(305) 597-8655

+1 305-597-8655 Antonio Moran Provides auto-reply text message using 112-161-1611 + requests a SHORT CODE. Definitely to "Reset" to default settings * Forces his VM and Call Forwarding Scam: 7350 NW 114th Avenue D****, Florida 33178 [email protected] [email protected] [email protected] CALLER ID: "Export American" Reported to ic3, FCC, FTC + AG

+1(305)597-8655 ANTONIO MORAN aka 笨蛋 Targets VICTIMS / Forces VM + Call Forwarding etc. Definitely a High Risk *********. Fraudulent "Business" Export American - Wanted by Law Enforcement

+1(305)597-8655 ANTONIO MORAN + DORISDEFINKASAURUS MORAN 7350 NW 114th Avenue D****, FL 33178 EMAILS: [email protected] [email protected] [email protected] CYBERCRIME CRIMINALS ON THE INTERNET caller id: "Export American" Scammers

+1(305)597-8655 ANTONIO MORAN CALLER ID C****ED TO: SPAM 26 Jan 2023 Cellphone / Landline user "dual purpose Porting Caller ID was "Export American" ----- Clear your BLOCKED NUMBERS - HE USES IT TO RECEIVE CALLS THAT GO "UNANSWERED" "UNREACHABLE" OR "BUSY" - it's an Organized Group to lauder money. Reported to ic3 - Targets Victims by a Cellphone Number provided from "A List"

+1(305)597-8655 ANTONIO MORAN Fake Name Dade County: Only Post Office available + registered Caller ID "Export American" * Flip-flops the actual business name Reported to ic3 8 Jan 2023 PALM VILLAGE Post Office 1050 W 49TH ST HIALEAH, FL, 33002-9998 Phone 305-825-8716 Electronic *********

+1(305)597-8655 ANTONIO MORAN No DOB Cybercrime / Sets up Call Forwarding to his Landline in Miami, Florida Forces forward if busy, etc. [email protected] [email protected] Not Recommended 2023