Anonymous User from ROCHESTER, WA

July 11, 2019 at 12:00 AM

Fake Check/Money Order
I received a check that was made out to me it was mailed overnight and deliver to me FedEx seem legit I opened up the package there was a check in there made out for $2,620 from the inter shop research it advised me to go ahead and go out and buy $2,000 worth of gift cards at 2 stores I got to keep $500 cash and 120 of it is still left in my bank reason I got suspicious why is the fact that the check was made out for such a large amount this is ridiculous
8643015390
37 shelly dr mill vally ca 94941 Mill Valley, CA 94941
[email protected] - [domain information]

Anonymous User from OCEANSIDE, CA

June 25, 2019 at 12:00 AM

Online purchase
I received a priority overnight FedEx package. Enclosed was a cashier's check for $2,620 and a letter from Intershop. In the letter, I was said to be "pre-qualified to take part on out secret shopper program". I immediately sensed that this was a scam and searched the internet. and found an article from NBC 12 in Richmond VA Dec. 21 2017 updated Aug.10th about a similar secret shopper scam also involving WalMart gift cards.
864-301-5390
2718 S Trailwood Way Boise ID 83716 ,
Email: [email protected]

Anonymous User from ,

May 24, 2019 at 12:00 AM

Mailer received
Didn’t follow through with this, just received this in the mail and looked them up to see that they are a scam
8643015390
4425 NW Kahneeta Dr Portland, OR 97229
Email: [email protected]
Internationalshoppingstore.com - [domain information]

Anonymous User from FAYETTEVILLE, NC

March 31, 2017 at 12:00 AM

phishing
Asked if I could hear them. I said yes, stop calling and they hung up.
8643011371
Email: [email protected]

Anonymous User from Taylors, South Carolina

May 22, 2024 at 1:01 PM

864-301-9200 reported as a Robocall. Received on May 22, 2024 at 12:55 PM.

Anonymous User from Columbia, South Carolina

April 23, 2024 at 8:02 PM

864-301-4924 reported as a unwanted call. Received on April 22, 2024 at 12:06 PM.

Anonymous User from Taylors, South Carolina

April 11, 2024 at 2:12 PM

864-301-9888 reported as a Robocall. Received on April 11, 2024 at 1:45 PM.

Anonymous User from Lyman, South Carolina

April 1, 2024 at 3:19 PM

864-301-5844 reported as a Live Voice or Other. Received on March 6, 2024 at 9:47 AM.

Anonymous User from Lyman, South Carolina

April 1, 2024 at 3:18 PM

864-301-5844 reported as a Live Voice or Other. Received on March 5, 2024 at 2:18 PM.

Anonymous User from Pelzer, South Carolina

March 18, 2024 at 11:45 AM

864-301-6483 reported as a Live Voice or Other. Received on March 18, 2024 at 11:29 AM.
Call for Medical & prescriptions

Anonymous User from , SC

March 11, 2024 at 9:52 AM

864-301-6711 reported as a unwanted call. Received on March 11, 2024 at 9:31 AM.

Anonymous User from , NY

March 2, 2024 at 7:50 PM

864-301-8418 reported as a Live Voice or Other. Received on March 2, 2024 at 7:29 PM.
Call for No Subject Provided

Anonymous User from , WI

March 1, 2024 at 2:35 PM

864-301-6068 reported as a Robocall. Received on March 1, 2024 at 10:21 AM.
Call for No Subject Provided

Anonymous User from Smyrna, South Carolina

February 26, 2024 at 4:40 PM

864-301-5139 reported as a Live Voice or Other. Received on February 26, 2024 at 12:00 AM.

Anonymous User from Smyrna, South Carolina

February 22, 2024 at 1:55 PM

864-301-5139 reported as a Robocall. Received on February 22, 2024 at 12:00 AM.

Anonymous User from Lyman, South Carolina

February 17, 2024 at 10:40 AM

864-301-5863 reported as a Live Voice or Other. Received on February 16, 2024 at 10:40 AM.

Anonymous User from Lyman, South Carolina

February 17, 2024 at 10:34 AM

864-301-5863 reported as a Live Voice or Other. Received on February 14, 2024 at 12:57 PM.

Anonymous User from Lyman, South Carolina

February 17, 2024 at 10:33 AM

864-301-5863 reported as a Live Voice or Other. Received on February 13, 2024 at 11:43 AM.

Anonymous User from Lyman, South Carolina

February 17, 2024 at 10:32 AM

864-301-5863 reported as a Live Voice or Other. Received on February 12, 2024 at 11:45 AM.

Anonymous User from Lyman, South Carolina

February 17, 2024 at 10:29 AM

864-301-5863 reported as a Live Voice or Other. Received on February 7, 2024 at 8:21 AM.

Anonymous User from Smyrna, South Carolina

February 15, 2024 at 4:06 PM

864-301-5129 reported as a Live Voice or Other. Received on February 15, 2024 at 12:00 AM.

Anonymous User from Greenville, South Carolina

January 24, 2024 at 7:13 PM

864-301-5863 reported as a Robocall. Received on January 24, 2024 at 6:51 PM.
Call for Dropped call or no message

Anonymous User from Greenville, South Carolina

January 16, 2024 at 11:32 AM

864-301-5844 reported as a Robocall. Received on January 16, 2024 at 11:21 AM.
Call for Dropped call or no message

Anonymous User from Duncan, South Carolina

January 10, 2024 at 9:40 AM

864-301-5844 reported as a Live Voice or Other. Received on January 9, 2024 at 5:00 PM.
Call for No Subject Provided

Anonymous User from Calhoun Falls, South Carolina

December 13, 2023 at 3:41 PM

864-301-9421 reported as a unwanted call. Received on December 13, 2023 at 12:00 AM.

Anonymous User from , PA

December 4, 2023 at 12:35 PM

864-301-6068 reported as a Live Voice or Other. Received on December 4, 2023 at 12:27 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Lexington, South Carolina

November 28, 2023 at 3:27 PM

864-301-5139 reported as a Robocall. Received on November 27, 2023 at 2:53 PM.

Anonymous User from Chester, South Carolina

November 14, 2023 at 4:01 PM

864-301-5129 reported as a Robocall. Received on November 14, 2023 at 9:34 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , SC

November 6, 2023 at 9:13 AM

864-301-5139 reported as a Robocall. Received on November 6, 2023 at 12:00 AM.

Anonymous User from Lexington, South Carolina

November 1, 2023 at 5:08 PM

864-301-5129 reported as a Robocall. Received on October 31, 2023 at 10:24 AM.

Anonymous User from Lexington, South Carolina

October 31, 2023 at 4:14 PM

864-301-5129 reported as a Robocall. Received on October 31, 2023 at 10:24 AM.

Anonymous User from Spartanburg, South Carolina

October 18, 2023 at 12:20 PM

864-301-9154 reported as a Robocall. Received on October 18, 2023 at 12:12 PM.
Call for Medical & prescriptions

Anonymous User from Duncan, South Carolina

September 20, 2023 at 11:37 AM

864-301-6549 reported as a Live Voice or Other. Received on September 20, 2023 at 11:36 AM.
Call for Medical & prescriptions

Anonymous User from Columbia, South Carolina

August 23, 2023 at 9:05 AM

864-301-4924 reported as a unwanted call. Received on August 22, 2023 at 9:00 AM.

Anonymous User from East Patchogue, New York

July 31, 2023 at 11:15 AM

864-301-9634 reported as a Robocall. Received on July 31, 2023 at 10:45 AM.
Call for Medical & prescriptions

Anonymous User from Lubbock, Texas

July 21, 2023 at 4:00 PM

864-301-9677 reported as a Robocall. Received on July 21, 2023 at 3:00 PM.
Call for Dropped call or no message

Anonymous User from Benson, Arizona

July 18, 2023 at 11:03 PM

864-301-9029 reported as a Live Voice or Other. Received on July 10, 2023 at 3:16 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

July 5, 2023 at 2:03 PM

864-301-8284 reported as a Robocall. Received on June 27, 2023 at 4:03 PM.
Call for No Subject Provided

Anonymous User from , FL

July 5, 2023 at 2:01 PM

864-301-8284 reported as a Robocall. Received on June 30, 2023 at 5:33 PM.
Call for No Subject Provided

Anonymous User from Peoria, Illinois

June 2, 2023 at 9:02 AM

864-301-8292 reported as a Robocall. Received on June 1, 2023 at 2:42 PM.
Call for Dropped call or no message

Anonymous User from , GA

May 17, 2023 at 1:29 PM

864-301-9761 reported as a Robocall. Received on May 17, 2023 at 7:48 AM.
Call for Work from home & other ways to make money

Anonymous User from Lincoln, Nebraska

March 27, 2023 at 2:13 PM

864-301-9668 reported as a Live Voice or Other. Received on March 27, 2023 at 1:12 PM.

Anonymous User from , SC

March 15, 2023 at 6:21 PM

864-301-5139 reported as a Robocall. Received on March 15, 2023 at 6:15 PM.

Anonymous User from Ellenboro, South Carolina

March 1, 2023 at 10:04 AM

864-301-6717 reported as a Robocall. Received on February 28, 2023 at 5:58 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , SC

February 16, 2023 at 12:48 PM

864-301-5129 reported as a Robocall. Received on February 8, 2023 at 9:10 AM.

Anonymous User from Chester, South Carolina

February 15, 2023 at 10:49 AM

864-301-5129 reported as a Robocall. Received on February 14, 2023 at 11:07 AM.

Anonymous User from , TN

February 2, 2023 at 9:10 PM

864-301-8486 reported as a Live Voice or Other. Received on February 1, 2023 at 2:04 PM.

Anonymous User from Travelers Rest, South Carolina

February 2, 2023 at 3:33 PM

864-301-5139 reported as a Robocall. Received on January 25, 2023 at 11:02 AM.

Anonymous User from , IL

February 1, 2023 at 11:49 AM

864-301-8217 reported as a Robocall. Received on February 1, 2023 at 9:11 AM.
Call for Warranties & protection plans

Anonymous User from , SC

January 25, 2023 at 1:41 PM

864-301-5139 reported as a Robocall. Received on January 25, 2023 at 9:56 AM.
Call for No Subject Provided

Anonymous User from Smyrna, South Carolina

January 24, 2023 at 2:17 PM

864-301-5139 reported as a Robocall. Received on January 24, 2023 at 12:00 AM.

Anonymous User from , SC

January 20, 2023 at 12:43 PM

864-301-9277 reported as a Live Voice or Other. Received on January 19, 2023 at 3:20 PM.
Call for Warranties & protection plans

Anonymous User from , SC

January 13, 2023 at 12:58 PM

864-301-5129 reported as a unwanted call. Received on January 3, 2020 at 12:52 PM.
Call for No Subject Provided

Anonymous User from , SC

December 30, 2022 at 10:09 AM

864-301-9181 reported as a Live Voice or Other. Received on December 30, 2022 at 9:25 AM.
Call for No Subject Provided

Anonymous User from , SC

December 16, 2022 at 1:27 PM

864-301-5129 reported as a Robocall. Received on December 16, 2022 at 11:22 AM.
Call for Dropped call or no message

Anonymous User from , SC

December 9, 2022 at 2:44 PM

864-301-5129 reported as a Live Voice or Other. Received on December 8, 2022 at 5:42 PM.
Call for No Subject Provided

Anonymous User from , SC

December 6, 2022 at 10:52 AM

864-301-5129 reported as a Robocall. Received on December 6, 2022 at 12:00 AM.

Anonymous User from , SC

November 23, 2022 at 11:07 AM

864-301-8868 reported as a Live Voice or Other. Received on November 22, 2022 at 6:29 PM.

Anonymous User from Charleston, South Carolina

November 22, 2022 at 4:58 PM

864-301-8868 reported as a Robocall. Received on November 22, 2022 at 4:46 PM.
Call for Charities

Anonymous User from Waynesville, North Carolina

November 11, 2022 at 5:02 PM

864-301-8939 reported as a Robocall. Received on November 11, 2022 at 5:00 AM.
Call for Dropped call or no message

Anonymous User from , SC

November 3, 2022 at 12:34 AM

864-301-6812 reported as a Live Voice or Other. Received on November 2, 2022 at 1:49 PM.
Call for No Subject Provided

Anonymous User from Inman, South Carolina

October 19, 2022 at 3:18 PM

864-301-9154 reported as a Live Voice or Other. Received on October 19, 2022 at 12:30 PM.
Call for Medical & prescriptions

Anonymous User from Inman, South Carolina

October 19, 2022 at 3:17 PM

864-301-9213 reported as a Live Voice or Other. Received on October 19, 2022 at 12:42 PM.
Call for Medical & prescriptions

Anonymous User from Inman, South Carolina

October 19, 2022 at 3:16 PM

864-301-9261 reported as a Live Voice or Other. Received on October 19, 2022 at 1:20 AM.
Call for Medical & prescriptions

Anonymous User from Inman, South Carolina

October 19, 2022 at 3:15 PM

864-301-9265 reported as a Live Voice or Other. Received on October 19, 2022 at 1:36 AM.
Call for Medical & prescriptions

Anonymous User from Inman, South Carolina

October 19, 2022 at 3:14 PM

864-301-9253 reported as a Live Voice or Other. Received on October 19, 2022 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from , SC

October 13, 2022 at 8:27 PM

864-301-1150 reported as a Live Voice or Other. Received on October 12, 2022 at 11:14 AM.
Call for No Subject Provided

Anonymous User from , SC

October 13, 2022 at 8:25 PM

864-301-1150 reported as a Live Voice or Other. Received on October 12, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Rock Hill, SC

September 12, 2022 at 3:16 PM

864-301-9121 reported as a Text Message. Received on September 12, 2022 at 11:00 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , SC

September 7, 2022 at 9:22 AM

864-301-9412 reported as a Robocall. Received on September 7, 2022 at 8:20 AM.
Call for Dropped call or no message

Anonymous User from Spartanburg, South Carolina

September 6, 2022 at 4:23 PM

864-301-9265 reported as a Robocall. Received on September 6, 2022 at 10:00 AM.

Anonymous User from Spartanburg, South Carolina

September 6, 2022 at 4:20 PM

864-301-9126 reported as a Live Voice or Other. Received on September 6, 2022 at 1:14 PM.

Anonymous User from Spartanburg, South Carolina

September 6, 2022 at 4:09 PM

864-301-9265 reported as a Robocall. Received on September 6, 2022 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Inman, South Carolina

September 6, 2022 at 10:48 AM

864-301-9154 reported as a Live Voice or Other. Received on September 6, 2022 at 10:16 AM.
Call for Medical & prescriptions

Anonymous User from Inman, South Carolina

September 6, 2022 at 10:46 AM

864-301-9004 reported as a Live Voice or Other. Received on September 6, 2022 at 10:40 AM.
Call for Medical & prescriptions

Anonymous User from , SC

August 26, 2022 at 5:46 PM

864-301-9623 reported as a Robocall. Received on August 22, 2022 at 4:31 PM.

Anonymous User from Spartanburg, South Carolina

August 12, 2022 at 12:42 PM

864-301-9046 reported as a Robocall. Received on August 12, 2022 at 12:38 PM.

Anonymous User from Granada Hills, California

August 11, 2022 at 3:01 PM

864-301-9045 reported as a Robocall. Received on August 7, 2022 at 2:32 PM.
Call for No Subject Provided

Anonymous User from Rosenberg, Texas

August 1, 2022 at 1:37 AM

864-301-8872 reported as a Robocall. Received on July 29, 2022 at 1:18 PM.

Anonymous User from Hendersonville, NC

July 29, 2022 at 1:51 PM

None reported as a Text Message. Received on July 29, 2022 at 11:05 AM.
Unwanted call for Other Services
Caller ID indicated they called from 864-301-9434
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Greenville, South Carolina

July 11, 2022 at 1:20 PM

864-301-9454 reported as a Robocall. Received on July 7, 2022 at 4:24 PM.
Call for Warranties & protection plans

Anonymous User from Taylors, South Carolina

June 24, 2022 at 11:53 AM

864-301-9072 reported as a Live Voice or Other. Received on June 9, 2022 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from , SC

June 22, 2022 at 11:53 AM

864-301-9426 reported as a Robocall. Received on June 22, 2022 at 11:32 AM.
Call for Medical & prescriptions

Anonymous User from Alton, New York

June 8, 2022 at 4:30 AM

864-301-9343 reported as a Robocall. Received on June 4, 2022 at 2:24 PM.

Anonymous User from Alton, New York

June 8, 2022 at 4:02 AM

864-301-9343 reported as a Robocall. Received on June 7, 2022 at 2:00 PM.

Anonymous User from , SC

June 4, 2022 at 12:26 PM

864-301-6969 reported as a Live Voice or Other. Received on June 4, 2022 at 11:25 AM.
Call for No Subject Provided

Anonymous User from , MA

May 27, 2022 at 6:33 PM

864-301-8963 reported as a Live Voice or Other. Received on May 27, 2022 at 7:39 PM.

Anonymous User from Fort Morgan, CO

March 31, 2022 at 9:31 PM

864-301-8897 reported as a Live Voice. Received on March 31, 2022 at 3:26 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Pelzer, SC

June 2, 2021 at 7:52 PM

864-301-9836 reported as a Text Message. Received on June 2, 2021 at 11:18 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Murphy, NC

March 21, 2021 at 7:39 PM

864-301-6778 reported as a Prerecorded Voice. Received on March 21, 2021 at 12:00 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IN

June 23, 2017 at 3:35 PM

None reported as a Abandoned Calls. Received on June 22, 2017 at 7:45 PM.
Unwanted call for unknown
Caller ID indicated they called from 864-301-8413
Contacted via Wired

Anonymous User from , SC

June 12, 2017 at 4:01 PM

864-301-6897 reported as a Prerecorded Voice. Received on June 12, 2017 at 10:57 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

April 27, 2017 at 10:21 PM

None reported as a Text Message. Received on April 27, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 864-301-6832
Contacted via Wireless (cell phone/other mobile device)