No Company Name Provided Reports & Reviews

No Company Name Provided Reports & Reviews – Page 2 (237)

- Algonquin, IL, USA

Phone: (832) 209-7633
Country: United States
Type of a scam: Other
Initial means of contact: Not applicable

Scammer called me from 832-209-7633 (Known real-estate scamming number) I picked up the phone before I even noticed it was a scam from caller-id. Typical background chatter from a call center and he started talking and I simply said 'screw off' as I usually do with scammers and hung-up. This person decided to call me back on his personal number (440-662-9174 - Zachary Ryan Long - reverse search) and then next 4 hours were utter harassment. He went as far to call my brokerage firm with countless lies and actually got me in trouble with my managing broker. My managing broker is an apparent tool that believed everything a total stranger told him and terminated my license from the brokerage. I've found out who this person is (He actually confirmed everything in texts - genius apparently) and I'm seeking legal counsel at the moment. This person went out of his way to destroy my life and inflict as much harm as he could because I hung up on a scammer. I had to change brokerage firms as a result of this and filed a major complaint against my managing broker for allowing this to happen. Do not underestimate the absolute evil these people can inflict upon you.

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This person's real name just so everyone is aware is Talic Mustafa. Give him a call, it's easy to upset him, and he was fired from his brokerage over how he treated someone who was just doing their job.

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This was actually a result of you not using your business ethics. This is also the person who harassed and threatened him over and over again to the point he had to move from his home. You are no real estate agent that will ever be provided to anyone else. It wasn't from a reported scam number, it was from a high call volume business that calls all day long to provide help for law enforcement all across the United States. You are unethical. I listened to every recording from the phone calls you left this person and how you treated him. You're a sad sad individual.

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- Painesville, OH, USA

Country: United States
Type of a scam: Phishing

I received a letter in the mail stating "This notice is to inform you that the home warranty may be expiring or may have already expired." My home loan is through Dollar Bank and they have not contacted me about anything so this seems like a scam.

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- Lorain, OH, USA

Phone: (216) 553-0947
Country: United States
Type of a scam: Debt Collections

I answered a fake debt collection call on ,my cell phone. Trying to collect $187. Wanted me to pay over the phone. They did not give a company name. I said I do not owe. It was for a loan back in 2016 for Check Smart. I hung up on them. They called from phone number 216-553-0947 lj

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- Cleveland, OH, USA

Phone: (917) 580-5645
Country: United States
Total money lost: $26
Type of a scam: Online Purchase

I went to see a property last Sunday. I had seen it on Craigs List. 3607 West 55th St. 44109. This property is not for rent. It was a split family home. I do no have a company name. She texted me photos and I went to the property. She would not proceed unless I filled out two credit report. I had to pay $24.95 for the first one. With a monthly charge of the same amount. The other one was $1.00 for first seven days. Then charged an additional $34.99. She provided the links I filled out. Her name was supposedly Sara Pycus. Probably a fictitious name. I get a feeling she has done this numerous times. I went back on Craigs list.. The same address was listed but the house is different. $800 month. I only paid for the credit reports. I paid with my debit card. It went to Trans Union. I don't remember the other one. A woman swore at me when I got out to see the property. This property is not for rent. It is a double house. The kids were laughing like they knew it was a scam. It was humiliating. She wasted my time. It was unsafe. I was texting two phone numbers. 917-580-5645 and 646-439-6380. She di not respond when I was outside.

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- Cleveland, OH, USA

Country: United States
Type of a scam: Tech Support

I was on my computer and had a pop up. It may have said Windows. It told me not to do anything. My computer has been locked. Told me not to turn off my computer. There was a phone number. I do not have the phone number and I did not call it. I did not give any information. I have McAfee.

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Total money lost: $4,500
Type of a scam: Identity Theft

The stole my identity credit card information and account banking information and had me locked out of all my accounts and social media. My sons cash app was hacked and I know for a fact because I had a family member send money and he never got it..

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Phone: (800) 867-7506
Type of a scam: Debt Collections

My wife keeps getting mailing that she owes back taxes for approximately $5000. It is not the IRS or a state tax agency. They will settle for $518. She does not owe back taxes. Their phone number 800-867-7506. I called and spoke with a man. I do not have a company name. He asked why I was calling. I said my wife is getting a lot of mail from you. She does not owe back taxes. He said we are a debt consolidation company. I said I want to know how you got our information. I told him I want this to stop. He said we will take you off the mailing list. He said I will have to contact the other ones. I questioned him. I said this is all coming from you. I said I am reporting you. This is harassment.

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Phone: (775) 766-8172
Type of a scam: Sweepstakes/Lottery/Prizes

I received a call saying I won a sweepstakes for $450,000.00 for paying my bills on time. They told me I had to pay $300.00 for the taxes. That was a red flag for me so I hung up.

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Phone: (440) 687-0500
Type of a scam: Healthcare/Medicaid/Medicare

The call said it was in regard to free medical insurance and asked if I could hear them ok and I said "yeah", and then it continued to talk after I said I wasn't interested so it may have been a recording.

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- Cleveland, OH, USA

Phone: 866-643-0115
Country: United States
Type of a scam: Credit Cards

At 12:22 pm 12/30/2022 I rec'd a text on my flip-phone: "Account-Alert (Call to resolve (866)643 0115. We've temporarily fr0zen your acc, to prevent FRAUD ID#ua45833ft. When I called, a recorded voice aske me to enter my social security number to unfreeze my "card" w/o identifying the type of card. I hung up, knowing better than to give such info over the phone. I hung up, and checked w/my credit card co; my card had NOT been frozen! On Oct 15, 2022 I received a text identified itself as UPS-KRENDKIN, to reschedule please navigate below : bit.ly/3Tgihfx. As I was expecting no package, I ignored it.

But that text came from the same caller as today, 6245.

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- Eastlake, OH, USA

Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a call saying I won $3.5 million. I was told I had to give them a certified check for $3,500.00. If you win something they don't ask you to pay.

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- Euclid, OH, USA

Phone: 877-796-2122
Country: United States
Type of a scam: Online Purchase

I received a call from someone telling me that my email had suspicious activity on it. They asked me to go to Google and enter a code they gave me. I got suspicious so I hung up the phone.

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Type of a scam: Government Agency Imposter

Text message stated:

Court Approved here is the $13,754.98 dollar Judge-ruled Restitution

Congratz on Getting the justice you need

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Phone: 858-215-6954
Type of a scam: Sweepstakes/Lottery/Prizes

I was contacted last night by text. The caller said they were following up on an earlier call. Someone wants to share their lotter winnings with me. The caller said his name was George Melton (he had a foreign accent) and he was an agent for the lottery winner who wanted to share his million dollar winnings with me. He told me to get an Apple gift card for around $600 hundred dollars and to call him back. They would deposit the funds on the gift card for me to retrieve.

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Phone: 4804029048
Type of a scam: Other

The phone number 480-402-9048 keeps calling me. That number is in my caller ID. They do not leave a message. It always disconnects without leaving a message. I wanted to report the number.

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Phone: 8882955540
Type of a scam: Bank/Credit Card Company Imposter Scam

I was trying to call Ohio Savings Bank to make a payment. I dialed the number on my statement. 888-295-5540. I reached a live person. I do not recall if they gave a company name. They are running a promotion with Visa and Mastercard. The promotion is a $100 gift card to Walmart. Charging $4.95 to mail a survey. This would be monthly. I declined. I said you are asking for way too much information. I said transfer me to a department to pay my bill. He gave me a number. I don't remember what it was. I reported this to my bank. They had no knowledge of this promotion. I did call the correct number from my statement.

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Phone: 7409540354
Total money lost: $270
Type of a scam: Government Grant

I was on Facebook messenger. My friend told me he got Government Grant for $50,000. He paid $5500 for his grant. He gave me the name of an agent. Agent Gayle Julie Woods. I communicated with her over Facebook Messenger. My friend told me to go to CVS and buy an American Express card for $270. There was a processing fee for the loan. I got the American Express cars for $270. I took pictures of the front and back of card and sales receipts. I gave it to the agent on Facebook Messenger I sent it to phone number 740-954-0354. I did it yesterday. I had to pay a fee to get the grant. She told me I would get the money in twenty four hours. I am going to contact American Express.

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Phone: 8888100332
Type of a scam: Phishing

We received a yellow post card in the mail. It stated our records indicate you have an unclaimed reward. $250 in savings for you good at Amazon, Walmart and more. Holding it for us. It does not give a company name. Instructs to call the number on the post card. 888-810-0332. My wife called the number. They wanted her credit card number for a $2.00 shipping charge. My wife did not give the credit card number. We knew it was a scam and thought you should know.

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Type of a scam: Sweepstakes/Lottery/Prizes

I got a voicemail yesterday saying I won $500,000.00. They gave me phone number to call, 800-566-8084, told me I had to enter the following, 1100278322 and then enter the pin # 6185. I called back and they told me I had to pay $8400.00 to receive the money. I told them that isn't going to happen and I hung up.

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Phone: 8774040670
Type of a scam: Charity

I received a phone all on Tuesday October 4th. The caller was requesting a donation for Breast Cancer Support. Something like that. I know they said breast cancer. The caller gave different amounts. I ended up agreeing to give $50. I gave my debit card number. I asked the caller for her phone number. She gave me 877-404-0670. I felt uneasy about it and called my bank to cancel. money was not withdrawn. I was wondering after the call if it was a safe place to donate to. It was for breast cancer. I told me daughter about the call. She told me I should never have done that. The caller asked my address and I gave it out. They were going to send paperwork. I should not have given it out my address either. .

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No Company Name Provided Contacts

Phone:

+1 (202) 684-8138

+1 (216) 859-5309

+1 (888) 845-1394

+1 (800) 441-2154

+1 (216) 508-5166

+1 (866) 978-6184

+1 (646) 300-9037

+1 (631) 309-5152

+1 (216) 428-6782

+1 (888) 257-1641

+1 (216) 332-3790

+1 (440) 291-3925

+1 (380) 219-2083

+1 (601) 210-5857

+1 (216) 405-3820

+1 (440) 435-3010

+1 (220) 234-3959

+1 (216) 478-2040

+1 (216) 810-1364

+1 (216) 301-1009

+1 (440) 514-5971

+1 (567) 221-6994

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