Anonymous User from BIGFORK, MT

August 2, 2021 at 12:00 AM

zBuyer.com
Received text message 07/14/2021 at 10:52 a.m. ZB is interested in buying our house.and prepared to make a cash offer. View offer at. HTTPS://tinyurl.com/ya3df7j7
909-315-3871
tinyurl.com/ya3df7j7 - [domain information]

Anonymous User from SPRING, TX

April 28, 2018 at 12:00 AM

Mystery Shopper Scam
I received a survey offer from [email protected] via surveymonkey.com for a WalMart Survey. As it was via SurveyMonkey, it appeared legitimate. I filled in requested information and soon received text message (with misspellings - suspicious) saying I had been selected. I then received a Priority Mail envelope with a check for $1,550 and instructions to deposit the check asap and to 1.Shop at WalMart (noting professionalism, etc.) and (best part) 2. to use WalMart Money Gram to transfer specific amounts to two different receivers. This all needed to be done within three days of depositing the check. The $200 (supposedly) remaining after the shopping and the wire transfers was to be my fee. I kept getting text messages asking to confirm I had received the "survey package." This is clearly a scam. The deposited check would have bounced, leaving me or anyone making the wire transfer per the instructions out the money wired with no recourse (and possibly liable for bank fees for the bad check). Oddly, the amount I was to spend and send exceeded the amount of the check. Ben Dards is supposedly the "Task Manager"; IntelliShop (It's About the Customer), the survey company; Trex Company, the business issuing the "check." Notably, when I returned to the original SurveyMonkey email and clicked on the link, the message "This survey is currently closed due to a violation of SurveyMonkey's terms of use.
909-315-3244
3301 Pinefield Ln Waldorf, MD 20601
Email: [email protected]

Anonymous User from Huntington Beach, California

April 20, 2024 at 2:23 PM

909-315-4669 reported as a Robocall. Received on April 19, 2024 at 11:53 AM.
Call for Dropped call or no message

Anonymous User from Rockingham, Virginia

April 17, 2024 at 9:11 PM

909-315-5330 reported as a Live Voice or Other. Received on April 17, 2024 at 12:00 PM.

Anonymous User from Culver City, California

March 25, 2024 at 9:12 PM

909-315-4376 reported as a Robocall. Received on March 25, 2024 at 9:14 AM.

Anonymous User from Jurupa Valley, California

March 20, 2024 at 3:05 PM

909-315-4702 reported as a Robocall. Received on March 20, 2024 at 8:16 AM.

Anonymous User from Seal Beach, California

March 13, 2024 at 4:45 PM

909-315-5342 reported as a Robocall. Received on March 12, 2024 at 1:06 PM.
Call for Dropped call or no message

Anonymous User from , CA

January 19, 2024 at 6:20 PM

909-315-6058 reported as a Robocall. Received on January 17, 2024 at 2:49 PM.
Call for No Subject Provided

Anonymous User from , CA

January 19, 2024 at 6:10 PM

909-315-6002 reported as a Robocall. Received on January 19, 2024 at 2:58 PM.
Call for No Subject Provided

Anonymous User from , CA

November 29, 2023 at 1:13 PM

909-315-3302 reported as a unwanted call. Received on November 28, 2023 at 9:54 AM.

Anonymous User from , CA

November 9, 2023 at 3:46 PM

909-315-3525 reported as a Live Voice or Other. Received on November 5, 2023 at 12:00 AM.

Anonymous User from , CA

September 25, 2023 at 12:50 PM

909-315-2473 reported as a Live Voice or Other. Received on September 21, 2023 at 9:04 AM.

Anonymous User from West Covina, California

July 5, 2023 at 7:23 PM

909-315-6239 reported as a Live Voice or Other. Received on July 5, 2023 at 3:05 PM.

Anonymous User from , CA

June 27, 2023 at 1:15 PM

909-315-4118 reported as a Live Voice or Other. Received on June 27, 2023 at 10:12 PM.
Call for Home improvement & cleaning

Anonymous User from Chino Hills, California

June 2, 2023 at 3:59 PM

909-315-7953 reported as a Live Voice or Other. Received on June 2, 2023 at 12:35 PM.

Anonymous User from Upland, California

May 5, 2023 at 6:33 PM

909-315-0302 reported as a Live Voice or Other. Received on May 5, 2023 at 3:29 PM.

Anonymous User from Beaumont, California

April 7, 2023 at 4:42 PM

909-315-2091 reported as a Robocall. Received on April 6, 2023 at 2:56 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Beaumont, California

April 3, 2023 at 5:04 PM

909-315-0334 reported as a Robocall. Received on March 31, 2023 at 12:00 AM.

Anonymous User from Santa Ana, California

January 25, 2023 at 1:27 PM

909-315-4501 reported as a Robocall. Received on January 18, 2023 at 10:58 AM.

Anonymous User from Rancho Santa Margarita, California

November 16, 2022 at 11:47 AM

909-315-6004 reported as a Robocall. Received on November 16, 2022 at 8:45 AM.

Anonymous User from , CA

October 19, 2022 at 2:43 PM

909-315-6119 reported as a Robocall. Received on October 19, 2022 at 1:17 PM.

Anonymous User from , CA

October 19, 2022 at 11:37 AM

909-315-3647 reported as a Robocall. Received on October 19, 2022 at 8:33 AM.

Anonymous User from Chino, California

October 3, 2022 at 6:45 PM

909-315-2650 reported as a Robocall. Received on October 3, 2022 at 11:14 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

September 21, 2022 at 3:59 PM

909-315-4417 reported as a Robocall. Received on September 20, 2022 at 5:24 PM.
Call for No Subject Provided

Anonymous User from Covina, California

September 19, 2022 at 8:47 PM

909-315-4717 reported as a Live Voice or Other. Received on September 19, 2022 at 5:42 PM.
Call for Energy, solar, & utilities

Anonymous User from San Jose, California

September 16, 2022 at 7:45 PM

909-315-4717 reported as a Live Voice or Other. Received on September 16, 2022 at 4:42 PM.

Anonymous User from Barstow, California

September 12, 2022 at 12:51 AM

909-315-4367 reported as a Robocall. Received on September 9, 2022 at 5:28 PM.
Call for Dropped call or no message

Anonymous User from , CA

September 1, 2022 at 6:05 PM

909-315-4717 reported as a Live Voice or Other. Received on September 1, 2022 at 3:00 PM.

Anonymous User from Barstow, California

August 26, 2022 at 12:36 AM

909-315-4367 reported as a Robocall. Received on August 24, 2022 at 6:23 PM.
Call for Dropped call or no message

Anonymous User from , CA

August 22, 2022 at 7:59 PM

909-315-4717 reported as a Live Voice or Other. Received on August 22, 2022 at 12:00 AM.

Anonymous User from San Francisco, California

July 14, 2022 at 7:03 PM

909-315-8000 reported as a Robocall. Received on July 14, 2022 at 1:22 PM.

Anonymous User from , CA

June 21, 2022 at 2:11 PM

909-315-4717 reported as a Robocall. Received on June 21, 2022 at 9:13 AM.
Call for No Subject Provided

Anonymous User from Sierra Madre, California

June 13, 2022 at 3:19 PM

909-315-5126 reported as a unwanted call. Received on June 10, 2022 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Columbia, SC

February 23, 2022 at 3:54 PM

909-315-9388 reported as a Text Message. Received on February 23, 2022 at 10:03 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Mount Pleasant, SC

December 13, 2021 at 4:41 PM

909-315-0863 reported as a Prerecorded Voice. Received on December 13, 2021 at 11:30 AM.
Unwanted call for Mortgage Loans Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Colrain, MA

May 8, 2021 at 11:05 PM

909-315-3378 reported as a Abandoned Calls. Received on May 8, 2021 at 6:59 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Irvine, CA

September 30, 2020 at 2:55 AM

None reported as a Abandoned Calls. Received on September 29, 2020 at 6:06 PM.
Unwanted call for unknown
Caller ID indicated they called from 909-315-6004
Contacted via Wired

Anonymous User from , AZ

December 28, 2016 at 5:46 PM

715-808-2402 reported as a Live Voice. Received on December 28, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 909-315-6881
Contacted via Wired