 at 7:00 PM
734-415-4514 reported as a unwanted call. Received on September 1, 2022 at 12:00 AM. Call for No Subject Provided
Anonymous User from Kenockee, MI
August 10, 2022 at 1:58 PM
734-415-8804 reported as a Text Message. Received on August 10, 2022 at 9:27 AM. Unwanted call for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , MI
August 8, 2022 at 12:33 PM
734-415-6493 reported as a Robocall. Received on August 8, 2022 at 11:53 AM. Call for Reducing your debt (credit cards, mortgage, student loans)
Anonymous User from Monroe, MI
August 6, 2022 at 5:11 PM
734-415-3736 reported as a Live Voice. Received on August 6, 2022 at 12:40 PM. Unwanted call for Other Services Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , MI
July 29, 2022 at 6:28 PM
734-415-6008 reported as a Robocall. Received on July 18, 2022 at 5:49 PM.
Anonymous User from , IL
June 28, 2022 at 4:09 PM
734-415-9208 reported as a Robocall. Received on June 28, 2022 at 12:00 AM.
Anonymous User from Indianapolis, IN
December 1, 2020 at 10:16 PM
734-415-8527 reported as a Prerecorded Voice. Received on December 1, 2020 at 3:51 PM. Unwanted call for unknown Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from AMARILLO, TX
November 6, 2018 at 12:00 AM
Anonymous User from Warren, Michigan
May 14, 2024 at 9:34 PM
Anonymous User from Crest Hill, Illinois
May 4, 2024 at 9:39 AM
Anonymous User from Crest Hill, Illinois
May 4, 2024 at 9:36 AM
Anonymous User from Crest Hill, Illinois
May 3, 2024 at 8:02 AM
Anonymous User from Crest Hill, Illinois
May 3, 2024 at 8:00 AM
Anonymous User from , CA
April 25, 2024 at 10:55 PM
Anonymous User from , MI
April 24, 2024 at 3:08 PM
Anonymous User from , MI
April 24, 2024 at 2:17 PM
Anonymous User from Windsor, California
April 23, 2024 at 3:53 PM
Anonymous User from , MI
April 23, 2024 at 2:13 PM
Anonymous User from Ypsilanti, Michigan
April 23, 2024 at 11:54 AM
Anonymous User from , MI
April 22, 2024 at 12:33 PM
Anonymous User from Sterling Heights,, Michigan
April 19, 2024 at 11:28 PM
Anonymous User from Farmington Hills, Michigan
April 17, 2024 at 1:57 PM
Anonymous User from , AK
April 15, 2024 at 2:53 PM
Anonymous User from Olathe, Kansas
February 17, 2024 at 5:12 PM
Anonymous User from Olathe, Kansas
February 14, 2024 at 5:08 PM
Anonymous User from , MI
January 22, 2024 at 9:32 AM
Anonymous User from Westland, Michigan
January 6, 2024 at 5:34 PM
Anonymous User from Algonac, Michigan
January 4, 2024 at 6:17 PM
Anonymous User from Riverview, Michigan
December 8, 2023 at 9:42 AM
Anonymous User from Brooklyn, New York
November 18, 2023 at 2:52 PM
Anonymous User from Algonquin, Illinois
November 18, 2023 at 10:20 AM
Anonymous User from Canton, Michigan
August 30, 2023 at 2:39 PM
Anonymous User from Arlington, Virginia
June 1, 2023 at 2:06 PM
Anonymous User from Redford, Michigan
May 17, 2023 at 11:20 AM
Anonymous User from Bonita Springs, Florida
May 11, 2023 at 1:25 PM
Anonymous User from Ypsilanti, Michigan
April 27, 2023 at 1:25 PM
Anonymous User from , CA
December 7, 2022 at 8:20 PM
Anonymous User from Riverview, Florida
December 4, 2022 at 7:52 PM
Anonymous User from , MI
December 2, 2022 at 2:29 PM
Anonymous User from , MI
November 29, 2022 at 10:56 AM
Anonymous User from , MI
November 12, 2022 at 7:55 PM
Anonymous User from , MI
November 12, 2022 at 7:54 PM
Anonymous User from , MI
November 11, 2022 at 6:50 PM
Anonymous User from , MI
November 11, 2022 at 6:49 PM
Anonymous User from , MI
November 11, 2022 at 6:48 PM
Anonymous User from , MI
November 9, 2022 at 7:12 PM
Anonymous User from , MI
October 10, 2022 at 7:18 PM
Anonymous User from , MI
October 6, 2022 at 10:49 AM
Anonymous User from , MI
September 1, 2022 at 7:00 PM
Anonymous User from Kenockee, MI
August 10, 2022 at 1:58 PM
Anonymous User from , MI
August 8, 2022 at 12:33 PM
Anonymous User from Monroe, MI
August 6, 2022 at 5:11 PM
Anonymous User from , MI
July 29, 2022 at 6:28 PM
Anonymous User from , IL
June 28, 2022 at 4:09 PM
Anonymous User from Indianapolis, IN
December 1, 2020 at 10:16 PM