Recent comments

Reported about 4 hours ago
unavailable at this time
Reported about 7 hours ago
Calls, does not leave name and call call back
Reported about 9 hours ago
okay, me again. i JUST blocked my outgoing caller ID, and called again. it rang once, then a female robot voice said, "goodbye", and the call was disconnected. kinda creepy.
Reported about 9 hours ago
started a couple days ago, calling twice a day. the 1st time, i answered, said, "hello?", and there was no reply. i continued saying, "hello?...heeeelloooo?", for almost a minute, w/ no reply. i blocked my outgoing caller id, and called them back. it rang twice, then a recording 'answered', saying, in a very fast, sped up, high-pitched voice (like The Chipmunks), "hello. we value our customers (or, maybe, 'our callers'); and will be with you shortly", then, i hung up. i had the FEELING it was a collection agency; but coulda been trying to sell me windows, for all i know. i don't like it. they've left no messages, but i do see the number on my incoming called id, about twice a day.
Reported about 11 hours ago
Claimed to be card services, I asked to have # removed from there call list, started sexually harassing me, laughing and cracking jokes.
Reported about 11 hours ago
seo co soliciting
Reported about 14 hours ago
Hangs up when you are not interested or didn't qualify
Reported on Sep 3, 2015
a
Reported on Sep 2, 2015
unsolicited "marketing"... scam like pitch.....
Reported on Sep 2, 2015
Would call but never leave a message, when asked to identify themselves they would not give info about why they are calling but wanted me to give them personal information caller is definitely a scam artist Block number
Reported on Sep 2, 2015
REPORTED TO FCC
Reported on Sep 2, 2015
Sorry don't know who you are, not answering! You can leave a message, maybe I will get back to you!
Reported on Sep 2, 2015
the information
Reported on Sep 2, 2015
Harrasing calls and texts at late hours after being served with ceace and desist order
Reported on Sep 2, 2015
sorry, you have been blocked
Reported on Sep 1, 2015
every night they call
Reported on Sep 1, 2015
keeps calling never leaves messages nor answers when I pick up.
Reported on Sep 1, 2015
DO NOT ANSWER!!!
Reported on Sep 1, 2015
guy left a message saying that documentation had been returned to his desk with address unreadable and no signature and that I need to call him to see what the document was before something happen without me knowing.....Yeah Right sounds like a scam to me.
Reported on Aug 31, 2015
Dear reader, I'm writing to give you warning of a series of scams I've been tracking. It started when the person tried to scam me. All I know for certain is that a female is almost always the in person receiver of the money. Known aliases: Charles Williams , Mary Williams, Wayne Rodrigeuz, Alex Rodrigeuz, Deborah Rodriguez, Broure Martinez, Matthew Collari, Lena Blackwell, Jerry Badmus, Rose Badmus, Robert Kewell, Kayla R. Coleman, Mr. Alfred, Mrs. Alfred Known phone numbers: 607-873-2736, 415-878-3750 (forwards to a different Matthew [allegedly] at 406-633-0455 who claimed to have no knowledge of this scam - but when questioned about the 'computer work' he asked for clarification on what we meant by computer work; based on many factors, I believe this second Matthew, who is probably using a fake first name, is in fact part of the scam) Known emails: waynechiou34@gmail.com, scottjames789@gmail.com, brouremartinez@gmail.com, ammatthewcolly140@gmail.com, johnkelly95@gmail.com, alexek3r@gmail.com Here are the known scams: -------------------------------- Scam 1: Thanks for your quick response, i have discuss with my wife and we both agree on those dates.We are highly interested in your vacation, We will be booking (Sept. 1st - 8th). I will be coming with my wife from Elmira, NY.We have financier in the states and payment will be done by US Cashier check or Bank Certified Check.please do get back to me with your mailing information to enable us mail the check to you on time via FedEx courier service or USPS (United State Postal Service) for next day air service to deliver to your residence without any stress. Name which you want to appear on the check: Address (not P.O Box): City: State: Zip code: Cell: Total Amount: Once this information is received, i will inform our financier to send you the payment immediately.If you have any agreement form to fill out,we will do that on our arrival to your location. Because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival. Below is our name and address: Charles Williams & Mary Williams 1543 Maple Ave Elmira, NY 14904, USA. Cell number (607) 873-2736. You can text me anytime from 2pm. Thanks. Charles -------------------------------- Scam 2: Thanks for your response, i have discuss with my wife and we both agree on those dates.We are highly interested in your vacation, We will be booking (Oct. 5th - 11th). I will be coming with my wife from Erin, NY.We have financier in the states and payment will be done by US Cashier check or Bank Certified Check.please do get back to me with your mailing information to enable us mail the check to you on time via FedEx courier service or USPS (United State Postal Service to deliver to your residence without any stress. Name which you want to appear on the check: Address (not P.O Box): City: State: Zip code: Tel: Total Amount: So that i can inform our financier asap to send you the payment.If you have any agreement form to fill out,we will do that on our arrival to your location.Because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival. Our information are listed below: Badmus Jerry & Rose Jerry 102 Church Rd Erin, NY 14838, USA Cell number 607) 873-2736. Thanks. Jerry -------------------------------- Scam 3: Thanks for your response, Am sorry for not getting back in a timely manner,i have discuss with my wife and we both agree on those dates.We are highly interested in your vacation, We will be booking (June. 1st - 8th). I will be coming with my wife from Pahoa, Hawaii. And payment will be done by US Cashier check or Bank Certified Check. Please do get back to me with your mailing information to enable us mail the check to you on time via FedEx courier service or USPS (United State Postal Service to deliver to your residence without any stress. Name which you want to appear on the check: Mailing Address: Or P.O Box City: State: Zip code: Cell Phone: Total Amount: So that i can make arrangement to send you the payment.If you have any agreement form to fill out,we will do that on our arrival to your location.Because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival. Our information are listed below: Alex Rodriguez & Deborah Rodriguez 102 Church Rd Pāhoa, HI 96778. Cell number (607) 873-2736. Thanks ********************************************* I will like to inform you that the check has been mailed out to you this morning,and also to inform you that our employers in the state are also taking care of our traveling Agent funds,who is to make the flight booking for us and other necessary traveling document to arrive at your location without any stress.In this case they decided to the agent funds to the check that was sent to you and my wife did not feel comfortable with this because she tried to convince them by sending separate check,But they refused that they can only issue out a single check on our behalf. So i believe we can handle this with good faith and also to let us know if we can trust you with the remaining funds by helping us to send it to our agent as soon as the check get to you.We are very sorry for any inconvenience this might cause you. Actual amount sent to you by our employer is $2320. Once you receive the check, i will like you to deduct your full amount for the rent and send the rest to our traveling agents. I will get back to you with the tracking number# tomorrow morning. Thanks. God Bless You! *********************************************************** Greetings to you, I want you to know that the check has been deliver to you today via FedEx courier service and here is the FedEx tracking number# . I have assigned an agent regards our flight booking and other necessary traveling documents. So all you need to do now is to take the check to your bank and cash it instantly or you may deposit the check to your bank account and withdraw the agent funds immediately.i will like you to deduct your full amount for the rent plus $50 extra for holding the place for us and have the remaining funds sent to our traveling agent Via Western Union. Below is the traveling agent information to send the remaining funds to Via Western Union Money Transfer (Money in Minutes). Receiver's Name : Kayla R. Coleman Address: 9030 Fallcreek Rd. Indiana, IN 46256. Note: that the Western Union Transfer fee should be deducted from the remaining balance before sending the rest to the agent. As soon as you have funds sent out via western union money transfer, kindly get back to me with the western union transfer details as it appears on the western union money transfer receipt. so that the agent can proceed by making arrangement for our flight booking. 1}. Sender's name and address. 2}. M.T.C.N {10 digits} Control number#. 3}. Amount sent. With due respect,kindly make the money sent to the agent through western union before time runs out today and get back to me with the requested western union information. Thanks ***************************************** Good Morning, I will like you to visit your bank this morning and withdraw the funds.Once you have the cash with you, kindly deduct your money for the rent plus $50 extra for holding the place for us and have the remaining money sent to the traveling agent via western union money transfer. Below is the agent info to send the money to via western union (Money in minutes) Receiver's Name : Kayla R. Coleman Address: 9030 Fallcreek Rd. Indiana, IN 46256. I will be waiting to read the transfer details from you soon.Kindly get back to with the requested western union information such as# Sender's nae and address M.t.c.n 10 digits control number# Amount sent. -------------------------------- The scam they tried on me- Scam 4, part 1A (the scammer interchanges the name/email accordingly): Hello, Is your computer service still available? Please forward your response to my work email at " scottjames789@gmail.com " i will reply back asap. Thanks Scott. Scam 4, part 1B: Hello, Is your computer service still available? Kindly cc/forward your response to my work email at " ammatthewcolly140@gmail.com " i will reply immediately. Thanks. Mathew Collari Scam 4, part 2: I really appreciate the prompt response to my email. I have been contracted to fix up some HP laptops but at the moment am in Elmira, NY. attending to some other jobs. In view of this we are looking to offer you this job and we want you to handle the fixing of the laptops on agreed terms. These are what need to be done on the laptops. 1. Format Hard Drive, 2. Instal Win 7, 3. Microsoft Office Package, 4. AVG Virus Software (Free Lifetime Updates) 5. Adobe Acrobat, 6. Diagnostics of the entire system after to check hard drive, cdrom, floppy, etc. So if you are capable of handling this get back to me with the total cost for handling each unit based on a total cost of (6) Six Units. And i have all the necessary software and license needed for the service installations, Please kindly get back to me with below details: Full name, Mailing Address, City, State, Zip code, Cell Phone number and your total cost for handling the (6) Six Units. So that my secretary can prepare a Certified Bank Check to you immediately. Note: I have a reliable shipper who will be responsible for the delivery of the laptops to you and also the pick up after you have completed the job. I will be looking forward to hear from you soon. Thanks Scott. Scam 4, part 3: Thanks for getting back to me with your full information. So be rest assured that the Certified Bank Check will be sent out to you via UPS, and i will let you know when exactly it will deliver to you. One last important thing to note. I want you to know that it very important to make sure that all payment arrangements are meet as at when due by all parties involved. In view of all this i have discussed with my accountant and we have reached a conclusion that the payment should be issued to you in your name to save time and cost. I will get back to you with the tracking number as soon the check is sent out. All you will have to do is to receive the check,remove your own amount as agreed, plus extra $100 for the running around and gas fee. So you are to get the rest funds sent to the shipper, who will come to deliver the laptops to you. I will instruct you later on that, and i want a re assurance from you that you can handle this project and also that the payment issued to you will be taken care of promptly as agreed. Thanks in anticipation. Scam 4, part 4: Alright. I will keep you updated with the tracking number and the instruction to follow for the delivery of the laptops. Thank You. Scam 4, part 5: Check has been sent, I will get back to you with the tracking number on Tuesday morning. Sincerely Scott. Scam 4, part 6 (asked for a company name): The company name is :Bhavik Desai Website Software Developer. Also the payment will be inform of cashier check. Sorry for the mistake. I will keep you updated with the tracking number. Thanks. Scam 4, part 7: Good News: I am very glad to inform you that the tracking number for the check is ready, here is the Ups tracking# : UPS GENERATED TRACKING NUMBER USING AMAZON RETUN SENDER ADDRESS The check will be deliver to you by Ups courier service today. Kindly let me know as soon as you receive the check, so that i can email you with the instruction on how to get the rest fund sent to the shipper for the delivery of the laptops. I will be waiting to hear from you as soon as you receive this email to be sure you have receive the tracking number. Thanks. Scam 4, part 8A: Good Morning, I want you to know that the check has been deliver to you, kindly take the check to your bank this morning and have it deposited to your bank account, deduct your money for the service charge of 5 units and plus $100 for your running around and have the rest fund sent via money gram money transfer to the shipper. Once you sent the money to the shipper via money gram, kindly get back to me with money gram reference number as it appears on the money gram transfer receipts. Scam 4, part 8B (text communications): Amount written on the check sent is $1950. You are to deduct $500 for your service charge of 5 Units plus extra $100 for your running around to get the rest fund sent to the shipper who will come to deliver the laptops to you. so that makes the total of $600 that you will take from the money. So you will be left with $1350, that need to be sent to Lena Blackwell, for the delivery of the laptops and pick up from you after completing the work. It need to be sent to Lena Blackwell, through money gram money transfer. Here is the Lena Blackwell cell phone 607) 873-2736 -------------------------------- To bring action against this person, file a complaint through the ic3.gov. Or play out the scam and have the scammer send payment to a government agency to make them take notice. Or do both. UPDATE: it looks like they also double as sex workers... all a scam... myproviderguide.com/phone/415-878-6724
Reported on Aug 31, 2015
Dear reader, I'm writing to give you warning of a series of scams I've been tracking. It started when the person tried to scam me. All I know for certain is that a female is almost always the in person receiver of the money. Known aliases: Charles Williams , Mary Williams, Wayne Rodrigeuz, Alex Rodrigeuz, Deborah Rodriguez, Broure Martinez, Matthew Collari, Lena Blackwell, Jerry Badmus, Rose Badmus, Robert Kewell, Kayla R. Coleman, Mr. Alfred, Mrs. Alfred Known phone numbers: 607-873-2736, 415-878-3750 (forwards to a different Matthew [allegedly] at 406-633-0455 who claimed to have no knowledge of this scam - but when questioned about the 'computer work' he asked for clarification on what we meant by computer work; based on many factors, I believe this second Matthew, who is probably using a fake first name, is in fact part of the scam) Known emails: waynechiou34@gmail.com, scottjames789@gmail.com, brouremartinez@gmail.com, ammatthewcolly140@gmail.com, johnkelly95@gmail.com, alexek3r@gmail.com Here are the known scams: -------------------------------- Scam 1: Thanks for your quick response, i have discuss with my wife and we both agree on those dates.We are highly interested in your vacation, We will be booking (Sept. 1st - 8th). I will be coming with my wife from Elmira, NY.We have financier in the states and payment will be done by US Cashier check or Bank Certified Check.please do get back to me with your mailing information to enable us mail the check to you on time via FedEx courier service or USPS (United State Postal Service) for next day air service to deliver to your residence without any stress. Name which you want to appear on the check: Address (not P.O Box): City: State: Zip code: Cell: Total Amount: Once this information is received, i will inform our financier to send you the payment immediately.If you have any agreement form to fill out,we will do that on our arrival to your location. Because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival. Below is our name and address: Charles Williams & Mary Williams 1543 Maple Ave Elmira, NY 14904, USA. Cell number (607) 873-2736. You can text me anytime from 2pm. Thanks. Charles -------------------------------- Scam 2: Thanks for your response, i have discuss with my wife and we both agree on those dates.We are highly interested in your vacation, We will be booking (Oct. 5th - 11th). I will be coming with my wife from Erin, NY.We have financier in the states and payment will be done by US Cashier check or Bank Certified Check.please do get back to me with your mailing information to enable us mail the check to you on time via FedEx courier service or USPS (United State Postal Service to deliver to your residence without any stress. Name which you want to appear on the check: Address (not P.O Box): City: State: Zip code: Tel: Total Amount: So that i can inform our financier asap to send you the payment.If you have any agreement form to fill out,we will do that on our arrival to your location.Because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival. Our information are listed below: Badmus Jerry & Rose Jerry 102 Church Rd Erin, NY 14838, USA Cell number 607) 873-2736. Thanks. Jerry -------------------------------- Scam 3: Thanks for your response, Am sorry for not getting back in a timely manner,i have discuss with my wife and we both agree on those dates.We are highly interested in your vacation, We will be booking (June. 1st - 8th). I will be coming with my wife from Pahoa, Hawaii. And payment will be done by US Cashier check or Bank Certified Check. Please do get back to me with your mailing information to enable us mail the check to you on time via FedEx courier service or USPS (United State Postal Service to deliver to your residence without any stress. Name which you want to appear on the check: Mailing Address: Or P.O Box City: State: Zip code: Cell Phone: Total Amount: So that i can make arrangement to send you the payment.If you have any agreement form to fill out,we will do that on our arrival to your location.Because i don't want to fill any form online so that my physical signature will appear,but you can send it for my review and i will get it filled physically on our arrival. Our information are listed below: Alex Rodriguez & Deborah Rodriguez 102 Church Rd Pāhoa, HI 96778. Cell number (607) 873-2736. Thanks ********************************************* I will like to inform you that the check has been mailed out to you this morning,and also to inform you that our employers in the state are also taking care of our traveling Agent funds,who is to make the flight booking for us and other necessary traveling document to arrive at your location without any stress.In this case they decided to the agent funds to the check that was sent to you and my wife did not feel comfortable with this because she tried to convince them by sending separate check,But they refused that they can only issue out a single check on our behalf. So i believe we can handle this with good faith and also to let us know if we can trust you with the remaining funds by helping us to send it to our agent as soon as the check get to you.We are very sorry for any inconvenience this might cause you. Actual amount sent to you by our employer is $2320. Once you receive the check, i will like you to deduct your full amount for the rent and send the rest to our traveling agents. I will get back to you with the tracking number# tomorrow morning. Thanks. God Bless You! *********************************************************** Greetings to you, I want you to know that the check has been deliver to you today via FedEx courier service and here is the FedEx tracking number# . I have assigned an agent regards our flight booking and other necessary traveling documents. So all you need to do now is to take the check to your bank and cash it instantly or you may deposit the check to your bank account and withdraw the agent funds immediately.i will like you to deduct your full amount for the rent plus $50 extra for holding the place for us and have the remaining funds sent to our traveling agent Via Western Union. Below is the traveling agent information to send the remaining funds to Via Western Union Money Transfer (Money in Minutes). Receiver's Name : Kayla R. Coleman Address: 9030 Fallcreek Rd. Indiana, IN 46256. Note: that the Western Union Transfer fee should be deducted from the remaining balance before sending the rest to the agent. As soon as you have funds sent out via western union money transfer, kindly get back to me with the western union transfer details as it appears on the western union money transfer receipt. so that the agent can proceed by making arrangement for our flight booking. 1}. Sender's name and address. 2}. M.T.C.N {10 digits} Control number#. 3}. Amount sent. With due respect,kindly make the money sent to the agent through western union before time runs out today and get back to me with the requested western union information. Thanks ***************************************** Good Morning, I will like you to visit your bank this morning and withdraw the funds.Once you have the cash with you, kindly deduct your money for the rent plus $50 extra for holding the place for us and have the remaining money sent to the traveling agent via western union money transfer. Below is the agent info to send the money to via western union (Money in minutes) Receiver's Name : Kayla R. Coleman Address: 9030 Fallcreek Rd. Indiana, IN 46256. I will be waiting to read the transfer details from you soon.Kindly get back to with the requested western union information such as# Sender's nae and address M.t.c.n 10 digits control number# Amount sent. -------------------------------- The scam they tried on me- Scam 4, part 1A (the scammer interchanges the name/email accordingly): Hello, Is your computer service still available? Please forward your response to my work email at " scottjames789@gmail.com " i will reply back asap. Thanks Scott. Scam 4, part 1B: Hello, Is your computer service still available? Kindly cc/forward your response to my work email at " ammatthewcolly140@gmail.com " i will reply immediately. Thanks. Mathew Collari Scam 4, part 2: I really appreciate the prompt response to my email. I have been contracted to fix up some HP laptops but at the moment am in Elmira, NY. attending to some other jobs. In view of this we are looking to offer you this job and we want you to handle the fixing of the laptops on agreed terms. These are what need to be done on the laptops. 1. Format Hard Drive, 2. Instal Win 7, 3. Microsoft Office Package, 4. AVG Virus Software (Free Lifetime Updates) 5. Adobe Acrobat, 6. Diagnostics of the entire system after to check hard drive, cdrom, floppy, etc. So if you are capable of handling this get back to me with the total cost for handling each unit based on a total cost of (6) Six Units. And i have all the necessary software and license needed for the service installations, Please kindly get back to me with below details: Full name, Mailing Address, City, State, Zip code, Cell Phone number and your total cost for handling the (6) Six Units. So that my secretary can prepare a Certified Bank Check to you immediately. Note: I have a reliable shipper who will be responsible for the delivery of the laptops to you and also the pick up after you have completed the job. I will be looking forward to hear from you soon. Thanks Scott. Scam 4, part 3: Thanks for getting back to me with your full information. So be rest assured that the Certified Bank Check will be sent out to you via UPS, and i will let you know when exactly it will deliver to you. One last important thing to note. I want you to know that it very important to make sure that all payment arrangements are meet as at when due by all parties involved. In view of all this i have discussed with my accountant and we have reached a conclusion that the payment should be issued to you in your name to save time and cost. I will get back to you with the tracking number as soon the check is sent out. All you will have to do is to receive the check,remove your own amount as agreed, plus extra $100 for the running around and gas fee. So you are to get the rest funds sent to the shipper, who will come to deliver the laptops to you. I will instruct you later on that, and i want a re assurance from you that you can handle this project and also that the payment issued to you will be taken care of promptly as agreed. Thanks in anticipation. Scam 4, part 4: Alright. I will keep you updated with the tracking number and the instruction to follow for the delivery of the laptops. Thank You. Scam 4, part 5: Check has been sent, I will get back to you with the tracking number on Tuesday morning. Sincerely Scott. Scam 4, part 6 (asked for a company name): The company name is :Bhavik Desai Website Software Developer. Also the payment will be inform of cashier check. Sorry for the mistake. I will keep you updated with the tracking number. Thanks. Scam 4, part 7: Good News: I am very glad to inform you that the tracking number for the check is ready, here is the Ups tracking# : UPS GENERATED TRACKING NUMBER USING AMAZON RETUN SENDER ADDRESS The check will be deliver to you by Ups courier service today. Kindly let me know as soon as you receive the check, so that i can email you with the instruction on how to get the rest fund sent to the shipper for the delivery of the laptops. I will be waiting to hear from you as soon as you receive this email to be sure you have receive the tracking number. Thanks. Scam 4, part 8A: Good Morning, I want you to know that the check has been deliver to you, kindly take the check to your bank this morning and have it deposited to your bank account, deduct your money for the service charge of 5 units and plus $100 for your running around and have the rest fund sent via money gram money transfer to the shipper. Once you sent the money to the shipper via money gram, kindly get back to me with money gram reference number as it appears on the money gram transfer receipts. Scam 4, part 8B (text communications): Amount written on the check sent is $1950. You are to deduct $500 for your service charge of 5 Units plus extra $100 for your running around to get the rest fund sent to the shipper who will come to deliver the laptops to you. so that makes the total of $600 that you will take from the money. So you will be left with $1350, that need to be sent to Lena Blackwell, for the delivery of the laptops and pick up from you after completing the work. It need to be sent to Lena Blackwell, through money gram money transfer. Here is the Lena Blackwell cell phone 607) 873-2736 -------------------------------- To bring action against this person, file a complaint through the ic3.gov. Or play out the scam and have the scammer send payment to a government agency to make them take notice. Or do both.
Reported on Aug 31, 2015
Spam regarding pseg
Reported on Aug 31, 2015
This number keeps calling me
Reported on Aug 31, 2015
He said that he was with the yellow pages & wanted to verify my address. He has called 4 times now & I told him that I was going to report him. He asked me why I would do that. He told me that he loved me & my voice. He said you are a beautiful person, please don't report me.
Reported on Aug 31, 2015
My NoMoRobo picks them up every time but yet they persist
Reported on Aug 31, 2015
RUDE and will not remove # from calling list
Reported on Aug 31, 2015
This number keeps calling the Doctors office i work in, claiming to be the yellow pages. HOWEVER every time they call we get all the way through the phone call and update all the info they ask for my FULL name, and i REFUSE to give my last name i always give the initial of my last name . After telling them i DO NOT have to give my full last name the so called "Manager" slams the phone in my ear and hangs up. THIS IS A BUSINESS AND I DON'T HAVE TIME FOR THERE NON-SENSE.
Reported on Aug 31, 2015
I received a call from this number stating they were from NYSEG and I was overcharged last month and they needed my point of delivery ID to reimburse me. I called NYSEG and they informed me they never called and it wasn't them asking for my info
Reported on Aug 30, 2015
Weirdo block number
Reported on Aug 30, 2015
weird person; delete message immediately