Anonymous User from HIGH POINT, NC

August 4, 2022 at 12:00 AM

Advance Fee Loan
This guy named Keith called me he said I got approved for a 2000 dollar loan . and emailed me a contract to sign. And told me the loan officer would call me tommoro well he did and he asked me my bank information and then told me I would have to pay him 200$ upfront and when I refused he told me he had to be sure I wasn't scamming him I had to pay him 200$ to get 2000$ I refused and he called me a scammer that if I couldn't pay him 200$ please call me so I can discuss this and show you the loan contract
7866289748

Anonymous User from MCALLEN, TX

February 23, 2022 at 12:00 AM

Fake Check/Money Order
a friend of mine contacted me asking if I was interested in going to work in the virgin islands earning 44 dollars per hour and 135 dollars in per diem and that they would also pay for housing and I said yes, so I have to buy a pre- pay debit card with 85 dollars for the drug test, so we send the debit card to that phone number by photo and they will send us a link with all the info for the drug test, even the account number from the Company
(786)628-7864

Anonymous User from WYOMING, MI

May 21, 2021 at 12:00 AM

Employment Scam
This company contacted me at first via phone call. I was contacted by a different number on the site and when I tried to call it back it always rang busy. Same with number on the site . They wanted all of my person info right away; direct deposit , social security , etc . And I hadn’t even known much about the company yet . So I had asked for more info and for a manager to contact me. Then I received an email saying someone would contact me . Well a week went by and no one contacted me. So I emailed again and all I got was that they needed my personal info. To which I responded with the message below . “I would like more info first , I would like to speak to a manager .” To which I got back that “they were no longer considering me for the position.” I was also contacted by a “Cindy elmers.” The email was signed Cindy elmers but the email was the Juliafinch email, so that was odd too.
(786) 628-7974
401 CORBETT ST Clearwater, FL 33756
Email: [email protected]
coinbitscompany.com/ - [domain information]

Anonymous User from WASHINGTON, DC

May 9, 2020 at 12:00 AM

Pedro Delivery LLC
Peace of mind for Sellers The Buyer sends the agreed upon payment to Pedro Delivery LLC. After verifying funds, we send the vehicle to the Buyer. Protected from fraudulent checks and money order scams, the Seller has peace of mind knowing funds are behind the Pedro Delivery LLC shield. Confidence for Buyers We do not release the money to the Seller until the vehicle has been received and accepted by the Buyer. This provides online Buyers the opportunity to inspect the vehicle before Sellers are paid. Step-by-step guide: After registering at Pedro Delivery LLC, both parties agree to the terms of the transaction, which includes a description of the vehicle, sale price and any shipping information. The seller leaves the vehicle, all the keys and all related documents in our custody. The seller goes to a public notary office to make a power of attorney to our company or a representative of our company, for the sale of his vehicle, release of documents and transfer of ownership. The fees for our services might be paid in advance or after the transaction is completed. Our certified inspectors from the vehicle inspection department attest the vehicle and all related documents. Our team will verify the vehicle registration book, certificate of road worthiness, service book, any lien or debt on the vehicle, VIN, export documents, import (customs documents), vehicle condition and other documents related to this transaction. After that, all the documents are being sealed and prepared for delivery. The buyer is instructed to send the payment to one of our corporate accounts. The funds will represent only a deposit to our account, which is entirely refundable at the request of the buyer. The buyer can make the refund request any time during the transaction but such a request will result in a cancellation of the transaction and removal of the right to purchase the vehicle. Any movement (transfer or withdrawal) of money from this account, where the buyer is advised to send the deposit, can only be made after having the buyer’s written acceptance and signature to do so. If delivery fees are present, the delivery fees are not subject to a refund. As soon as the payment is credited to our account we will start delivery procedures. We will confirm the scheduled delivery time and date, and a mobile phone number must be provided. The buyer will be called by our representative with 24 hours prior to the delivery to confirm his presence. The delivery address will be the address mentioned on the invoice as delivery address. Before we deliver the vehicle to the buyer, our company will obtain all the documents needed for the sale of this vehicle. This include export or customs (import) documents and any other documents needed by the buyer to make permanent registration of the vehicle in the country of destination. Documents for the new owner will be made on the name (private or company) mentioned in the invoice, unless otherwise instructed by the buyer. At the time of delivery the buyer will have seven (7) working days to test the vehicle and have it inspected at a certified dealership. The buyer can also have the vehicle verified for liens, debts, accident history, if it was reported as stolen vehicle or if he needs any additional document in order to complete registration procedure. The buyer will have to sign that the vehicle is in his custody for seven (7) working days and that he will return the vehicle in the same overall condition as he has received it. The test drive limit during the inspection period is 500 kilometers. The buyer must make sure to unseal the vehicle documents and keys in front of our representative and verify that everything is in order. The buyer will receive both keys of the vehicle and all the vehicle documents in original. Our representative will call the buyer on the 7th day, to be informed of his decision regarding the vehicle and schedule a meeting for the next day. Accepting the vehicle: If the buyer accepts the vehicle he will have to meet our representative and go to a public notary office to make the final sale contract for the vehicle. The sale contract will be made between the buyer and our representative (as the seller). Our representative will also present the original of the power of attorney made by the seller, to confirm he has the legal right to sell this vehicle and sign the sale contract. The buyer is allowed to make an authorized copy of the power of attorney at the notary office. The buyer must sign a document that he has purchased the vehicle and that he authorizes us to transfer the funds from his deposit to the seller. Refusing the vehicle: If the buyer decides that he does not want the vehicle, he should inform us by e-mail of his decision on the 7th day (or before). We will refund the buyer the entire amount (described in the invoice as the Unit Price), to his bank account by wire transfer in less then 48 hours. The buyer must meet our representative and give him the vehicle, the keys and all the documents in original. In exchange, we will give him a document from our bank, for the release of the funds from the deposit back to his account. Pedro Delivery LLC pays the Seller by check, ACH or wire transfer. The transaction is complete.
7866287949
950 Brickell Bay Dr Miami, FL 33131
Email: [email protected]
pedrodelivery.com/ - [domain information]

Anonymous User from Elkhorn, Wisconsin

June 4, 2024 at 5:01 PM

786-628-3320 reported as a Live Voice or Other. Received on June 4, 2024 at 3:28 PM.

Anonymous User from Macclenny, Florida

May 31, 2024 at 3:03 PM

786-628-1330 reported as a Live Voice or Other. Received on May 31, 2024 at 2:46 PM.

Anonymous User from , FL

May 24, 2024 at 7:18 PM

786-628-3439 reported as a Robocall. Received on May 24, 2024 at 7:18 PM.
Call for No Subject Provided

Anonymous User from Goshen, Indiana

May 14, 2024 at 9:37 AM

786-628-1307 reported as a unwanted call. Received on May 10, 2024 at 11:35 AM.

Anonymous User from , CA

May 2, 2024 at 3:40 PM

786-628-1173 reported as a Robocall. Received on May 2, 2024 at 12:32 PM.
Call for Dropped call or no message

Anonymous User from , FL

May 2, 2024 at 10:12 AM

786-628-1266 reported as a Robocall. Received on May 1, 2024 at 11:56 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

April 26, 2024 at 8:35 PM

786-628-1176 reported as a Robocall. Received on April 26, 2024 at 1:34 PM.
Call for Dropped call or no message

Anonymous User from Dunnellon, Florida

April 10, 2024 at 4:27 PM

786-628-1789 reported as a Robocall. Received on April 10, 2024 at 4:22 PM.

Anonymous User from Gonzales, Florida

March 17, 2024 at 6:46 PM

786-628-1357 reported as a Live Voice or Other. Received on March 14, 2024 at 8:27 AM.

Anonymous User from Dania Beach, Florida

January 20, 2024 at 11:45 AM

786-628-7740 reported as a Live Voice or Other. Received on January 19, 2024 at 10:06 AM.
Call for Dropped call or no message

Anonymous User from Miami, Florida

August 25, 2023 at 5:04 PM

786-628-9925 reported as a Robocall. Received on August 25, 2023 at 4:35 PM.
Call for Medical & prescriptions

Anonymous User from Folsom, California

August 17, 2023 at 1:36 PM

786-628-5864 reported as a Live Voice or Other. Received on August 17, 2023 at 12:00 AM.
Call for Computer & technical support

Anonymous User from , CA

July 26, 2023 at 2:48 PM

786-628-0721 reported as a Robocall. Received on July 25, 2023 at 11:00 AM.
Call for Dropped call or no message

Anonymous User from Bellflower, California

June 25, 2023 at 9:32 PM

786-628-0857 reported as a Robocall. Received on June 25, 2023 at 6:00 PM.

Anonymous User from Seminole, Florida

June 1, 2023 at 2:36 PM

786-628-0878 reported as a Live Voice or Other. Received on June 1, 2023 at 2:25 PM.

Anonymous User from Bessemer, Alabama

April 21, 2023 at 1:24 PM

786-628-0288 reported as a Robocall. Received on April 21, 2023 at 12:01 PM.

Anonymous User from Bessemer, Alabama

April 21, 2023 at 1:22 PM

786-628-0288 reported as a Robocall. Received on April 21, 2023 at 12:00 PM.

Anonymous User from Dallas, TX

April 10, 2023 at 2:22 PM

786-628-1297 reported as a Live Voice. Received on April 10, 2023 at 9:18 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Homestead, Florida

February 9, 2023 at 10:08 AM

786-628-2547 reported as a Live Voice or Other. Received on February 9, 2023 at 10:03 AM.

Anonymous User from Grand Blanc, Michigan

February 2, 2023 at 3:29 PM

786-628-1827 reported as a Robocall. Received on February 2, 2023 at 3:25 PM.
Call for Dropped call or no message

Anonymous User from , FL

October 11, 2022 at 6:33 PM

786-628-0857 reported as a Live Voice or Other. Received on October 11, 2022 at 11:00 AM.
Call for Medical & prescriptions

Anonymous User from , FL

July 12, 2022 at 5:16 PM

786-628-0660 reported as a Robocall. Received on July 12, 2022 at 12:55 PM.
Call for No Subject Provided

Anonymous User from Westland, Michigan

June 22, 2022 at 12:52 PM

786-628-1896 reported as a Robocall. Received on June 16, 2022 at 1:31 PM.

Anonymous User from Pembroke Pines, Florida

June 15, 2022 at 9:13 AM

786-628-9693 reported as a Live Voice or Other. Received on June 14, 2022 at 8:53 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , DE

June 13, 2022 at 7:28 PM

786-628-1199 reported as a Robocall. Received on June 13, 2022 at 4:38 PM.
Call for Dropped call or no message

Anonymous User from Lawrence, Missouri

June 9, 2022 at 5:53 PM

786-628-1858 reported as a Live Voice or Other. Received on June 9, 2022 at 11:05 AM.
Call for Dropped call or no message

Anonymous User from Mentor, OH

January 21, 2022 at 9:19 PM

None reported as a Prerecorded Voice. Received on January 21, 2022 at 1:19 PM.
Unwanted call for unknown
Caller ID indicated they called from 786-628-1074
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Lavonia, GA

October 1, 2020 at 10:17 PM

786-628-9955 reported as a Text Message. Received on October 1, 2020 at 9:21 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)