Anonymous User from TUCSON, AZ

February 17, 2023 at 12:00 AM

Employment
I was approached via internet about an at home job offer. The sent me a check for $3K and asked me to cash the check through my bank to purchase a computer so I can work. The check was sent to my home by a company that was not related to the original contactor. Helm Inc, 38150 Plymouth RD , Livonia, MI 48150. UPS tracking #**** *** *** *
(972) 472-0542

Anonymous User from LITTLETON, CO

February 7, 2020 at 12:00 AM

Romance
Met via a dating app called hinge. Looked very legit. Could google person, business etc. talked, texted daily. Even did FaceTime. Started in us then he went to Dubai for work. Continued on. Logged into his bank acct to help him pay vendors for a couple weeks. I put in wrong password and it locked out. This turned into weeks of stress of him needing money wired so he could leave and get bank situation straightened out. I eventually caved and wired 40k. I felt this was legit as I was into his bank account etc. clearly a professional job gone bad. His name originated as Albert d. Timothy. Now it shows up as D. Abhatha Tim. Below is where I wired $ to.
9724721760
4183 south 6th street Kingsville, TX 78363

Anonymous User from COCHRANE, WI

March 27, 2019 at 12:00 AM

FX Well Investments
They tell you can make 10x your investment at $1000.00 dollars will make you $10,000.00 in 14 work days after half way thur you have to wire another $750.00 for online acess activation fee and insurance premium plus legel fee which is $250.00, 150.00, and 350.00. now at the end of the 14 day we have $15,975.30 for total investment the they want you to wire another $4975.30 to get the $15,975.30 back so now I have my 14 days in and nothing back but they want you to keep paying them it's a scam beware
972-472-1162
1521 N Cooper St Suite 700 Arlington,
Email: [email protected]

Anonymous User from , TX

March 21, 2024 at 7:18 PM

972-472-9558 reported as a unwanted call. Received on March 20, 2024 at 2:44 PM.

Anonymous User from , TX

March 12, 2024 at 5:55 PM

972-472-0565 reported as a Live Voice or Other. Received on March 12, 2024 at 4:54 PM.

Anonymous User from Titusville, Florida

February 26, 2024 at 5:16 PM

972-472-0363 reported as a Robocall. Received on February 26, 2024 at 3:53 PM.
Call for Medical & prescriptions

Anonymous User from Odem, Texas

February 21, 2024 at 3:10 PM

972-472-0389 reported as a unwanted call. Received on February 21, 2024 at 9:38 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

February 3, 2024 at 12:47 PM

972-472-9463 reported as a unwanted call. Received on February 2, 2024 at 12:28 PM.

Anonymous User from San Antonio, Texas

January 29, 2024 at 9:59 AM

972-472-8854 reported as a Robocall. Received on January 29, 2024 at 8:42 AM.

Anonymous User from San Antonio, Texas

January 29, 2024 at 9:57 AM

972-472-8854 reported as a Robocall. Received on January 29, 2024 at 8:35 AM.

Anonymous User from Sachse, TX

January 13, 2024 at 2:57 AM

972-472-1695 reported as a Prerecorded Voice. Received on January 13, 2024 at 8:35 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Abilene, Texas

November 24, 2023 at 3:02 PM

972-472-1729 reported as a unwanted call. Received on November 24, 2023 at 1:59 PM.
Call for Dropped call or no message

Anonymous User from , CA

November 1, 2023 at 6:46 PM

972-472-2408 reported as a Live Voice or Other. Received on November 1, 2023 at 3:38 PM.

Anonymous User from Farmers Branch, Texas

October 26, 2023 at 6:29 PM

972-472-2558 reported as a Live Voice or Other. Received on October 26, 2023 at 5:27 PM.

Anonymous User from Sachse, Texas

October 6, 2023 at 9:30 PM

972-472-0871 reported as a Robocall. Received on October 4, 2023 at 9:38 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Katy, Texas

September 18, 2023 at 5:06 PM

972-472-2368 reported as a Robocall. Received on September 18, 2023 at 3:36 PM.
Call for Medical & prescriptions

Anonymous User from Lancaster, California

September 2, 2023 at 10:06 PM

972-472-0325 reported as a Robocall. Received on September 1, 2023 at 12:38 PM.

Anonymous User from Farmers Branch, Texas

August 21, 2023 at 1:40 PM

972-472-2637 reported as a Live Voice or Other. Received on August 21, 2023 at 12:39 PM.

Anonymous User from , FL

August 18, 2023 at 5:00 PM

972-472-8985 reported as a Robocall. Received on August 18, 2023 at 1:57 PM.
Call for Dropped call or no message

Anonymous User from Dallas, Tx, Texas

August 17, 2023 at 12:40 PM

972-472-2637 reported as a Live Voice or Other. Received on August 17, 2023 at 11:38 AM.
Call for Medical & prescriptions

Anonymous User from Ssf, California

August 7, 2023 at 5:25 PM

972-472-8927 reported as a Live Voice or Other. Received on August 7, 2023 at 1:42 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

July 18, 2023 at 11:41 PM

972-472-0712 reported as a Robocall. Received on July 18, 2023 at 9:45 AM.

Anonymous User from , CA

July 18, 2023 at 5:23 PM

972-472-0712 reported as a Robocall. Received on July 18, 2023 at 9:45 AM.

Anonymous User from Tampa, FL

July 3, 2023 at 4:01 PM

972-472-8009 reported as a Text Message. Received on July 3, 2023 at 11:54 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Arlington, TX

June 5, 2023 at 9:13 PM

972-472-1801 reported as a Text Message. Received on June 5, 2023 at 11:20 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Mckinney, Texas

May 18, 2023 at 2:57 PM

972-472-1930 reported as a Robocall. Received on May 17, 2023 at 10:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Mckinney, Texas

May 18, 2023 at 2:56 PM

972-472-7024 reported as a Robocall. Received on May 17, 2023 at 11:29 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

May 12, 2023 at 11:12 AM

972-472-7205 reported as a unwanted call. Received on May 5, 2023 at 3:15 PM.

Anonymous User from Garland, Texas

May 12, 2023 at 11:07 AM

972-472-0398 reported as a Robocall. Received on May 12, 2023 at 9:20 AM.
Call for No Subject Provided

Anonymous User from , CA

April 27, 2023 at 11:15 PM

972-472-1069 reported as a Robocall. Received on April 27, 2023 at 3:08 PM.
Call for Dropped call or no message

Anonymous User from Waxahachie, Texas

April 11, 2023 at 2:54 PM

972-472-2298 reported as a unwanted call. Received on April 11, 2023 at 1:29 PM.
Call for Dropped call or no message

Anonymous User from Prosper, Texas

March 30, 2023 at 9:25 AM

972-472-7205 reported as a Robocall. Received on March 29, 2023 at 7:11 PM.

Anonymous User from Fort Worth, Texas

March 29, 2023 at 2:43 PM

972-472-7060 reported as a Live Voice or Other. Received on March 28, 2023 at 7:26 PM.

Anonymous User from Dallas, Texas

March 27, 2023 at 2:51 PM

972-472-8934 reported as a Robocall. Received on March 27, 2023 at 1:47 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , TX

March 16, 2023 at 7:55 PM

972-472-8932 reported as a Robocall. Received on September 23, 2022 at 12:38 PM.

Anonymous User from Mesquite, Texas

February 17, 2023 at 2:05 PM

972-472-5244 reported as a Robocall. Received on February 17, 2023 at 1:03 PM.

Anonymous User from , TX

January 13, 2023 at 6:15 PM

972-472-4506 reported as a Live Voice or Other. Received on January 12, 2023 at 1:33 PM.

Anonymous User from , CA

October 12, 2022 at 12:43 PM

972-472-4582 reported as a Live Voice or Other. Received on October 12, 2022 at 6:46 AM.

Anonymous User from Fort Worth, Texas

September 12, 2022 at 7:37 PM

972-472-7317 reported as a Robocall. Received on September 12, 2022 at 5:49 PM.
Call for Dropped call or no message

Anonymous User from Lucas, Texas

August 19, 2022 at 1:37 PM

972-472-4451 reported as a Live Voice or Other. Received on August 19, 2022 at 11:39 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Garland, Texas

August 1, 2022 at 1:28 PM

972-472-1134 reported as a Live Voice or Other. Received on August 1, 2022 at 11:53 AM.

Anonymous User from Murphy, Texas

July 26, 2022 at 6:51 PM

972-472-1230 reported as a Robocall. Received on July 23, 2022 at 5:51 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Murphy, Texas

July 1, 2022 at 8:45 PM

972-472-8773 reported as a Robocall. Received on July 1, 2022 at 11:13 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Grand Prairie, Texas

June 24, 2022 at 7:27 PM

972-472-7865 reported as a Live Voice or Other. Received on June 24, 2022 at 6:25 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Plano, TX

June 17, 2022 at 8:04 PM

972-472-7726 reported as a Live Voice. Received on June 17, 2022 at 2:16 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Plano, Texas

June 17, 2022 at 4:01 PM

972-472-7726 reported as a Robocall. Received on June 17, 2022 at 2:16 PM.

Anonymous User from Santa Anna, Texas

June 15, 2022 at 10:16 AM

972-472-4593 reported as a Live Voice or Other. Received on June 15, 2022 at 9:15 AM.

Anonymous User from , TX

June 13, 2022 at 7:31 PM

972-472-3026 reported as a Robocall. Received on June 13, 2022 at 6:26 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Shorewood, Wisconsin

June 11, 2022 at 3:08 PM

972-472-8932 reported as a Robocall. Received on June 3, 2022 at 9:59 AM.

Anonymous User from , TX

June 10, 2022 at 4:52 PM

972-472-8404 reported as a Robocall. Received on June 9, 2022 at 3:28 PM.

Anonymous User from , TX

June 8, 2022 at 5:47 PM

972-472-0944 reported as a Live Voice or Other. Received on June 8, 2022 at 4:37 PM.

Anonymous User from , TX

June 6, 2022 at 7:23 PM

972-472-8255 reported as a Robocall. Received on June 6, 2022 at 11:41 AM.

Anonymous User from Plano, TX

June 2, 2022 at 9:15 PM

972-472-2758 reported as a Live Voice. Received on June 2, 2022 at 11:02 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , TX

May 31, 2022 at 6:16 PM

972-472-8756 reported as a Robocall. Received on May 31, 2022 at 4:20 PM.

Anonymous User from , TX

May 31, 2022 at 6:16 PM

972-472-8756 reported as a Robocall. Received on May 31, 2022 at 4:21 PM.

Anonymous User from Plano, TX

May 12, 2022 at 8:13 PM

972-472-2619 reported as a Live Voice. Received on May 12, 2022 at 1:08 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Plano, TX

April 28, 2022 at 1:07 AM

972-472-2030 reported as a Live Voice. Received on April 28, 2022 at 5:35 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Plano, TX

April 13, 2022 at 7:32 PM

972-472-7576 reported as a Live Voice. Received on April 13, 2022 at 11:50 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Plano, TX

March 11, 2022 at 8:09 PM

972-472-9575 reported as a Live Voice. Received on March 11, 2022 at 1:47 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Casper, WY

November 12, 2021 at 7:30 PM

877-397-1109 reported as a Prerecorded Voice. Received on November 12, 2021 at 2:51 PM.
Unwanted call for Political Services
Caller ID indicated they called from 972-472-1735
Contacted via Wired

Anonymous User from Plano, TX

November 4, 2021 at 3:29 PM

972-472-0128 reported as a Prerecorded Voice. Received on November 4, 2021 at 2:45 PM.
Unwanted call for Amazon Services
Contacted via Wired

Anonymous User from Plano, TX

November 2, 2021 at 8:23 PM

972-472-0128 reported as a Live Voice. Received on November 2, 2021 at 2:39 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Fanwood, NJ

August 9, 2021 at 2:19 PM

972-472-2237 reported as a Prerecorded Voice. Received on August 9, 2021 at 10:00 AM.
Unwanted call for computer_tech_support_services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Plano, TX

March 29, 2021 at 1:16 AM

972-472-4229 reported as a Prerecorded Voice. Received on March 29, 2021 at 12:00 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Chicago, IL

March 19, 2021 at 5:16 PM

972-472-2103 reported as a Prerecorded Voice. Received on March 19, 2021 at 6:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)