I don't know Reports & Reviews

I don't know Reports & Reviews (5)

Scammer's phone 8008609072
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Post card in the mail, I need a warranty for my car? No company name, address etc. I called, want the record number on the post card, I would not, won't give the name of the company.

Useful

Scammer's phone 3362819237 (maybye not their number)
Scammer's website None
Scammer's address I don't know
Scammer's email I forgot
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message

This is what they sent me:

my name is cindy mcadoo-stewart and i recently won $1.28 billion dollars in the illinois lottery. as a token of my appreciation, i am hereby donating $300,000 to 20 random individuals. if you (receive this message your number was selected and text your claim code cl670 to agent mr.edward in-charge (3362819237, your winnings will be confirmed and activated. thanks!

Useful

Country Unknown or Invalid Region
Type of a scam Identity Theft
Initial means of contact Phone

Takes over my phone an gets into my NetSpend card

Useful

Type of a scam Romance

I seen on Facebook where this same picture of a girl was changing there area codes and now texted my fiances phone at 1:30 am my time in Kentucky and It told me to report it to the better business bureau so that's what I'm doing

Useful

Type of a scam Phishing

When the phone call came through, I wasn't thinking and when the voice asked if I could hear him, I responded with "Yes." I know that scams like that can use the recorded voice. Please check the number if possible and assist. The call came through at 9:51 a.m. (EST) today (March 27, 2017).

Useful

I don't know Contacts

I don't know associated photos:

View Photos

If you know any contact information for I don't know, help other victims by adding it!

New reports

Phishing Call

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final... Mar 20, 2026

Phishing Call

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under... Mar 20, 2026

Phishing Call

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give... Mar 20, 2026

Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for Mar 20, 2026

Blossom Flower Delivery

I ordered flower for my girlfriends birthday to be delivered the next day. Never delivered. Called support sat there on hold for 30 min for an AI to... Mar 20, 2026

I don't know