Anonymous User from FRISCO, TX

July 13, 2022 at 12:00 AM

Online Purchase
DO NOT BUY ANYTHING FROM www.peninsulahcap.com. I was trying to purchase a gold coin collectible, but website wouldn't allow other forms of payment except Bitcoin. So, I didn't proceed with my purchase. Then, someone named "Mark" texted me stating that he worked for the company and was wondering if I was still interested in the coin and using a different form of payment. I said that I was still interested and would be paying via PayPal. He then asked if I would pay via Zelle. I said no. I also asked if I could pick up the coin at their address listed on the website (2559 Holden Street Carlsbad, CA which didn't exist on google maps by the way), he said that since the package was insured, they will just send it to my address. I said I felt more comfortable picking it up. He continued to push for payment via PayPal to [email protected], which I did not proceed with. Next morning, got another email stating that all PayPal payments on hold and for me to pay via zelle to Brianna Simmons at [email protected]. Again, I did not proceed with payment. They continue to send me emails for different forms of payment like bank transfer, etc. BEWARE! Now, their address on the website has changed to 3439 Via Montebello, Carlsbad, CA 92009. Their phone number is 985-606-9628, which is a Louisiana number.
9856069628
Email: [email protected]
www.peninsulahcap.com - [domain information]

Anonymous User from , LA

March 15, 2024 at 4:21 PM

985-606-2519 reported as a Robocall. Received on March 4, 2024 at 4:49 PM.
Call for Dropped call or no message

Anonymous User from Escondido, California

September 21, 2022 at 6:20 PM

985-606-4819 reported as a Live Voice or Other. Received on September 21, 2022 at 1:15 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Escondido, California

September 21, 2022 at 4:31 PM

985-606-4819 reported as a Robocall. Received on September 21, 2022 at 1:15 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Woodland, Washington

September 15, 2022 at 2:50 PM

985-606-9246 reported as a Live Voice or Other. Received on September 13, 2022 at 10:00 AM.

Anonymous User from Houma, LA

December 8, 2020 at 8:47 PM

None reported as a Live Voice. Received on December 8, 2020 at 8:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 985-606-4493
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IL

August 14, 2015 at 1:45 PM

reported as a Autodialed Live Voice Call. Received on August 14, 2015 at 7:05 AM.
Robocall for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , IL

August 13, 2015 at 2:46 AM

reported as a Live Voice. Received on August 10, 2015 at 5:13 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , CA

August 12, 2015 at 8:09 PM

reported as a Live Voice. Received on August 11, 2015 at 10:15 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Internet (VOIP)

Anonymous User from , MA

August 12, 2015 at 2:30 AM

reported as a Live Voice. Received on August 11, 2015 at 9:16 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , WV

August 11, 2015 at 11:34 PM

reported as a Live Voice. Received on August 11, 2015 at 6:28 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , IL

August 11, 2015 at 4:22 AM

800-624-5997 reported as a Live Voice. Received on August 10, 2015 at 10:10 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , IL

August 9, 2015 at 6:21 PM

reported as a Live Voice. Received on August 8, 2015 at 7:55 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , IL

August 9, 2015 at 2:32 PM

reported as a Live Voice. Received on August 8, 2015 at 9:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Internet (VOIP)

Anonymous User from , IL

August 9, 2015 at 12:22 AM

reported as a Live Voice. Received on July 30, 2015 at 11:08 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired

Anonymous User from , FL

August 8, 2015 at 9:10 PM

reported as a Live Voice. Received on August 8, 2015 at 3:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 985-606-0307
Contacted via Wired