Anonymous User from CHRISTIANSBURG, VA

December 28, 2022 at 12:00 AM

Job Recruiting via Remote
On December 16, I received from ***** ******* (Recruiter) and ***** *****, both from RENWI PLC, a company located in United Kingdom but with a support office located at Willmington Delaware, an offer to work remotely. They sent me a text and an email to have an interview through zoom, since I applied for different positions in a few different websites, I accepted, I checked out the name of the company in the website and it looked legit. At the end of the "interview" which was conducted through Imessage, she said I got the job, so the very next day, she sent to my email all the paperwork (Form W4, Letter signed from the CEEO of the company offering the job, Form I-9, and Code of Conduct of the Company) Also she told me that the company will send a check for $4,682.00 from NUSENDA Credit Union, to buy the equipment necessary to perform my job as a Data Entry Clerk, she gave me the tracking number and the instructions on what to do. As soon as I got the check, on the amount of $4,682.00, I went to my bank to deposit the check and I had the funds available the next day. I followed all the instructions, from the recruiter and I sent the money as she told me, through paypal ($1,000 + $854.37) and Zelle ($2,000.00 +$500.00) to the vendor in order to have the equipment. However I never called to NUSENDA Credit Union to verify the check, I trusted in my bank Wells Fargo that the check was good. However only $3,854.37 went through, the $1,000.00 through paypaL was blocked from my bank. On the same day in the afternoon, I called to NUSENDA Credit Union and they said the check was false, I started a few disputes in payPal and also in Zelle to see if there is a way to recover my money, since my checking account had an overdraft that I had to pay. Also I warned NUSENDA Credit Union that someone is using them to give false checks, since at this moment, they still think that I am still trusting and they sent another check for $2,470.00 which is on the way, to buy work materials and its false as well. I attached a file with all the conversation through Imessage I have been having with this scammer for you to review.
(775) 502-9615
251 Little Falls Dr Wilmington, DE 19808
Email: [email protected]
www.renewi.com/en/ - [domain information]

Anonymous User from Fallon, Nevada

March 30, 2024 at 4:47 PM

775-502-0242 reported as a Robocall. Received on March 28, 2024 at 8:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Nevada, Nevada

January 18, 2024 at 8:03 PM

775-502-0354 reported as a Robocall. Received on January 18, 2024 at 1:48 AM.
Call for Charities

Anonymous User from Las Vegas, NV

January 11, 2024 at 11:26 PM

775-502-8935 reported as a Live Voice. Received on January 11, 2024 at 3:17 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Napa, California

January 3, 2024 at 11:22 AM

775-502-9122 reported as a Robocall. Received on December 13, 2023 at 3:02 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NV

October 25, 2023 at 12:33 PM

775-502-9237 reported as a Robocall. Received on October 23, 2023 at 1:59 PM.
Call for Medical & prescriptions

Anonymous User from Reading, Pennsylvania

September 18, 2023 at 12:19 PM

775-502-2119 reported as a Robocall. Received on September 18, 2023 at 12:14 PM.
Call for Dropped call or no message

Anonymous User from Reno, Nevada

May 23, 2023 at 12:32 PM

775-502-4160 reported as a Robocall. Received on May 18, 2023 at 9:26 AM.

Anonymous User from Henderson, NV

February 16, 2023 at 12:15 AM

775-502-1828 reported as a Prerecorded Voice. Received on February 16, 2023 at 8:32 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Henderson, NV

February 16, 2023 at 12:08 AM

775-502-1828 reported as a Prerecorded Voice. Received on February 16, 2023 at 12:51 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Henderson, Nevada

February 15, 2023 at 6:56 PM

775-502-1828 reported as a Robocall. Received on February 15, 2023 at 12:00 AM.
Call for Charities

Anonymous User from , NY

February 7, 2023 at 2:40 PM

775-502-9714 reported as a Live Voice or Other. Received on February 7, 2023 at 12:00 AM.

Anonymous User from Jarrettsville, MD

September 12, 2022 at 4:54 PM

775-502-1255 reported as a Text Message. Received on September 12, 2022 at 12:50 PM.
Unwanted call for Political Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Riverview, FL

September 10, 2022 at 4:16 AM

775-502-1255 reported as a Text Message. Received on September 10, 2022 at 11:15 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

September 7, 2022 at 3:34 PM

775-502-1255 reported as a unwanted call. Received on September 7, 2022 at 10:38 AM.
Call for No Subject Provided

Anonymous User from Baton Rouge, LA

August 30, 2022 at 9:34 PM

775-502-1926 reported as a Text Message. Received on August 30, 2022 at 4:29 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from , NV

August 9, 2022 at 12:25 PM

775-502-9444 reported as a Robocall. Received on August 9, 2022 at 8:41 AM.
Call for Warranties & protection plans

Anonymous User from Minden, NV

April 18, 2022 at 5:35 PM

775-502-9077 reported as a Prerecorded Voice. Received on April 18, 2022 at 9:05 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Reno, NV

July 29, 2021 at 4:11 PM

None reported as a Live Voice. Received on July 29, 2021 at 9:04 AM.
Unwanted call for unknown
Caller ID indicated they called from 775-502-1178
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AZ

March 20, 2016 at 7:07 PM

reported as a Abandoned Calls. Received on March 18, 2016 at 2:24 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 775-502-0980
Contacted via Wired