Anonymous User from HOOPER, WA

March 16, 2024 at 12:00 AM

Vanchiv Systems, Inc.
They sent an email stating they are delighted to offer me the position of Remote Data Entry Clerk / Personal Payroll Assistant with an anticipated start date of 03/18/2024.
(917) 396-5051
Email: [email protected]
[email protected] - [domain information]

Anonymous User from LAMBERTVILLE, NJ

January 10, 2023 at 12:00 AM

Response to Facebook Marketplace Ad
Listed something in Facebook marketplace. They were interested, asked for address and phone #, I gave them that information then they asked for a 6 digit code. I blocked them but now they have my information.
(917) 396-3713

Anonymous User from COLLINSVILLE, VA

September 26, 2021 at 12:00 AM

Online purchase
Yes I was trying to get a dog from them. The day she was suppose to be delivered I was told by the delivery people I had to pay 1250 for a crate.
917-396-3499
156 Tarrington Dr Statesville, NC 28625
Email: [email protected]
dynamicshihtzupups.com/ - [domain information]

Anonymous User from HARTFORD CITY, IN

February 8, 2021 at 12:00 AM

Cryptocurrent - Investment Scam
This is my conversation with support after 2days of trying to contact. My initial investment was only 100.00. At no time was an upgrade mentioned before you can withdraw anything. Chat with Live SupportChat with Live Support We reply immediately How do I get my money? Thought you were always here to assist?? About as true as this whole **** site! Completely fake Did you find this conversation helpful? Poor We're really sorry to hear that... What can we do to improve? Are you there now? Hello there and welcome How can we be of services to you ? Jus curious how I withdraw my funds Investment ?? Hold while we check the status of your account Your account is current on hold pending a required upgrade to your account Message Body TRADING COMPLETED ! Hello ***** , Your mining has been successfully completed,However there was an usual gain recorded in your account due to over profits you are required to upgrade your account to enable withdrawal To continue and have the funds repatriated to your home country Wallet or bank you need to follow some process. (1)verify your identity (2)Pay for account upgrade : Diamond account $1,575 Premium account $2,132 YOUR CURRENT PROFITS : $7,263.00 YOU RECEIVE : $8,843 Requirements to continue .Take a clear picture of your passport I'd or Any government issued card that shows your full names(look below for reference) Send your preferred means of funds.(our transfer services is supported by block chain)Amount payable to you via bitcoin and local banks. After the document are reviewed you will be guided on how and when to pay the account upgrade and also directives to receive payouts. REFERENCE PHOTO BELOW THIS LINE Forward a response to [email protected] Text +1 917-396-5428 Before I do anything...why wasn't an upgrade mentioned before and how much is this ..upgrade? ??? Hello upgrades are initiated when profits exceed standard withdrawals amount on accounts To proceed select from the upgrade types below ,pay and email us proof of payment to enable us upgrade your account for withdrawals (1)verify your identity (2)Pay for account upgrade : Diamond account $1,575 Premium account $2,132 How bout this...you keep the amount exceeding the standard amount so I don't have to upgrade. Amount are already pending and been added to overall profits ,to proceed you are required to upgrade .follow the process pay and upgrade account All I'd really like back is my 100.00 investment before I report this site as a scam site. Then delete my account. Seems a fair trade as you've made out like a bandit! To proceed please follow the process to upgrade account so we can enable withdrawals Not happening. No info and no money. 1000.00 to 2000.00 I don't have. Very well BBB it is. Delete my account! Scam! Haven't heard back so I guess they have no fears just omitions about how they conduct business.
(917) 396-5428
Email: [email protected]
skylighttrade.com/ - [domain information]

Anonymous User from Denver, Colorado

May 15, 2024 at 3:55 PM

917-396-1421 reported as a Robocall. Received on May 15, 2024 at 3:52 PM.
Call for No Subject Provided

Anonymous User from New York, New York

April 3, 2024 at 1:23 PM

917-396-1379 reported as a unwanted call. Received on April 2, 2024 at 11:04 AM.
Call for Dropped call or no message

Anonymous User from Brooklyn, New York

March 7, 2024 at 2:31 PM

917-396-4573 reported as a Robocall. Received on March 7, 2024 at 11:45 AM.

Anonymous User from , NY

March 6, 2024 at 10:23 AM

917-396-1516 reported as a Live Voice or Other. Received on March 6, 2024 at 9:33 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from New York, New York

February 5, 2024 at 6:05 PM

917-396-1183 reported as a Live Voice or Other. Received on February 5, 2024 at 12:14 PM.
Call for Dropped call or no message

Anonymous User from New York, New York

January 19, 2024 at 4:01 PM

917-396-4581 reported as a Live Voice or Other. Received on January 18, 2024 at 9:39 AM.
Call for Dropped call or no message

Anonymous User from New York, New York

January 17, 2024 at 11:13 AM

917-396-4446 reported as a Live Voice or Other. Received on January 16, 2024 at 6:48 PM.
Call for Dropped call or no message

Anonymous User from , NY

November 16, 2023 at 11:23 AM

917-396-4819 reported as a Robocall. Received on November 10, 2023 at 10:41 AM.

Anonymous User from Spokane Valley, Washington

May 15, 2023 at 1:23 PM

917-396-7044 reported as a Live Voice or Other. Received on May 15, 2023 at 9:45 AM.

Anonymous User from Union City, California

April 4, 2023 at 3:31 PM

917-396-5326 reported as a Live Voice or Other. Received on April 4, 2023 at 10:52 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Running Springs, California

February 27, 2023 at 1:15 PM

917-396-3872 reported as a Robocall. Received on February 27, 2023 at 10:06 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , CA

August 30, 2022 at 5:22 PM

917-396-5955 reported as a Robocall. Received on August 30, 2022 at 2:21 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hunlock Creek, Pennsylvania

August 19, 2022 at 4:10 PM

917-396-7793 reported as a Live Voice or Other. Received on August 19, 2022 at 4:01 PM.
Call for Medical & prescriptions

Anonymous User from Brooklyn, New York

July 7, 2022 at 11:21 AM

917-396-7553 reported as a Live Voice or Other. Received on June 13, 2022 at 10:19 AM.

Anonymous User from , CA

June 11, 2022 at 3:48 AM

917-396-4304 reported as a Live Voice or Other. Received on April 27, 2022 at 10:01 AM.

Anonymous User from Lancaster, Pennsylvania

May 31, 2022 at 7:32 PM

917-396-3437 reported as a Live Voice or Other. Received on May 30, 2022 at 1:01 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Euless, TX

November 14, 2021 at 2:31 PM

817-396-5907 reported as a Live Voice. Received on November 14, 2021 at 1:37 PM.
Unwanted call for Medicare Medicaid Services
Caller ID indicated they called from 917-396-5907
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CT

March 5, 2015 at 6:12 PM

reported as a Live Voice. Received on March 5, 2015 at 11:54 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 917-396-7946
Contacted via Wireless (cell phone/other mobile device)