Anonymous User from CENTREVILLE, VA

February 13, 2021 at 12:00 AM

Online Purchase
This was an online pet scam. I purchased a puppy through a website called: vintagegoldendoodle.com I stupidly wired using Zelle the purchase amount of $850.00. I signed contract and they said they were going to ship the puppy next day. Next day, company by the name of United Transit Express called me to verify shipping information. Later they called me to tell me that the crate the puppy was in was not safe, and that I needed to put a deposit of $ 1,000.00 to have the puppy ship in a safer and temperature control crate. They said the money was fully refundable 95% of it and will get it in cash upon delivery. I stupidly made the transfer to them via Zelle because they wouldn't take credit card. Hours pass by, I get a call at night saying that the puppy is in Tennesse and they noticed that he didn't have insurance. By this time I figured out it was all scam as they asked me again for $ 850.00 for insurance money.
8043265784
1 Richard E Byrd Terminal DR Richmond, VA 23250
Email: [email protected]
unitedtransitexpress.com - [domain information]

Anonymous User from Yorktown, Virginia

April 25, 2024 at 4:08 PM

804-326-1266 reported as a Live Voice or Other. Received on April 25, 2024 at 4:05 AM.
Call for Dropped call or no message

Anonymous User from Yorktown, Virginia

March 29, 2024 at 4:44 PM

804-326-0843 reported as a Live Voice or Other. Received on March 29, 2024 at 4:30 PM.
Call for Home improvement & cleaning

Anonymous User from Richmond, Virginia

February 13, 2024 at 3:00 PM

804-326-0557 reported as a Robocall. Received on February 13, 2024 at 2:27 PM.

Anonymous User from , VA

December 27, 2023 at 12:20 PM

804-326-2758 reported as a unwanted call. Received on December 27, 2023 at 12:07 PM.
Call for No Subject Provided

Anonymous User from Richmond, Virginia

December 4, 2023 at 1:06 PM

804-326-6067 reported as a Robocall. Received on November 30, 2023 at 8:33 PM.

Anonymous User from Richmond, Virginia

November 30, 2023 at 3:12 PM

804-326-2095 reported as a Robocall. Received on November 30, 2023 at 10:59 AM.

Anonymous User from Gloucester, Virginia

November 17, 2023 at 6:40 PM

804-326-6041 reported as a Live Voice or Other. Received on November 17, 2023 at 5:03 PM.
Call for Dropped call or no message

Anonymous User from , VA

November 16, 2023 at 12:40 PM

804-326-0728 reported as a Live Voice or Other. Received on November 16, 2023 at 8:27 AM.
Call for No Subject Provided

Anonymous User from Cobbs Creek, Virginia

October 12, 2023 at 10:32 AM

804-326-6131 reported as a Robocall. Received on October 12, 2023 at 10:28 AM.

Anonymous User from Richmond, Virginia

June 30, 2023 at 10:35 AM

804-326-2763 reported as a Robocall. Received on June 30, 2023 at 9:54 AM.

Anonymous User from Richmond, Virginia

June 30, 2023 at 10:03 AM

804-326-2763 reported as a Robocall. Received on June 30, 2023 at 9:54 AM.

Anonymous User from Fayetteville, AR

February 3, 2023 at 5:03 PM

804-326-0786 reported as a Live Voice. Received on February 3, 2023 at 10:54 AM.
Unwanted call for Irs Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Glen Allen, Virginia

February 1, 2023 at 3:13 PM

804-326-2713 reported as a Robocall. Received on January 16, 2023 at 11:30 AM.
Call for No Subject Provided

Anonymous User from , VA

January 31, 2023 at 8:06 PM

804-326-4180 reported as a Robocall. Received on October 23, 2022 at 12:00 AM.

Anonymous User from , VA

January 29, 2023 at 5:20 PM

804-326-4180 reported as a Robocall. Received on October 23, 2022 at 12:00 AM.

Anonymous User from , VA

September 28, 2022 at 1:26 PM

804-326-8024 reported as a Robocall. Received on September 22, 2022 at 9:23 AM.

Anonymous User from Midlothian, Virginia

September 19, 2022 at 5:22 PM

804-326-5542 reported as a Live Voice or Other. Received on September 19, 2022 at 5:06 PM.
Call for Home improvement & cleaning

Anonymous User from Crozet, Virginia

July 20, 2022 at 11:43 AM

804-326-8335 reported as a Robocall. Received on July 20, 2022 at 11:40 AM.
Call for Warranties & protection plans

Anonymous User from North, Virginia

June 4, 2022 at 5:36 PM

804-326-0965 reported as a Robocall. Received on June 4, 2022 at 10:27 AM.
Call for Dropped call or no message