No business name given 2025 Reports & Reviews

No business name given Reports & Reviews (23)

- 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.

Useful

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.

Useful

- Dunsmuir, CA, USA

Country United States
Victim Location CA 96025, USA
Type of a scam Debt Collections

I received a phone call this morning on my cell phone, regarding a passed debt of some source. First off they left a message, A female called, and she stated that a complaint was sent to her office, she did not state her name and she did not state her business that she was calling from, nor did she state the company filing the complaint to take me to court. I am sure this is not right. When its a debt collection agency., are all companies supposed to state what company they are from and what their name is and what the case of the call is pertaining to. There was no info on how much I owe, or to whom. This is not right. I didnt call them back, I saved the message to my cell phone

Useful