Anonymous User from GOOSE CREEK, SC

October 25, 2023 at 12:00 AM

Phishing
I was called in the morning and offered a loan from someone claiming to be from *********** and went through the verification process such as confirming my income, signing a contract the loan ammount and payoff amount and identity and banking info they also got my social security claiming to run credit check, then they began sending money into my account and having me pay it back to them but through cashapp shortly fafter my cashapp account got locked down for protecting my accounts and same with my banking a long phone call with the bank had partially confirmed it to be fraudulent telling me the transfers came from different people's accounts
(904) 834-9258
Email: [email protected]

Anonymous User from Jacksonville, Florida

June 6, 2024 at 4:56 PM

904-834-8858 reported as a Robocall. Received on June 4, 2024 at 9:53 AM.

Anonymous User from , TX

April 25, 2024 at 11:17 AM

904-834-8877 reported as a Live Voice or Other. Received on April 25, 2024 at 10:15 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Sarasota, Florida

March 13, 2024 at 9:24 PM

904-834-8355 reported as a Robocall. Received on March 7, 2024 at 11:22 AM.
Call for Dropped call or no message

Anonymous User from Florida, Florida

March 8, 2024 at 6:55 PM

904-834-8826 reported as a Live Voice or Other. Received on March 8, 2024 at 6:53 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

February 23, 2024 at 12:52 PM

904-834-5233 reported as a Live Voice or Other. Received on February 23, 2024 at 12:50 PM.
Call for Dropped call or no message

Anonymous User from Streetsboro, Ohio

February 9, 2024 at 5:14 PM

904-834-8372 reported as a Robocall. Received on February 9, 2024 at 3:17 PM.
Call for Dropped call or no message

Anonymous User from , FL

January 31, 2024 at 11:10 AM

904-834-0744 reported as a Live Voice or Other. Received on January 31, 2024 at 11:00 AM.

Anonymous User from Jacksonville, Florida

January 24, 2024 at 12:01 PM

904-834-8796 reported as a Robocall. Received on January 24, 2024 at 11:54 AM.

Anonymous User from Simpsonville, SC

November 26, 2023 at 12:08 PM

904-834-8986 reported as a Text Message. Received on November 26, 2023 at 5:04 PM.
Unwanted call for Health Insurance Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Clermont, Florida

November 2, 2023 at 11:07 AM

904-834-1538 reported as a Robocall. Received on November 1, 2023 at 2:56 PM.
Call for Dropped call or no message

Anonymous User from Jacksonville, Florida

October 26, 2023 at 8:07 PM

904-834-2316 reported as a Live Voice or Other. Received on October 26, 2023 at 7:44 PM.

Anonymous User from Hercules, California

October 19, 2023 at 11:09 AM

904-834-8913 reported as a Robocall. Received on October 18, 2023 at 1:11 PM.

Anonymous User from , NJ

October 11, 2023 at 7:19 PM

904-834-8989 reported as a Robocall. Received on October 6, 2023 at 5:24 PM.
Call for No Subject Provided

Anonymous User from , CO

October 2, 2023 at 6:53 PM

904-834-8969 reported as a Robocall. Received on October 2, 2023 at 4:41 PM.

Anonymous User from , NH

September 28, 2023 at 11:57 AM

904-834-8017 reported as a Live Voice or Other. Received on September 28, 2023 at 11:55 AM.
Call for Dropped call or no message

Anonymous User from , FL

September 3, 2023 at 5:40 PM

904-834-8554 reported as a Robocall. Received on September 3, 2023 at 5:35 PM.

Anonymous User from Jacksonville, Florida

August 18, 2023 at 8:54 AM

904-834-8705 reported as a Robocall. Received on August 18, 2023 at 9:00 AM.
Call for Medical & prescriptions

Anonymous User from Lutz, Florida

August 14, 2023 at 4:23 PM

904-834-8356 reported as a Live Voice or Other. Received on August 4, 2023 at 7:26 PM.

Anonymous User from Fernandina Beach, Florida

July 26, 2023 at 10:19 AM

904-834-8368 reported as a Live Voice or Other. Received on July 26, 2023 at 10:10 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Fernandina Beach, Florida

July 26, 2023 at 10:17 AM

904-834-8309 reported as a Live Voice or Other. Received on July 26, 2023 at 8:31 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , GA

July 17, 2023 at 1:21 PM

90483491810 reported as a Live Voice or Other. Received on July 17, 2023 at 12:00 AM.

Anonymous User from Jacksonville, Florida

July 10, 2023 at 4:40 PM

904-834-6914 reported as a Live Voice or Other. Received on July 10, 2023 at 4:14 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from St Augustine, Florida

July 5, 2023 at 11:50 AM

904-834-8316 reported as a Live Voice or Other. Received on July 5, 2023 at 11:44 AM.

Anonymous User from , NM

June 30, 2023 at 3:37 PM

904-834-4226 reported as a Live Voice or Other. Received on June 30, 2023 at 1:24 PM.

Anonymous User from Massillon, Ohio

June 9, 2023 at 9:14 PM

904-834-8356 reported as a unwanted call. Received on June 2, 2023 at 5:20 PM.
Call for Dropped call or no message

Anonymous User from , FL

April 11, 2023 at 4:03 PM

904-834-1617 reported as a Robocall. Received on April 11, 2023 at 1:32 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Jacksonville, Florida

March 8, 2023 at 11:33 AM

904-834-8516 reported as a Robocall. Received on March 8, 2023 at 11:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Homosassa, Florida

January 27, 2023 at 5:26 PM

904-834-6370 reported as a unwanted call. Received on January 27, 2023 at 5:06 PM.

Anonymous User from Davenport, Florida

January 6, 2023 at 10:18 AM

904-834-8357 reported as a unwanted call. Received on December 19, 2022 at 11:56 AM.

Anonymous User from Saint Petersburg, Florida

October 31, 2022 at 1:57 PM

904-834-8518 reported as a Robocall. Received on October 31, 2022 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , FL

October 19, 2022 at 3:31 PM

904-834-2681 reported as a Robocall. Received on October 19, 2022 at 2:17 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from St Johns, Florida

October 12, 2022 at 2:37 PM

904-834-8412 reported as a Live Voice or Other. Received on October 12, 2022 at 2:02 PM.
Call for Medical & prescriptions

Anonymous User from Milton, Florida

May 31, 2022 at 7:08 PM

904-834-2832 reported as a Robocall. Received on May 31, 2022 at 9:08 AM.
Call for No Subject Provided

Anonymous User from Lakewood, CO

April 3, 2022 at 5:03 PM

None reported as a Text Message. Received on April 3, 2022 at 10:50 AM.
Unwanted call for Political Services
Caller ID indicated they called from 904-834-9996
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

March 29, 2017 at 2:13 PM

None reported as a Prerecorded Voice. Received on March 29, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 904-834-4694
Contacted via Internet (VOIP)

Anonymous User from , FL

March 29, 2017 at 1:33 PM

None reported as a Abandoned Calls. Received on March 29, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 904-834-4694
Contacted via Wired

Anonymous User from , FL

March 28, 2017 at 4:34 PM

None reported as a Prerecorded Voice. Received on March 28, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 904-834-4694
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

February 13, 2017 at 3:33 PM

None reported as a Abandoned Calls. Received on February 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 904-834-0248
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

November 3, 2016 at 5:28 PM

904-834-4837 reported as a Prerecorded Voice. Received on November 3, 2016 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

October 18, 2016 at 7:48 PM

reported as a Autodialed Live Voice Call. Received on October 18, 2016 at 3:36 PM.
Robocall for unknown
Caller ID indicated they called from 904-834-4078
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

August 19, 2015 at 9:07 PM

reported as a Prerecorded Voice. Received on August 19, 2015 at 3:59 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 904-834-4060
Contacted via Wired

Anonymous User from , CA

July 17, 2015 at 9:44 PM

904-834-4986 reported as a Prerecorded Voice. Received on July 17, 2015 at 1:35 PM.
Robocall for unknown
Contacted via Wired

Anonymous User from , MI

July 17, 2015 at 4:45 PM

904-834-4983 reported as a Prerecorded Voice. Received on July 17, 2015 at 10:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , MI

July 17, 2015 at 3:56 PM

904-834-4983 reported as a Live Voice. Received on July 17, 2015 at 10:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , MI

July 17, 2015 at 3:50 PM

904-834-4986 reported as a Prerecorded Voice. Received on July 17, 2015 at 10:15 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

July 17, 2015 at 3:42 PM

reported as a Prerecorded Voice. Received on July 17, 2015 at 10:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 904-834-4983
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NV

July 16, 2015 at 9:05 PM

reported as a Prerecorded Voice. Received on July 16, 2015 at 12:47 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 904-834-4983
Contacted via Wired

Anonymous User from , MI

July 16, 2015 at 3:37 PM

904-834-4983 reported as a Prerecorded Voice. Received on July 16, 2015 at 10:13 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , MI

July 16, 2015 at 2:35 PM

904-834-4986 reported as a Prerecorded Voice. Received on July 16, 2015 at 9:00 AM.
Robocall for unknown
Contacted via Wired

Anonymous User from , MI

July 15, 2015 at 5:29 PM

510-256-0361 reported as a Prerecorded Voice. Received on July 15, 2015 at 8:43 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 904-834-4986
Contacted via Wired

Anonymous User from , MI

July 15, 2015 at 4:32 PM

reported as a Autodialed Live Voice Call. Received on July 15, 2015 at 10:30 AM.
Robocall for unknown
Caller ID indicated they called from 904-834-4983
Contacted via Internet (VOIP)

Anonymous User from , MI

July 13, 2015 at 11:00 PM

904-834-4983 reported as a Live Voice. Received on July 13, 2015 at 9:59 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , CA

July 13, 2015 at 10:07 PM

904-834-4983 reported as a Prerecorded Voice. Received on July 13, 2015 at 12:00 PM.
Robocall for unknown
Contacted via Wired

Anonymous User from , MI

July 13, 2015 at 8:23 PM

904-834-4983 reported as a Prerecorded Voice. Received on July 13, 2015 at 3:15 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , PA

July 13, 2015 at 6:36 PM

904-834-4672 reported as a Prerecorded Voice. Received on July 13, 2015 at 11:15 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

July 13, 2015 at 3:25 PM

reported as a Prerecorded Voice. Received on July 13, 2015 at 10:12 AM.
Robocall for unknown
Caller ID indicated they called from 904-834-4986
Contacted via Wired