Terrence Monte Reports & Reviews

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New reports

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Friend request requested on Instagram offered a game that I never heard of. Played was sent nudes sent nudes back. They got my phone number and tried to blackmail me. 14 h ago

[email protected]

Scammer asked for a picture of my id after offering me parcel delivery service job. Jun 23, 2026

toptableshop.com

Item description on website advertises specific items. However, once received the tiering provided represents the content of the package. Seller... Jun 23, 2026

855-357-2169 Loan Scam

"Mikey" Matthews has contacted me twice from phone numbers 970-272-6875 and 804-242-4530 with the call back number being 855-357-2169... Jun 23, 2026

sandra.purcell@facebook

I saw a black pickup for sale on facebook from sandra purcell. she told me if i make payments from cvs or walgreens store and then once I make the... Jun 23, 2026

Most Read Reports

(888) 679-0675 Fake Check Scam

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports

888-843-1510 Debt Collection Scam

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports

AI Legal Partners

I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports

(404) 790-4848

Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports

[email protected]

You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports

Terrence Monte