Anonymous User from MADISON, WI

September 4, 2020 at 12:00 AM

Car Wrap scam
Wrap World Autos co-ordinator Jimmy Warren said he would pay me $450 a week salary for 3 months to advertise an energy drink on my car. The check came in the mail; $4450, which was $4000 over. Then I was instructed to get gift cards for the car detailer. After I purchased gift cards and gave the barcode numbers, the check bounced and now I’m out $4000 and $47 in bank fees. The replacement check that was sent to me was fraudulent also. My checking account is now in the negative. He also wanted me to purchase a top versa check paper download on email and print a check for my next weeks pay. I didn't do it. He said to send money to cash app Victoria Jones $vaj05 through Zelle to yaytee101.gmail.com Yetunde or send bitcoin to 32hps71PNEtNPWCwP95S3bYFD8Jj7bKtF2.
9545464362
Email: [email protected]

Anonymous User from DOVER, MA

May 9, 2020 at 12:00 AM

Employment / Fake check Scam
I found this job opportunity through the PEOPLE PER HOUR website. It was a job translator where I supposed to translate 44 pages of documents to a project. I talked to a person called IRENE HUGLEY - 9545464039 - email [email protected]. She sent me the document and all information by e-mail. She mailed me a total check of $4.970,00 on May 5th and it was supposed to cover the 2 phases of the project. On May 7th she wrote me back saying that phase 2 was canceled and asking the amount back. I did three payments through the VENMO app, $900, $900, $800 to the USER: ADA PINCKNEY @Hamiltongirls. After that, I had my BMO BANK ACCOUNT FREEZE. I talked to my bank and they told me that it was a FAKE CHECK and the $4.970.00 amount would be taken out to my bank account and I will own the BANK the VENMO TRANSFERENCES. I can’t afford to pay it and I am not supposed to since I got the check amount in my bank account and the money was there. I don’t know how to proceed right now so I am feeling this form to make sure that everything is documented. My bank told me that I supposed to talk to ***** - ***-***-**** but it has been impossible reaching her out. She never answers or returns the phone calls. I am not having ANY bank support. They freeze my access to my bank account, and they just tell me that I have to wait until the check returns and my balance gets negative. The VENMO app gave me assistance and they could get 2 of 3 payments back!! The SCAM person, unfortunately, got $800 and I would like to report that I am not going be able to pay this to the bank and I will send a fraud alert to the SCORE companies. Thank you, Thais.
954-546-4039
110 S CESAR CHAVEZ BLVD Dallas, TX 75201
Email: [email protected]

Anonymous User from Fort Lauderdale, Florida

May 14, 2024 at 9:28 AM

954-546-8051 reported as a Live Voice or Other. Received on May 14, 2024 at 9:21 AM.

Anonymous User from Lake Suzy, Florida

April 24, 2024 at 3:01 PM

954-546-7363 reported as a Robocall. Received on April 24, 2024 at 2:57 PM.

Anonymous User from , FL

April 18, 2024 at 1:17 PM

954-546-9873 reported as a Live Voice or Other. Received on April 18, 2024 at 1:14 PM.

Anonymous User from Conway, South Carolina

April 4, 2024 at 3:43 PM

954-546-1504 reported as a Live Voice or Other. Received on April 3, 2024 at 6:22 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , FL

February 27, 2024 at 12:12 PM

954-546-7575 reported as a Robocall. Received on February 27, 2024 at 11:54 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

February 9, 2024 at 3:35 PM

954-546-9851 reported as a Live Voice or Other. Received on February 9, 2024 at 9:28 AM.
Call for No Subject Provided

Anonymous User from Jupiter, Florida

February 7, 2024 at 6:06 PM

954-546-8368 reported as a Robocall. Received on January 25, 2024 at 5:36 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Snow Camp, North Carolina

January 31, 2024 at 12:18 PM

954-546-7613 reported as a Live Voice or Other. Received on January 31, 2024 at 12:15 PM.

Anonymous User from , FL

January 25, 2024 at 11:20 AM

954-546-7385 reported as a Live Voice or Other. Received on January 25, 2024 at 11:15 AM.

Anonymous User from Miami Shores, FL

November 20, 2023 at 9:16 PM

None reported as a Live Voice. Received on November 20, 2023 at 4:07 PM.
Unwanted call for unknown
Caller ID indicated they called from 954-546-7184
Contacted via Internet (VOIP)

Anonymous User from Sebastian, Florida

August 22, 2023 at 9:51 AM

954-546-7577 reported as a Live Voice or Other. Received on August 22, 2023 at 9:46 AM.

Anonymous User from Pembroke Pines, Florida

August 6, 2023 at 3:59 PM

954-546-4696 reported as a Live Voice or Other. Received on August 4, 2023 at 1:45 PM.

Anonymous User from Providence, Rhode Island

July 31, 2023 at 12:58 PM

954-546-7158 reported as a Robocall. Received on July 31, 2023 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , FL

July 12, 2023 at 1:40 PM

954-546-7881 reported as a Robocall. Received on July 3, 2023 at 10:39 AM.
Call for Home improvement & cleaning

Anonymous User from Chicago, Illinois

June 25, 2023 at 2:08 PM

954-546-1006 reported as a Robocall. Received on June 25, 2023 at 12:51 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

June 9, 2023 at 4:25 PM

954-546-7082 reported as a Live Voice or Other. Received on June 9, 2023 at 12:49 PM.
Call for No Subject Provided

Anonymous User from , FL

June 7, 2023 at 9:53 AM

954-546-7145 reported as a Robocall. Received on June 7, 2023 at 9:40 AM.
Call for Dropped call or no message

Anonymous User from , FL

April 18, 2023 at 6:48 PM

954-546-7234 reported as a Live Voice or Other. Received on April 17, 2023 at 6:46 PM.
Call for Warranties & protection plans

Anonymous User from , FL

April 8, 2023 at 1:02 PM

954-546-7485 reported as a Robocall. Received on April 3, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Pompano Beach, Florida

March 23, 2023 at 4:21 PM

954-546-8556 reported as a Robocall. Received on March 23, 2023 at 2:30 PM.

Anonymous User from Jupiter, Florida

March 15, 2023 at 11:05 AM

954-546-7234 reported as a Robocall. Received on March 15, 2023 at 11:05 AM.
Call for Work from home & other ways to make money

Anonymous User from Hollywood, FL

February 17, 2023 at 3:33 PM

954-546-8556 reported as a Prerecorded Voice. Received on February 17, 2023 at 10:19 AM.
Unwanted call for Computer Other Services
Caller ID indicated they called from 754-287-1984
Contacted via Internet (VOIP)

Anonymous User from Fort Lauderdale, Florida

January 23, 2023 at 9:24 AM

954-546-3086 reported as a Live Voice or Other. Received on January 22, 2023 at 9:21 AM.
Call for Medical & prescriptions

Anonymous User from Davenport, Florida

January 6, 2023 at 10:15 AM

954-546-7234 reported as a unwanted call. Received on December 22, 2022 at 3:45 PM.
Call for Dropped call or no message

Anonymous User from , FL

December 30, 2022 at 5:40 PM

954-546-7234 reported as a Robocall. Received on December 30, 2022 at 12:20 PM.

Anonymous User from , FL

November 30, 2022 at 5:37 PM

954-546-7055 reported as a Live Voice or Other. Received on November 25, 2022 at 8:29 AM.
Call for Dropped call or no message

Anonymous User from Pompano Beach, Florida

August 11, 2022 at 4:24 PM

954-546-7959 reported as a Live Voice or Other. Received on August 11, 2022 at 2:10 PM.
Call for Dropped call or no message

Anonymous User from Chesapeake, Virginia

July 2, 2022 at 5:03 PM

954-546-9839 reported as a Robocall. Received on July 2, 2022 at 4:48 AM.
Call for Home improvement & cleaning

Anonymous User from Suisun City, California

June 24, 2022 at 8:38 PM

954-546-1288 reported as a Robocall. Received on June 20, 2022 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Key Largo, Florida

June 7, 2022 at 8:58 PM

954-546-3795 reported as a Live Voice or Other. Received on June 7, 2022 at 3:11 AM.

Anonymous User from Sarasota, FL

May 12, 2021 at 5:53 PM

954-546-8040 reported as a Abandoned Calls. Received on May 12, 2021 at 9:21 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Sarasota, FL

May 4, 2021 at 5:16 PM

954-546-8040 reported as a Abandoned Calls. Received on May 4, 2021 at 12:18 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Algodones, NM

December 4, 2020 at 7:02 PM

None reported as a Abandoned Calls. Received on December 4, 2020 at 11:20 AM.
Unwanted call for unknown
Caller ID indicated they called from 954-546-3502
Contacted via Internet (VOIP)