(999) 999-9999 Reports & Reviews (59)
(999) 999-9999 Contacts
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If you know any contact information for (999) 999-9999, help other victims by adding it!
Scammer's address 8170 Washington Village Drive, Dayton, OH 45458, USA
Country United States
Type of a scam Phishing
Received a threatening letter about LLC dissolution from (999) 999-9999
This is dumb. WI DFI sends an email reminder and it's easy to go online and file your own report.
Scammer's address Pensacola, FL, USA
Country United States
Total money lost $1,000
Type of a scam Phishing
Scammer pretended to be sheriff's department demanding money for fake fine
Scammer's website Coolvibeo
Country United States
Total money lost $57
Type of a scam Online Purchase
Scammer's address P.O. Box 100090, Kennesaw, GA 30156, USA
Country United States
Type of a scam Phishing
Scammer's website Blue flame tools
Country United States
Total money lost $130
Type of a scam Online Purchase
Scammer's website unknown
Scammer's address Youngstown, OH, USA
Country United States
Type of a scam Debt Collections
Scammer's website n/a
Scammer's address p.o. box 131637, Houston, TX 77219, USA
Country United States
Total money lost $30
Type of a scam Sweepstakes/Lottery/Prizes
My husband continues to send this amount by check each time this letter is received.
Scammer's website Latest equipment parts
Country United States
Total money lost $49.29
Type of a scam Online Purchase
Scammer's website It was on instagram
Scammer's address 100 Maple Circle, Dyersburg, TN 38024, USA
Country United States
Total money lost $79
Type of a scam Online Purchase
Country United States
Type of a scam Other
Scammer's website facebook instant messenger
Scammer's address Port Orange, FL, USA
Country United States
Total money lost $1,400
Type of a scam Rental
Country United States
Type of a scam Identity Theft
Scammer's website Aliexpress
Country United States
Type of a scam Online Purchase
Scammer's address 1215 E Washington Blvd, Montebello, CA 90640, USA
Country United States
Type of a scam Online Purchase
Scammer's website Priority textbook.com
Country United States
Total money lost $109
Type of a scam Online Purchase
Scammer's address GA, USA
Country United States
Type of a scam Phishing
"Seal & Go Notary, LLC" with the State. Shortly after, I received a letter in the mail stating it was the final step needed. "Georgia Certificate of Existence". which required a fee of $94.50 to complete.
Scammer's address 1850 Gateway Dr. Unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country United States
Type of a scam Other
Scammer's address 1850 Gateway Drive Unit 125 c/o Checkbook, San Mateo, CA 94404, USA
Country United States
Type of a scam Other
Scammer's address CO, USA
Country United States
Total money lost $54
Type of a scam Online Purchase
Scammer's address Tucson, AZ, USA
Country United States
Total money lost $3,000
Type of a scam Phishing