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No Company Name Provided Reports & Reviews (229)

I keep getting a text that I ordered something and they want to charge me a fee. There is a link to click on. I didn't click on it

- Lorain, OH, USA

It started with a Facebook Messenger from my friend. I called phone number 781-613-0801. Stated I won $75,500. I pay $500. FedEx will then deliver my prize. I spoke with Agent David Robinson. He told me not to tell anybody. At first I thought this was real. I did not send any money. they needed a picture of my drivers license. I texted my drivers license to them. I know this is a scam. It sounds too good to be true.

Consumer rec'd call from "business" engaging in very pushy sales tactics. Attempted to sell consumer mortgage insurance, did not care that consumer is in assisted living and does not have mortgage. Asked for supervisor and "sales rep" disconnected. Did not/would not identify a business name, consumer does not recall any individual names provided either.

- Wickliffe, OH, USA

Placed an Order stated my order was shipped tracking number is invalid and can not be found waited over a month, contacted the company via email. Liz in customer care said it was shipped then she cant get ahold of her shipping partner.

I am reporting a scam call I answered on my cell phone. The caller said something like Federal Department. I am not certain. Someone had stolen my identity. Issuing a warrant for my arrest. The caller asked my name and I gave it out. I wish I had not done that. I hung up. The phone number in my caller ID was 203-334-9188.

- Cleveland, OH, USA

I had a weird phone call today. I think it is a scam. The phone number in my caller ID was 213-524-1395. I answered the call. It was difficult to understand. I did not hear a company name. Sounded like a recording. If I did not pay $499 the money would be taken out of my checking account. I called the number back. A man answered. I could hear a room full of people. I hung up.

- Madison, OH, USA

We received a message on our answering machine. The message stated to confirm your transaction hang up. Otherwise call back 872-766-4538. It was the same phone number in the caller ID. It may have been a robocall. I did not call the number. What made me suspicious is they never identified themselves. I'm very skeptical. I'm curious but I know about scams.

- Bedford, OH, USA

I wanted to report a phone number that keeps calling. 440-313-4145. I do not have the name of the company. I answered one of the calls. Nobody was on the line. The message Spam Risk shows on my TV Screen.

- Cleveland, OH, USA

I keep receiving collection calls for someone named Valerie. I do not have the company name. They use many phone numbers. February 11 they called from 844-466-5519. They keep calling over and over. They also called from 216-755-5793. I tried to call the number back. The number could not be completed as dialed. Another number was 215-918-4022.

- Mentor, OH, USA

I have been receiving robocalls on my cell phone. A police officer was calling. Someone filed a complaint or report against me. Press one to speak with an officer. I pressed number one. A man came on the line. He wanted to verify my name address and Social Security number. I hung up. I did not give any information. I thought why would a police officer contact me.

I just received a letter post marked September 2, 2020 from Portugal. It was from Elena Morato. She is in top management with a Financial Institution in Barcelona Spain. Alfred Mathews with the same last mine as mine died March 11, 2014. He was an American citizen with the same last name as mine. I private investigator contacted me. The entire family died in a car accident March 11. 2014 in Portugal. He had about $27 million in the bank. They will provide additional information once I contact them. Their phone number is 01134 631 702 041. email is [email protected] I receive 40%. She receives 50%. 10% goes to charity in Spain or United States. I am reporting the mail. I did not respond.

- Cleveland, OH, USA

I received an unemployment mailing from the Ohio Department of Job and Family Services. Dayton. It contained a password and pin number. I don't work. I am disabled. I don't know what is going on here.

- Cleveland, OH, USA

I have seen the unemployment scams on the news. I just received a letter at my address for a Lisa Meadows. Using my address to get money. Weekly entitlement amount. That person has never lived upstairs at this address. The kicker is that the letter came from the Commonwealth of Kentucky unemployment office.

- Lakewood, OH, USA

I want to report a robocall I keep receiving. The phone number is 330-362-4076. It is about an extended auto warranty. It does not give a company name. I do not answer the calls or call the number back. I am on the Do Not Call Registry.

My husband is a Veteran. He received a personal check in the mail for $1000 from US Bank. A handwritten card was enclosed. Thank you for all you did for our country. It came from two women we do not know. Juanita Bujnocka and Anna Marie Brethun. Juanita signed the check. There is no phone number on the mailing. Their address. is 34200 Ridge Rd. #518 Willoughby, OH 44094-2963. I do not understand why he received this check. The card has The American Diabetes Association on the back. They made a contribution. My husband is diabetic. It looks like a real check made out to my husband.

- Willoughby, OH, USA

I have been receiving debt collection calls from phone number 888-689-9091. The caller Amy Marsh is very rude. She would not tell me the name of the company. Stated I owe money on a debt from seventeen years ago. I requested for information to be mailed and she refused. Threatened to take me to court. The call scared me. She mentioned they can get footage of me walking into a bank. I gave my bank card number over the phone. . $30 was taken out of my account. I contacted my bank.

- Cleveland, OH, USA

The scammer keeps calling about a car warranty to reinstate it but are cars don't have warranties and they keep calling from different numbers and I even tried pressing 2 to get off the do not call list but they just keep calling me from different numbers they won't give a name of there company neither.

I received a voicemail this morning stating that I had a fraudulent Social Security Number. The woman instructed me to hit "1" to be transferred to an officer.

- Cleveland, OH, USA

Receiving calls about a subscription that is gonna automatically renew and take $399 from my account.I do not have any subscriptions for anything with that amount.

- Cleveland, OH, USA

I received a text message from US. It came from phone number 405-446-9139. They are trying to deliver a package to me. I know I should not receive a package. I did not order anything. I have no idea what this is about. It had a link for further information. I did not tap on the link or reply. My friend somehow looked this up and it is about an iPhone 12 scam.

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