(999) 999-9999 2025 Reports & Reviews

(999) 999-9999 Reports & Reviews (49)

Scammer's phone (999) 999-9999
Total money lost $900
Type of a scam Phishing

CBS News did a report of Government Grants being issued. A friend told me about. I had to click on a link through FB Messenger app. I was then approached back by an "Agent" John Reid asked for copy of my Drivers License and was then asked to send gift cards in the amounts of $200, $200, $500 total of $900. He then asked for an additional $1000 for the IRS before they would release the money back to me. He proceeded to ask me several times for more money. I told him I did not have it and not to contact me anymore.

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- Los Angeles, CA, USA

Scammer's phone (999) 999-9999
Scammer's website NNelles
Country United States
Victim Location CA 90002, USA
Total money lost $42
Type of a scam Online Purchase

NNelles is not a real company, it looks like a real website but isn’t

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- Erie, PA, USA

Scammer's phone (999) 999-9999
Scammer's address CA 99999, USA
Country United States
Victim Location PA 16509, USA
Total money lost $44
Type of a scam Online Purchase

On May 17th, 2023 on Instagram i ordered a folding treadmill. I put it on my charge and it went through. The ordered was confirmed along with an order number. It said MadeintheUSA and said thank you for your purchase. There was a botton that said "view my order" but when i clicked on it it said no order. At the time i could click on "visit our shop". I found no phone number there was an email "[email protected]" of which i tried emailing twice but they failed to go through. I did send 5 emails to "[email protected]" but hot no responses back. If you click on "www.obisay.shop" now it says page can't be found. I have seen the same item listed under different names on Instagram. I feel for people no we who order these items and don't realize they are getting scammed just like me.

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- Zelienople, PA, USA

Scammer's phone (999) 999-9999
Scammer's website Messenger
Scammer's address Cranberry Twp., PA, USA
Country United States
Victim Location PA 16063, USA
Type of a scam Government Grant

I received a text via messenger, supposedly from a friend. ******* *******. That grant money was available to the tune of 80,000.00.

Now I think it was someone who somehow identified him as my friend. All communication was through Messenger.

I was to contact a woman named Darlene Glenn darleneglennonlineclaimagent2023. I did not e-mail her, I texted her through

messenger. She wanted personal info, but I did not supply any. Sounded to good to be true. When I tried to call ******* through messenger,

he didn't answer the phone or return my calls. I new it was a scam at that time. I don't have ******** phone number. Just contact through messenger.

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- Saline, MI, USA

Scammer's phone (999) 999-9999
Scammer's website Bopsiz
Country United States
Victim Location MI 48176, USA
Total money lost $49
Type of a scam Online Purchase

Saw an advertisement on Google for a electric scooter for $ 39.98 + shipping and a total of $ 49.99. The company send me a cheap sunglasses. Then they said on record the item is delivered,but it was not what I paid for. Their response was the shipping department made a mistake,returning the item will cost then lot of money I custom duty. Inisisted upon getting the scooter I ordered. They responded by offering me 30% of my money back which I did not accept. I threaten them to take the issue to ScamPulse.com in USA and Chinese govt. No response yet.

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- Carthage, NC, USA

Scammer's phone (999) 999-9999
Scammer's website Marketplace
Scammer's address Florence, NC, USA
Country United States
Victim Location NC 28327, USA
Type of a scam Other

Several said they were very interested in an item for sale. And asked repeatedly for my cell number. I refused to give it and they stopped responding

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- Ecorse, MI, USA

Scammer's phone (999) 999-9999
Scammer's address 4340 5th street, Ecorse, MI 48229, USA
Country United States
Victim Location MI 48229, USA
Type of a scam Phishing

This business is using my address as there companies address and stealing my mail out of my mail box. I have reported him to the post office and the Ecorse police department acc/230251 dated 2/15/2023. This company has a tax ID802970835/ filing 802970435.

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- Lees Summit, MO, USA

Scammer's phone (999) 999-9999
Scammer's website Text my phone continuously
Scammer's address MO, USA
Country United States
Victim Location MO 64086, USA
Type of a scam Other

Please contact MRS BPO, LLC at (866) 809-1062 regarding a matter for SPECTRUM. MRS is a debt collector. If you want to opt out of future text messages reply with STOP. Visit us at: https://portal.mrsbpo.com

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- Glen Mills, PA, USA

Scammer's phone (999) 999-9999
Scammer's address Ridley Park, PA, USA
Country United States
Victim Location PA 19342, USA
Type of a scam Family/Friend Emergency

Stopped me on an on ramp to I95. Flashed jewelry And offered to trade his watch and rings for cash. Middle eastern male claiming he lost his wallet in Walmart. As soon as I laughed at him for expecting me to believe that he’s rolling around in a $90K car leaving his wallet at Walmart and he doesn’t have access to online banking he got very aggressive at which point I politely reminded him that this is America and the smoke was all his if he wanted it. He immediately got back in his car.

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(999) 999-9999 Contacts

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(999) 999-9999

(999) 999-9999 Reports & Reviews (49)

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(999) 999-9999 Contacts