Anonymous User from SAN FRANCISCO, CA

November 10, 2023 at 12:00 AM

Pet Scam
She sells Dachshund Puppies on Facebook under Dachshund Puppies Group. The scammer will encourage you to put deposit down for the puppy either by Venmo, PayPal, or Zelle Pay. Scammer then gives you fake tracking no. and a fake air shipping carrier website. When you go to the fake website, you can input in the tracking no. And it will give location tracking info of city or state for the delivery is at. In this case, the carrier used was Glo Freight Limited and their website is glofreightltd.com. Then you have to text the carrier at this phone # +1 740 966 1698 to get shipping updates. Then, the Glo freight agents will text you with excuses such as paying a refundable puppy insurance, or paying for a special crate, or pay for city limit permit, or pay for quarantining the puppy, etc. The carrier agents will come up with excuses after excuses to rush you to send payments through Zelle Pay or PayPal friends and family option.
(915) 248-0690
4752 Robert Acosta Dr El Paso TX El Paso, TX 79934
Email: [email protected]

Anonymous User from ,

August 27, 2023 at 12:00 AM

Pet Scam
I was scammed by chihuahuagarden.com on August 23, 2023. I supposed to purchase a chihuahua puppy but I didn't receive a puppy. I paid $820 to Richard Clem (breeder), I used Zelle to send my payment for the puppy (Zelle to Arthur Young - [email protected] - REF# PP0RHR264V - I LOVE SEAN). I communicate with him thru text messages at (915) 339-3407 and email: [email protected]. I paid $1790 to Jack Reck (shipper of Continental Pet Relocation Delivery Service) for the Air Conditioned Pet Travel Crates Rental (thru Zelle to Delana G - (929) 624-7386 - REF# RP0RHS36V5). I communicate with him thru phone (915) 248-0451 and email: [email protected]. He said that it is 95% refundable upon the arrival of the puppy at home. Later, Jack Reck informed me that the puppy is put on hold because the pet needs insurance at Saint Louis International Airport. I paid $1500 to Jack Reck (shipper of Continental Pet Relocation Delivery Service) for the Refundable Pets Life Insurance Fee ($700 - thru Zelle to Delana G - (929) 624-7386 - REF# RP0RHSS2F2 and $800 - Apple Pay to +19177497492379 REF# 8c0740758764). He said that it is 95% refundable upon the arrival of the puppy at home. It's too late for me that my relatives and friends told me that chihuahuagarden.com is a SCAM and it is included in the list of Pet Scams at the websites. Again after 8 hours, Jack Reck informed me that the puppy is put on hold again because the pet needs Vaccination and Rabies Shot at Saint Louis International Airport. I need to send $1300 and It is refundable also upon the arrival of the pet. I didn't send a money anymore because I learned that it is a SCAM. I tried to call him for the refund of the money that I send but he refused to give my money back. According to him that the puppy is already at Saint Louis International Airport. He said also that if I don't send a payment, FBI will arrest me for the abandonment of a puppy at the airport. I lost for the total of $820 + $1790 + $1500 = $4110. This is a big lesson for me. As of now, many online websites are fraud. I need to be careful next time especially when I send the money. I tried to contact my bank, ***** ***** to dispute or reverse my payments thru Zelle and Apple Pay. Since those apps are considered as cash payment, they can't reverse my payments and the money that I send to them are totally lost. Sadly, the address of the breeder, Richard Clem: 5228 Saxon Drive, El Paso, Texas belongs to the real owner, ******* ******. The address of Continental Pet Relocation Delivery Service is 3324 Durazno Avenue, El Paso, Texas 79905 belongs to ******** ********* *** ****** **. I would like to request for your help. My bank told me that the payment transactions that I did will be reversed if I have a police report and FBI reports. I hope that you can help me to arrest the people who are the victims of chihuahuagarden.com.
(915) 248-0451
3324 Durazno Avenue El Paso, TX 79905
Email: [email protected]
continentalpawmovers.com - [domain information]

Anonymous User from CHELSEA, MA

May 3, 2023 at 12:00 AM

Government Agency Imposter
I received a phone call from a number from Cambridge MA claiming to be a federal agent who had intercepted a package with illegal materials attached to my name. I was told that I had the option to either be arrested or cooperate with them. I chose to cooperate and told them my name, address and occupation. I was then passed along to another person claiming to be an agent called Peter Flores who had investigated these things for 18 years. They led me through a process of asking me about my bank accounts in various countries (but not numbers etc) and then instructing me to go to the bank and deposit as much as possible. I then was instructed to take an Uber to a bitcoin ATM to create an account in my name and then deposit the money. When I started to get suspicious they intimidated me and threatened me with arrest. I then received a phone call from someone claiming to work with the Suffolk Country Sheriff’s office who told me that my phone calls were being traced and that I couldn’t check the internet. They were controlling my movements for 5 hours, telling me to not talk to anyone or browse the internet. A police report has been filed.
(915) 248-0721

Anonymous User from SAN ANTONIO, TX

January 3, 2023 at 12:00 AM

Credit Cards
Gregory Adams said he was from the mortgage department of truist bank and that he is taking care of my case for my late payment of mortgage and that I will qualify for a reduction of my monthly payment if I pay it that same day and asked me to get some money cards from Walmart to pay because I couldn’t make a payment to any branch because they didn’t believe me So that’s what I did and gave him the numbers of the cards. And he called me yesterday again to receive another payment and told him I couldn’t cash my check because bank was closed today so he is calling me today around 10am
(915) 248-3448

Anonymous User from Seattle, Washington

May 3, 2024 at 2:01 PM

915-248-0882 reported as a Live Voice or Other. Received on April 25, 2024 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Dallas, Texas

March 1, 2024 at 1:22 PM

915-248-0796 reported as a Live Voice or Other. Received on March 1, 2024 at 10:08 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

February 29, 2024 at 12:50 PM

915-248-0698 reported as a Robocall. Received on February 29, 2024 at 11:48 AM.
Call for Medical & prescriptions

Anonymous User from Wylie, Texas

January 30, 2024 at 4:27 PM

915-248-5765 reported as a Robocall. Received on January 30, 2024 at 1:24 PM.
Call for Medical & prescriptions

Anonymous User from Luling, Texas

November 20, 2023 at 5:49 PM

915-248-1269 reported as a Live Voice or Other. Received on November 20, 2023 at 4:01 PM.

Anonymous User from Vail, Arizona

September 28, 2023 at 11:20 AM

915-248-0721 reported as a Live Voice or Other. Received on September 28, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MA

September 7, 2023 at 6:34 PM

915-248-0721 reported as a Robocall. Received on September 7, 2023 at 1:44 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Lyman, South Carolina

February 10, 2023 at 2:41 PM

915-248-1008 reported as a Live Voice or Other. Received on February 9, 2023 at 8:59 AM.

Anonymous User from Elkhorn, Wisconsin

January 27, 2023 at 2:54 PM

915-248-5821 reported as a Live Voice or Other. Received on January 27, 2023 at 9:40 AM.
Call for Dropped call or no message

Anonymous User from Sacramento, California

December 5, 2022 at 1:09 PM

915-248-2720 reported as a Robocall. Received on December 5, 2022 at 12:00 AM.

Anonymous User from El Paso, Texas

November 18, 2022 at 8:38 PM

915-248-9384 reported as a Robocall. Received on November 17, 2022 at 2:40 PM.
Call for Warranties & protection plans

Anonymous User from North Hollywood, California

September 26, 2022 at 9:09 PM

915-248-1156 reported as a Live Voice or Other. Received on May 25, 2022 at 2:07 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from North Hollywood, California

September 26, 2022 at 8:50 PM

915-248-1156 reported as a Live Voice or Other. Received on May 25, 2022 at 2:07 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from West Lafayette, OH

September 6, 2022 at 6:00 PM

915-248-4744 reported as a Text Message. Received on September 6, 2022 at 1:31 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Danbury, Connecticut

September 6, 2022 at 10:34 AM

915-248-4386 reported as a Robocall. Received on September 6, 2022 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from San Bernardino, California

September 2, 2022 at 6:53 PM

915-248-2688 reported as a Robocall. Received on September 2, 2022 at 2:23 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Lakewood, Washington

September 2, 2022 at 2:46 PM

915-248-2688 reported as a Robocall. Received on September 2, 2022 at 11:39 AM.

Anonymous User from Wagener, South Carolina

September 1, 2022 at 3:47 PM

915-248-2729 reported as a Live Voice or Other. Received on September 1, 2022 at 2:57 PM.

Anonymous User from Rutland, Massachusetts

September 1, 2022 at 3:40 PM

915-248-4232 reported as a Robocall. Received on September 1, 2022 at 10:17 AM.

Anonymous User from Orchard Park, New York

September 1, 2022 at 12:05 PM

915-248-4232 reported as a Robocall. Received on September 1, 2022 at 9:46 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Henderson, Nevada

August 30, 2022 at 8:59 PM

915-248-4351 reported as a Robocall. Received on August 30, 2022 at 2:23 PM.

Anonymous User from El Paso, Texas

August 15, 2022 at 5:15 PM

915-248-3939 reported as a Live Voice or Other. Received on August 15, 2022 at 1:29 PM.

Anonymous User from , UT

July 11, 2022 at 1:03 PM

915-248-5761 reported as a Live Voice or Other. Received on July 11, 2022 at 1:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

July 11, 2022 at 10:38 AM

915-248-1456 reported as a unwanted call. Received on June 27, 2022 at 11:21 AM.

Anonymous User from , TX

July 11, 2022 at 10:36 AM

915-248-3961 reported as a unwanted call. Received on June 28, 2022 at 10:45 AM.
Call for No Subject Provided

Anonymous User from , NC

June 29, 2022 at 12:56 PM

915-248-4109 reported as a Live Voice or Other. Received on June 29, 2022 at 12:53 PM.

Anonymous User from Vancouver, Washington

June 10, 2022 at 5:46 PM

915-248-2156 reported as a Live Voice or Other. Received on June 10, 2022 at 2:30 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Southport, Florida

June 10, 2022 at 11:19 AM

915-248-1156 reported as a Live Voice or Other. Received on June 10, 2022 at 9:52 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Washington, Delaware

June 8, 2022 at 12:36 PM

915-248-1156 reported as a Live Voice or Other. Received on June 8, 2022 at 12:11 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Philadelphia, Pennsylvania

May 31, 2022 at 2:02 PM

915-248-1165 reported as a Live Voice or Other. Received on May 31, 2022 at 1:58 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Mansfield, Pennsylvania

May 31, 2022 at 12:25 PM

915-248-1156 reported as a Live Voice or Other. Received on May 31, 2022 at 11:15 AM.
Call for Calls pretending to be government, businesses, or family and friends