No business name given Reports & Reviews

No business name given Reports & Reviews (21)

Scammer's phone (844) 404-0327
Scammer's address 780 Morosgo Drive, Ste. 13111, Atlanta, GA 30432
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

Signed up for free sample on Facebook, with a charge only for shipping. Now I've been receiving items for months, and they won't stop! The phone number is bogus.

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Scammer's phone 8384444789
Scammer's address Hague, NY
Scammer's email none given
Country United States
Type of a scam Tech Support
Initial means of contact Phone

In June of 2021 I got a pop up on my computer stating that my computer had been infected with a virus and then listed a number to call to add protection. I called the number and they said they would help me to secure my computer against viruses. They gave me an option of a 5 year or 10 year protection. I took the lesser one which cost 599.49. I paid for the protection through a vendor called "Ultrashop". Before they took my payment they asked my if I had enough funds in my account to cover the cost. That raised my suspicions. (Nobody ever calls to ask if I have enough funds to cover an expense) Then they took over my computer to "fix" the problem. They also gave me information to keep on my desktop in case I had any issues. Then, yesterday I received a text an a phone call from someone with a strong accent (maybe Indian). His name is David Ward. Here is a copy of the message:

Hi Felicia Kramarz,
This is a routine check up call from the same company who fixed your computer in the month of June 2021.We are trying to reach you,
as we are getting some suspicious notification from your IP address that someone is trying to change your password for your email "[email protected]" and trying to compromise your information from Mexico and also has been register on Pornographic site
Please dial us back as soon as possible on the support number 838) 444-4789 and ask for me.
David Ward
Ext 1352,
Stay safe Sent from my iPhone

I am including the information they asked me to save:

Support ID:- SK1405
TOLL FREE NUMBER - 1-838-800-2304 /1-833-905-1610
CASE ID - XT905KK

PLAN - 5 YEARS FIREWALL AUTOMATIC
AMOUNT - $599.49
WORKING HOURS - MONDAY TO SATURDAY 10:00 AM TO 8:30 PM EST

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Scammer's phone 301-246-2577
Scammer's address No address
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

His number is 301-246-2577 and he emails and threaten me,, i did not take out any loans and the number is not legit

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- Willoughby, OH, USA

Scammer's phone 208-684-7357
Country United States
Victim Location OH 44094, USA
Type of a scam Credit Cards

Consumer received call from this number with a message telling her that $349.00 would be charged her her credit card unless she called to cancel the prescription or subscription. She's not certain what was actually stated. The call did not mention what the prescription or subscription was for and she has no subscriptions, but she does have several prescriptions. She called the number and spoke to a man with a foreign accent who did not answer the phone with any company name. He did not know what she was referring to, so she hung up.

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Victim Location 37660
Type of a scam Other

calls have been happening all day. I called on of the phone numbers back. The girl on the other end said she had been receiving calls all day as well. We hang up after trying to solve what was going on, (and we were unsuccessful) and 2 minutes later her number calls again and I answer and it begins ringing and the girl answers and she asks why did you call me, and I say you called me....very weird. Looked it up, says that it is VPN cloaking, neighborhood spoofing, and someone is trying to add you to a list saying that your phone number is active and can be hacked and used.

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- New Castle, IN, USA

Scammer's phone 317-644-4072
Scammer's address No address, New Castle, IN 47362, USA
Country United States
Victim Location IN 47362, USA
Type of a scam Debt Collections

Says i owe a blood test bill from 2 years ago...i told them i had Anthem insurance said i still owe it...

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- Beech Grove, IN, USA

Scammer's phone 8557658918
Country United States
Victim Location IN 46107, USA
Type of a scam Phishing

I got a call from this number. And it said that I need to contact 8557658918 or there would be a warrant for my arrest. They were asking for the last 4 of my Social Security number. I didn't call them back.

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- Houston, TX, USA

Scammer's phone 832-957-7146
Scammer's email [email protected]
Country United States
Victim Location TX 77083, USA
Type of a scam Phishing

The scammer called me from a local number and when I answered, they stated that they were calling for a job that I have applied for. Then the representative asked if I could hear them okay, and I replied back "Yes". The call was immediately cut. I tried to call back but the number stated that it is for customer service. Every time I try to get in contact with a customer service representative, the automated voicebox will say that there are no customer service representatives available. The voicebox listed an email: [email protected]

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- Chicago, IL, USA

Scammer's phone 15086894322
Scammer's email N/A
Country United States
Victim Location IL 60616, USA
Type of a scam Tax Collection

An automated number from an unknown number left a voicemail

" - the reason of this call is to inform you IRS (the automated voice read it as er-sus) is filing lawsuit against you. To get more information about this case file please call immediately on our department number 508-689-4322. I repeat 508-689-4322. Thank you"

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Victim Location 66208
Type of a scam Debt Collections

Received a voicemail from a call that listed UNKNOWN on my cell caller ID. I listed to the message and it stated a legal action was being taken against me by a company and it would be filed with my local County jurisdiction if I didn't respond to contact. Left a number for the company filing the charges 8772001521 and said I needed to call back before the end of the week or charges would proceed. I tried searching the number and saw others receiving a similar call.

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- Pearl, MS, USA

Scammer's phone 806-557-0157
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Victim Location MS 39208, USA
Type of a scam Government Grant

I receive a phone call stating that I have been approved from the Government of Federal Grant from my state for 9,000 grant. I do not have to pay taxes on it and to get it I have to go to Walgreen to use money gram. Before I can get it I have to use a card and pay 200.00 and it will be refunded back with the 9,000.00. She said do not share my confirmation number to anyone and make sure I have my ID. She would not give me the name of the business saying it's a one time life time thing.

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- Oakland, CA, USA

Scammer's address None provided
Scammer's email [email protected]
Country United States
Victim Location CA 94611, USA
Type of a scam Phishing

Email received with no personal information besides my name, stating that they had gained access to my computer/cellphone and had compromising information and were willing to delete it, if I paid 300 dollars in bitcoin. The email itself was written in broken English, with many typos/ misspellings etc. They stated that they had gained access to my computer through RAT trojan and had screenshots from the webcam/microphone on my computer. They threatened to release these "damaging" images and files to social media if I did not cooperate. They also said that the police could not do anything to help.

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Victim Location 10010
Type of a scam Other

Woman left voicemail saying there are 4 serious allegations against me and if I don't call back within 24 hours I will be taken into custody. 815.528.7075

I obviously did not call back so I wasn't victimized outside of the intimidation by the call. However, I wanted to report the number.

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- Long Beach, CA, USA

Scammer's phone 4052947360
Scammer's website www.glassdoor.com
Scammer's address No address
Scammer's email [email protected]
Country United States
Victim Location CA 90807, USA
Total money lost $2,450
Type of a scam Business Email Compromise

This person claims to offer money in exchange for using your vehicle as a medium on where to place advertisements such as from starbucks: energy shots.

The person sends you a check, when you deposit the check, your bank will give you a cash advance on good faith.

You withdraw the money and then send it to the persons "decal creator" via walmart to walmart.

When this transaction is done. The person places a hold on the check they sent you, thus over drafting your bank account in thousands of dollars.

The police will not accept to file a report when you go to your police department. And the F.B.I. will ask that you fill out a form on their internet fraud page. The bank will turn a cold shoulder on you and make you pay that over drafted amount and will not issue you a credit back based on the principle that they gave you the cash advance on good faith.

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- Los Angeles, CA, USA

Scammer's phone 818-639-3801
Country United States
Victim Location CA 90026, USA
Type of a scam Phishing

Caller just asked for me using my name, I asked who it was, they said, “is this Shelley”, I said “yes”, the person hung up, and I just realized this was likely a scammer. I called the number, only to get a recording that caller was unavailable.

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- Fayetteville, NC, USA

Scammer's phone 804 482 4021
Scammer's address No address
Scammer's email None
Country United States
Victim Location NC 28303, USA
Type of a scam Debt Collections

"Hi, this message is intended for ______. I received an order in my office today to complete in order process for several pendimg matters understand you are currently being investigated for I will be verifying your current address and place of employment today. In the meantime, it is your responsibility and legal right to contact the plaitiff on this

matter prior to being served number is 804-482-4021 please make reference to your case number 191775 failure to comply will result in forfeiture of your right to dispute this matter and a complaint will be filed against you in your local County ________, consider this your official notification."

The one thing that alerted me was when my name and case number was mention in a computer voice. I got wary about this message because it just didn't sound right. I did Google search on this number. I read the various comments of people being contacted with the number from few of the websites. The one thing is that scammers learn from their mistakes and fine tune their scam. I didn't call back or pick up the phone after listening to the message.

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- Clyde, TX, USA

Scammer's phone 678-961-0902 & 678-267-2481
Scammer's address Area codes in Georgia north south of Atlanta
Country United States
Victim Location TX 79510, USA
Type of a scam Other

Received two calls stating there have been fraud charges filed against me and to contact them or have my attorney contact them,

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- Boise, ID, USA

Scammer's address No address given
Country United States
Victim Location ID 83709, USA
Type of a scam Phishing

A call was transferred to me from our reception desk at work. Number came up as unavailable. I answered the phone and said this is Mike. The person on the phone said I need to speak with Michael Wood. I said, this is Michael Wood. There was a short pause than the question...Can you hear me? I stupidly answered yes, I can hear you. The individual didn't ask for anything other than the Can you hear me? Now what can I do to protect myself.....

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- Charlotte, NC, USA

Scammer's address Charlotte, NC 28215, USA
Scammer's email N/a
Country United States
Victim Location NC 28215, USA
Type of a scam Phishing

Individual asked if I could hear him....I hesitated and said yeah...he proceeded to tell me I was selected for a trip to Disney. ..I quickly said I'm not interested and hung up.

I blocked the number however I'm certain there are several other numbers associated with this scam that have been calling on a regular basis. This is the first time I've answered & now concerned I've fallen prey to a scam allowing them access to my accounts.

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Victim Location TX 77070, USA
Type of a scam Phishing

Individual received this email

From: "Murder Agent"

Date: May 4, 2016 at 11:40:39 AM CDT

To:

Subject: I WAS PAID TO KILL YOU

Good day,

I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $27,000USD in advance to terminate you with some reasons listed to me by my employers, its someone i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation.

NOTE: Do not contact the police or F.B.I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do.

Now, listen, i will arrange for us to see face to face but before that i need the amount of $12,350USD and you will have nothing to be afraid of.

I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $5,350USD to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish to), then the balance of $7,000USD will be paid later.You don't need my phone contact for now till am assured you are ready to comply good.

Lucky You

" I HAVE BEEN PAID TO ASSASSINATE YOU "

I will like you to mail me on my email address ([email protected]) because it is quite obvious you might not survive for long.

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