Recent Call Control Report

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Said I was receipient of grant from US Government. Offered to deposit it my account. Gave me Name Ben Jones ext 42421. Grant ID # DELL505 Gave me Account Manager number as 206-472-6033 said they would set up for me to receive $8,700 at Walgreens near where I live. Reported

By Deb L in Yakima WA 2017-01-17 14:43:16


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They called and did not leave message, I see there is a gap in the comments so it may be another business. Reported

By owner 2017-01-17 12:03:23


Read more about who called from 6036106500 in 603 Area Code


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Identified as a diabetic supply company. Reported

By Margaret 2017-01-17 11:39:32


Read more about who called from 2627378829 in 262 Area Code


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Telemarketer for vehicle warranty scheme. Reported

By Cedar Falls, Iowa 2017-01-16 16:22:42


Read more about who called from 9895750110 in 989 Area Code


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Scum , don't answer it Reported

By jAd 2017-01-16 10:46:09


Read more about who called from 8553842666 in 855 Area Code


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Number 877-875-5958 lately has been calling in the AM, No Msg and some times twice in the AM. Don't answer your number it will be shared. It's just a matter of time before they pay their price. Reported

By I'm No Victum 2017-01-16 07:53:11


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I was contacted through a friend on Facebook and I got connected to their Agent Roger Carl. That is what he sent to me: Congratulation!!! This is a working compensation board that comes up once in a year and we are allowed to select 350 people(s) only among the billions of name given to us. Are you ready to claim your $200,000 now? Chat conversation start You're friends on Facebook Online Claim Agent. at Workers' Compensation Board Lives in Washington, District of Columbia Sat 02:05 Hello Roger Carl. As we could see on your website, my name is on your winning list and I would like to apply for my winning. Can i have your name please/ ------------------ Please hold let me go through the winners list, I'll get back to you shortly. Good luck!!! Thank you. Congratulation!!! This is a working compensation board that comes up once in a year and we are allowed to select 350 people(s) only among the billions of name given to us. Are you ready to claim your $200,000 now? Finally, you're required to pay $1250 for delivery taxes and insurance fee so that our delivery agent can get your money delivered to you at exactly 24 hours after making the payment. Then I asked him how to pay and got this information: Detail make the payment to through Money Gram money transfer... Make sure you write the details down correctly while making the payment to avoid any Delay. Name: Keside Onyechi State: Louisiana city: Baton rouge zipcode: 70803 Once the payment is done, Get back to me with the payment details Then I asked for the official website and got this: Ok hold on. https://wcadhhsgrants.nethouse.me/compensationbeneficiarylist Reported

By Dorolu 2017-01-16 06:24:44


Read more about who called from 2094437328 in 209 Area Code


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This person threatened to kill my daughter & the entire family because we found out they are a scammer Reported

By concerned father 2017-01-15 14:00:35


Read more about who called from 3475094973 in 347 Area Code


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i dont usually do this ,but it feels so real.there is a qualified and ethical hacker who can hack any firewall,facebook hacks,viber,text messages,whatsap,icloud,bank hacks.he can also help you check and catch your cheating husband or your cheating wife.just contact him on [email protected] or text +13156755702 he is 100% .........x  I have no idea why people who cheat even bother to get married, with iOS and Android keyloggers like this you can see every chat and text and you don’t even have to have access to their stuff! contact [email protected] tell them bella andrews referred you. For proofs :check Instagram: reallifehackerss Reported

By Bella Andrews 2017-01-15 04:34:52


Read more about who called from 4156535606 in 415 Area Code


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IRS Scam Reported

By 2017-01-15 04:01:23


Read more about who called from 9196276999 in 919 Area Code


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order hoodie payment made no goods thanks brad smith Reported

By dan 2017-01-14 18:16:27


Read more about who called from 8778877815 in 877 Area Code


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Keep getting calls as well as family members requesting info on me in reference to a legal matter. They've been harrassing family I haven't talked to in years. Leaves me confused and angry as they won't give any info orher than its a legal matter...thing is I don't go anywhere or associate with anybody Reported

By Denise Mayer 2017-01-14 12:18:59


Read more about who called from 8776270414 in 877 Area Code


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LetThePhoneRing Reported

By ShutUp! 2017-01-14 05:55:59


Read more about who called from 5157791914 in 515 Area Code


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Leaves a VM msg about a fraud alert on a BB&T checking account. ?????? Reported

By Mary 2017-01-13 16:08:15


Read more about who called from 8004592689 in 800 Area Code


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rude, harassing calling on cell and work phone Reported

By complaint from CJ 2017-01-13 11:07:03


Read more about who called from 9014354861 in 901 Area Code


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I answered, silence, they disconnected. Reported

By Cedar Falls, Iowa 2017-01-12 18:25:18


Read more about who called from 8007249122 in 800 Area Code


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I answered, heard nothing, they disconnected. Reported

By Cedar Falls, Iowa 2017-01-12 17:41:28


Read more about who called from 9492071503 in 949 Area Code


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Called my home, asking for some who don't live here Reported

By Lisa 2017-01-12 14:22:15


Read more about who called from 8557016929 in 855 Area Code


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We got a message left on our answering machine that was not very clear, as in a multiple generation recording. The person identified himself as Detective Bill Bradley with the Department of Homeland Security. I called the DHS and they said that they do not have detectives working for them and that I should contact the FTC at WWW.FTC.GOV. He left the callback number 202-870-5272 x101 and said that our phone had been targeted by multiple scammers and they had arrested 26 persons and recovered a bunch of money from them. He said that they had some important information for us and that we should call them back. When I called, the auto attendant said to dial the extension at any time and then to dial 1 for something. Well the extension begins with 1 so that was my first hint that something was wrong. The person that answered said that Det. Bradley was not available at that time. I did a reverse lookup on the number and it seems to be registered to a Dana Marie Brown (alias: Dana M Malvin) - age 59 at Stoneridge Appartments, 324 Anacostia Rd SE, Apt C41, Washington DC 20019-7144 from service provider: Cellco Partnership DBA Verizon Wireless. She has a Hyundai Elantra 2007 registered to her. She seems to be related to: Cathy Diane Brown, Dana Nicole Brown, Jennings Brown Jr., William Oliver Brown and Magdalene Frances Malvin. I would seem that Jennings Brown Jr is her husband and her maiden name is Malvin. The person I got when I called back wanted to know if we had lost any money to the scammers. I said that I wasn't sure and would have to ask my wife. He said to find out before I called back. I am assuming that he is going to say that he can get my money back for some processing fee. Reported

By Ted 2017-01-12 14:16:19


Read more about who called from 2028705272 in 202 Area Code


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Rachael, "Time Warner". I hung up, she called back and left a message about how rude it is to hang up on people, especially when the call is coming from a company as big as Time Warner! She left this phone number on my answering machine! Reported

By Mark B 2017-01-12 13:54:41


Read more about who called from 2129339595 in 212 Area Code