Anonymous User from ,

March 31, 2023 at 12:00 AM

Online Purchase
Was looking for Novofine Plus needle for my insulin pen. Searched online and found the web site. The site indicated that I can pay using PayPal, which I did. Paypal instructions were sent to me via email. The price is $270 USD,which I sent via PayPal to Anthony Valerio on his yahoo account. After I made the payment, I was told to provide a screenshot of the PayPal confirmation. I received an email from Kings Cargo Logistics within 25 hrs with a tracking info. I also received an email from Dermal Fillers that I should make an additional payment of $142 for insurance and refundable customs fee. A couple of days later, Anthony Valerio messaged me on PayPal asking for me to message him back. I then called Kings Cargo , the number worked but I was directed to a main menu, so I hang up. Seconds later, a man called me from the Kings Cargo number that I called asking if I knew Anthony but did not introduce himself. So, I hang up. He then texted me asking me to provide him the contact number for Anthony. I asked why, he said that he is looking for him because he wants to know why my order has not been delivered. I probed further, and he said I need to provide Anthony's cell number because his wife is looking for him. So, I stopped responding to his text. I then received an email from Terry from Kings Cargo, asking that my order is in Canada but I need to pay $180USD for a city permit fee. I asked for a refund. Still waiting for a response. I doubt that I will get my money back though.
(909) 475-7025
Email: [email protected]
dermalfillersupply.com - [domain information]

Anonymous User from LAFAYETTE, IN

March 31, 2023 at 12:00 AM

Lending Tree Impostor Scam
They were trying to get me to give them all my personal identification information as well as bunking info.
(909) 475-7546
Email: [email protected]

Anonymous User from SAN DIEGO, CA

May 28, 2021 at 12:00 AM

Online Animal Purchase
On May 17th, 2021, I clicked and ordered an albino Sulcata tortoise (hatchling). That night, I received an email from Tortoise Mart (Joseph Smith) telling me to send $330 through Zelle ([email protected], Landon Johnson). I did sent $330. On May 19th, 2021, I received a phone call from "Tesia Williams", 669-228-1865, telling me to look at my email and pay $880 for tortoise crate before the airplane leaving. I looked at the email, came from [email protected], one on May 18th and another May 19th. He told me to pay $880 through Zelle to [email protected] (Tesia Williams) and it will be refunded after delivery. I cannot pay on Zelle. I asked him if I can pay on Venmo. He said pay to this account on Venmo, @Diego_ad_3456. I did. On May 27th, texted Tesia (669-228-1865), asked him when will the tortoise will be delivered. He texted back asked for $150 more for delay. I texted back, "No more money. This is a scam. I will report." On May 27th, I emailed to [email protected], that this is a scam. I will report.
909-475-7272
429 E. 67th Los Angeles CA , CA
Email: [email protected]
www.tortoisemart.com - [domain information]

Anonymous User from CALERA, AL

September 8, 2017 at 12:00 AM

Debt Collections
I received a letter, along with a check for $1,990.95. The letter gave me directions to cash or deposit the check into my bank account and then begin an Evaluation. I was to contact this person as soon as I deposited the check and then they would take a few hours to 1 business day for the the funds to be available....Then I was to deduct $250 and $50 for Gas, then go to a Money Gram store and send them back 2 Moneygrams in the amount of $845 each to a recipient that they would give me the name to, but not till after I have withdrawn the money from my account. This is a definite SCAM!!
909-475-7330
PO BOX 163150 Sacramento, CA 95816
Email: [email protected]

Anonymous User from San Bernardino, California

April 14, 2024 at 12:49 PM

909-475-3698 reported as a Live Voice or Other. Received on April 11, 2024 at 6:40 PM.

Anonymous User from , CA

February 27, 2024 at 5:49 PM

909-475-6676 reported as a unwanted call. Received on February 26, 2024 at 2:53 PM.
Call for No Subject Provided

Anonymous User from , CA

February 22, 2024 at 6:37 PM

909-475-6795 reported as a Robocall. Received on February 15, 2024 at 10:35 AM.

Anonymous User from , CA

February 20, 2024 at 8:44 PM

909-475-6698 reported as a unwanted call. Received on February 20, 2024 at 12:20 PM.
Call for No Subject Provided

Anonymous User from , CA

February 20, 2024 at 8:27 PM

909-475-6698 reported as a unwanted call. Received on February 20, 2024 at 12:20 PM.
Call for No Subject Provided

Anonymous User from Los Angeles, California

February 20, 2024 at 3:22 PM

909-475-6674 reported as a Live Voice or Other. Received on February 20, 2024 at 9:41 AM.

Anonymous User from Redondo Beach, California

February 13, 2024 at 3:49 PM

909-475-6781 reported as a Live Voice or Other. Received on February 13, 2024 at 12:45 PM.
Call for Dropped call or no message

Anonymous User from , CA

February 12, 2024 at 2:13 PM

909-475-6677 reported as a Live Voice or Other. Received on February 8, 2024 at 11:59 AM.

Anonymous User from Hermosa Beach, California

February 11, 2024 at 3:12 PM

909-475-6794 reported as a Live Voice or Other. Received on February 11, 2024 at 12:03 PM.
Call for Home improvement & cleaning

Anonymous User from Livermore, California

February 7, 2024 at 11:09 AM

909-475-5387 reported as a Robocall. Received on February 7, 2024 at 6:56 AM.

Anonymous User from Big Bear Lake, California

January 25, 2024 at 3:01 PM

909-475-1963 reported as a Live Voice or Other. Received on January 25, 2024 at 9:42 AM.

Anonymous User from Lagrange, Ohio

January 25, 2024 at 9:27 AM

909-475-6324 reported as a Robocall. Received on January 25, 2024 at 9:23 AM.

Anonymous User from Fontana, California

October 30, 2023 at 12:29 PM

909-475-6719 reported as a Live Voice or Other. Received on October 29, 2023 at 4:40 PM.

Anonymous User from Montebello, California

October 26, 2023 at 5:49 PM

909-475-6281 reported as a Robocall. Received on October 25, 2023 at 9:54 AM.
Call for Dropped call or no message

Anonymous User from , NJ

September 26, 2023 at 9:11 AM

909-475-6564 reported as a Robocall. Received on September 25, 2023 at 7:53 PM.

Anonymous User from Moreno Valley, California

September 9, 2023 at 12:44 PM

909-475-6511 reported as a Live Voice or Other. Received on July 4, 2023 at 9:53 AM.
Call for Home improvement & cleaning

Anonymous User from , CA

August 11, 2023 at 7:24 PM

909-475-3698 reported as a Robocall. Received on August 11, 2023 at 2:20 PM.

Anonymous User from , CA

July 27, 2023 at 6:10 PM

909-475-6751 reported as a Live Voice or Other. Received on July 27, 2023 at 6:07 AM.
Call for Energy, solar, & utilities

Anonymous User from , CA

July 26, 2023 at 7:28 PM

909-475-6660 reported as a Robocall. Received on July 26, 2023 at 3:54 PM.
Call for Dropped call or no message

Anonymous User from Yucaipa, California

July 13, 2023 at 12:55 PM

909-475-6332 reported as a Robocall. Received on July 6, 2023 at 10:28 AM.
Call for Home improvement & cleaning

Anonymous User from Yucaipa, California

July 6, 2023 at 2:47 PM

909-475-6616 reported as a Robocall. Received on June 30, 2023 at 5:42 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

June 30, 2023 at 6:40 PM

909-475-6319 reported as a Live Voice or Other. Received on June 30, 2023 at 6:35 PM.
Call for Home improvement & cleaning

Anonymous User from Crestline, California

May 31, 2023 at 9:49 PM

909-475-3698 reported as a Robocall. Received on May 31, 2023 at 6:00 PM.
Call for Energy, solar, & utilities

Anonymous User from Moreno Valley, California

April 24, 2023 at 12:58 PM

909-475-1258 reported as a Live Voice or Other. Received on April 24, 2023 at 9:50 AM.
Call for Home improvement & cleaning

Anonymous User from , CA

March 5, 2023 at 1:23 PM

909-475-6106 reported as a Live Voice or Other. Received on March 3, 2023 at 4:18 PM.

Anonymous User from , CA

March 1, 2023 at 8:03 PM

909-475-6106 reported as a Robocall. Received on March 1, 2023 at 10:09 AM.
Call for Energy, solar, & utilities

Anonymous User from Upland, California

February 6, 2023 at 4:32 PM

909-475-6147 reported as a Live Voice or Other. Received on February 3, 2023 at 1:56 PM.

Anonymous User from San Bernardino, California

September 17, 2022 at 4:24 AM

909-475-2173 reported as a Live Voice or Other. Received on September 16, 2022 at 11:53 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , GA

August 30, 2022 at 1:02 PM

909-475-6120 reported as a unwanted call. Received on August 10, 2022 at 8:03 PM.
Call for No Subject Provided

Anonymous User from Azusa, California

August 11, 2022 at 12:39 PM

909-475-6690 reported as a Robocall. Received on August 8, 2022 at 2:35 PM.

Anonymous User from , CA

August 4, 2022 at 5:16 PM

909-475-0176 reported as a Robocall. Received on August 4, 2022 at 2:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Rialto, California

July 10, 2022 at 1:55 PM

909-475-3698 reported as a Robocall. Received on July 10, 2022 at 9:55 AM.
Call for Energy, solar, & utilities

Anonymous User from Rialto, California

July 9, 2022 at 1:52 PM

909-475-3698 reported as a Live Voice or Other. Received on July 9, 2022 at 10:44 AM.

Anonymous User from San Antonio, Texas

June 25, 2022 at 6:06 PM

909-475-6141 reported as a Robocall. Received on June 25, 2022 at 4:56 PM.

Anonymous User from Bloomington, IN

July 19, 2021 at 9:03 PM

None reported as a Prerecorded Voice. Received on July 19, 2021 at 2:12 PM.
Unwanted call for unknown
Caller ID indicated they called from 909-475-6673
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

April 4, 2017 at 1:44 PM

909-475-8769 reported as a Prerecorded Voice. Received on June 2, 2024 at 12:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CT

January 3, 2017 at 2:00 AM

None reported as a Prerecorded Voice. Received on January 2, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 909-475-6862
Contacted via Wireless (cell phone/other mobile device)